Lead Financial Crimes Investigator

22 uur geleden


Den Haag, Zuid-Holland, Nederland Europol Voltijd
Europol Job Description

Estimated Salary: €6,500 - €8,400 per month (dependent on experience)

About Europol

Europol is the European Union's law enforcement agency, responsible for enhancing and coordinating law enforcement co-operation amongst its 27 Member States to prevent and counter terrorist and organized crime.

Job Title: Lead Financial Crimes Investigator - Senior Team ManagerCompany Overview:

We are seeking a highly skilled and experienced professional to join our team as a Lead Financial Crimes Investigator - Senior Team Manager. As a key member of our Economic or Financial Crime Unit, you will be responsible for leading and managing a team of investigators in conducting complex financial investigations and providing expert guidance and support to colleagues and partners.

Key Responsibilities:
  • Lead and manage a team of investigators in conducting complex financial investigations
  • Provide expert guidance and support to colleagues and partners
  • Develop and implement strategic plans to combat financial crime
  • Collaborate with international partners to share best practices and intelligence
  • Maintain expertise in financial crime investigation techniques and methods
Requirements:

To be considered for this role, you must have:

  • At least 6 years of professional experience in financial crime investigation
  • Excellent communication and leadership skills
  • Strong analytical and problem-solving skills
  • Ability to work effectively in a fast-paced environment
  • Proficiency in Microsoft Office applications
What We Offer:

We offer a competitive salary and benefits package, including:

  • A salary range of €6,500 - €8,400 per month (dependent on experience)
  • A comprehensive health insurance plan
  • A generous pension scheme
  • 25 days of annual leave
  • The opportunity to work on challenging and high-profile cases
How to Apply:

If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your CV and a cover letter, to [insert contact details]. We look forward to hearing from you



  • Den Haag, Zuid-Holland, Nederland International Criminal Court Voltijd

    Job Summary:The International Criminal Court is seeking a highly skilled and experienced Investigator to join its Gender and Children Unit. The successful candidate will be responsible for conducting complex investigations into gender-based crimes and crimes against or affecting children.Key Responsibilities:Collect, screen, and handle information and...


  • Den Haag, Zuid-Holland, Nederland International Criminal Court Voltijd

    Job Summary:The International Criminal Court is seeking a highly skilled and experienced Investigator to join its Gender and Children's Unit. The successful candidate will be responsible for conducting complex investigations into gender-based crimes and crimes against or affecting children.Key Responsibilities:Collect, screen, and handle information and...


  • Den Haag, Zuid-Holland, Nederland Europol Voltijd

    Job Title: Head of Team – Economic or Financial CrimeJob Summary:This is a challenging and rewarding opportunity to lead a team of experts in the Economic or Financial Crime Unit at Europol. As Head of Team, you will be responsible for supervising, coordinating, and guiding a team of specialists in the fight against financial and economic crimes.Key...


  • Den Haag, Zuid-Holland, Nederland Informatic Technologies Inc Voltijd

    About UsInformatic Technologies Inc is a leading provider of innovative financial solutions, and we are currently seeking a skilled Senior Financial Lead to join our team.Job DescriptionWe are looking for a highly experienced Finance professional with strong expertise in M3 finance systems. As a Senior Financial Lead, you will be responsible for leading our...

  • Lead Financial Analyst

    2 weken geleden


    Den Haag, Zuid-Holland, Nederland Page Personnel Voltijd

    Financial Operations SpecialistWe are looking for a detail-oriented Financial Operations Specialist to join the finance team at Page Personnel. The ideal candidate will play a crucial role in supporting the finance department by providing accurate financial information, assisting in financial analysis, and ensuring compliance with accounting principles and...

  • Military Analyst

    2 weken geleden


    Den Haag, Zuid-Holland, Nederland International Criminal Court Voltijd

    About the RoleThe International Criminal Court is seeking an experienced Military Analyst to join our team. As a Military Analyst, you will play a critical role in investigating international crimes and providing analytical support to our investigators.Key ResponsibilitiesAnalyse command systems to identify relevant systems of command, control, and...


  • Den Haag, Zuid-Holland, Nederland Informatic Technologies Inc Voltijd

    Finance Lead Consultant PositionWe are seeking an experienced Finance Lead Consultant to assume a leadership role in our team.About the RoleThis is a remote-friendly position, requiring 4-5 days of work per week. As a Finance Lead Consultant, you will be responsible for leading financial tasks and projects utilizing M3, a key product in our system. This will...

  • Chief Financial Strategist

    2 weken geleden


    Den Haag, Zuid-Holland, Nederland Fortino Capital Voltijd

    About the RoleWe are seeking a seasoned Chief Financial Strategist to lead our finance function in an ambitious B2B SaaS scale-up.

  • Senior Financial Strategist

    2 dagen geleden


    Den Haag, Zuid-Holland, Nederland Informatic Technologies Inc Voltijd

    Informatic Technologies IncWe are seeking a seasoned finance professional to lead our projects in the M3 environment. Strong financial skills and knowledge of M3 are essential requirements for this role.Job Description:Lead finance projects utilizing M3 as the primary product.Apply advanced financial skills to drive project success.Requirements:A minimum of...


  • Den Haag, Zuid-Holland, Nederland Europol Voltijd

    Job Title: Senior Lead – Head of Team – Economic or Financial Crime SpecialistJob Summary:The Senior Lead – Head of Team – Economic or Financial Crime Specialist will be responsible for supervising, coordinating, and guiding a team in the Economic Crime or Financial Crime Unit. The incumbent will plan, coordinate, and deliver services and products...


  • Den Haag, Zuid-Holland, Nederland Maersk Voltijd

    OpportunityWe are seeking a seasoned finance professional to join our team as a Lead Finance Business Partner for Global Terminal Development. As part of A.P. Moller-Maersk, APM Terminals has been pushing the boundaries of innovation and excellence for over half a century. Our ambition is to be the world's best terminal company, and we are looking for...

  • Senior Financial Analyst

    3 dagen geleden


    Den Haag, Zuid-Holland, Nederland Catawiki Voltijd

    About the CompanyCatawiki is a leading online marketplace where enthusiasts can buy and sell special objects. Our platform offers over 75,000 unique items in auction every week, carefully curated by our in-house experts.With a global presence and a diverse team of 800+ Catawikians from 60+ nationalities, we foster an inclusive and queer-friendly work...


  • Den Haag, Zuid-Holland, Nederland FMO Voltijd

    About the RoleWe are seeking an enthusiastic Associate to join our Financial Institutions (Asia) team. In this role, you will have the opportunity to contribute to meaningful change in emerging markets. As an integral part of our team, you will support deal structuring and execution for new clients through desk research and site visits.Key...


  • Den Haag, Zuid-Holland, Nederland APM Terminals Voltijd

    Automation Transformation Program LeadAPM Terminals is a global leader in port and terminal management, part of the A.P. Moller-Maersk Group. We're dedicated to delivering excellence in container handling, logistics solutions, and maritime services worldwide. As part of our transformation journey, we're seeking an experienced Automation Transformation...


  • Den Haag, Zuid-Holland, Nederland International Criminal Court Voltijd

    Company OverviewThe International Criminal Court (ICC) is an independent, permanent court that investigates and prosecutes individuals responsible for the most serious crimes of concern to the international community as a whole. With its headquarters in The Hague, Netherlands, the ICC plays a vital role in upholding international justice and...


  • Den Haag, Zuid-Holland, Nederland Europol Voltijd

    Role OverviewEuropol is seeking a highly skilled and experienced professional to fill the role of Head of Team – Economic Crime or Financial Threats Unit. As a key member of our Economic and Financial Crime Centre (EFECC), you will be responsible for leading a team of experts in the fight against economic and financial threats.Key ResponsibilitiesThe...

  • Senior Financial Analyst

    4 weken geleden


    Den Haag, Zuid-Holland, Nederland CC7 Europe BV Voltijd

    Job Title: Senior Financial AnalystAbout the Role:We are seeking a highly skilled Senior Financial Analyst to join our team at CC7 Europe BV. As a Senior Financial Analyst, you will be responsible for providing financial, administrative, and clerical support to the organization. Your role will involve completing payments and controlling expenses by receiving...

  • External Affairs Liaison

    2 weken geleden


    Den Haag, Zuid-Holland, Nederland International Criminal Court Voltijd

    About the RoleWe are seeking a highly skilled Resource Mobilisation Specialist to join our team at the International Criminal Court.About the TeamThe International Criminal Court is an independent, permanent court that investigates and prosecutes individuals accused of genocide, crimes against humanity, war crimes, and the crime of aggression.Key...


  • Den Haag, Zuid-Holland, Nederland International Criminal Court Voltijd

    About the RoleWe are seeking a highly skilled and experienced Legal Adviser to join our team at the International Criminal Court. The successful candidate will be responsible for providing legal advice and services to the Court, including drafting, negotiating, advising, and litigating.Job DescriptionDeputize in the absence of the Senior Legal Adviser, both...


  • Den Haag, Zuid-Holland, Nederland Catawiki Voltijd

    About CatawikiWe are a one-of-a-kind marketplace for buying and selling special objects. Our dynamic start-up culture is driven by our core values: Taking ownership and driving impact, Being open to change and feedback, and Being passionate about our mission and our customers.The RoleThis exciting opportunity combines accounting expertise with analytical...