Experienced Investigator – Global Investment Bank, London
Quantify Recruitment - London
An appreciation of risks, regulatory requirements and controls related to banking. Global Investment Bank requires a top class experienced Investigator to join...
Police Skills - Merseyside
In respect of fraud investigations, a knowledge of banking systems, is required in order to undertake investigations....
Administrator / Analyst Financial Services - Bootle - 3 Month
MNB Recruitment Limited - Bootle
Administrator, Fraud, Analyst, Customer Service, Banking, Financial Services. My client is seeking a Fraud Investigator to provide an expert investigative,...
Data Officer (Validation / Cleansing) : SQL, SSIS, ETL
Nationwide People Ltd - London
Banking fraud) may not be suitable, as we do seek (anti)piracy experience, ideally including on-line/digital piracy and, possibly physical product piracy too....