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Showing 1-9 of 9
Showing 1-9 of 9

Fraud Investigator Banking jobs

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Job PostingCompanyLocationSalaryDescriptionOthers

Deutsche Bank

-London

Assisting in tracking emerging fraud legislation and regulation. Investigator, Anti-Fraud, Bribery and Corruption, United Kingdom & Ireland....

Santander

-London

As a Forensic Investigator, your main responsibilities will be:. Our people are passionate about truly listening to our customers to make banking more simple,...

Macquarie Group Limited

-London

Your role will include advising and updating the Chief Fraud Officer on all fraud issues; Provide monthly fraud risk updates to the Chief Fraud Officer as well...

Barclays

-London

Senior Cyber Investigator. Clear understanding of financial reporting and the banking regulatory regime. Experience of Corporate investigations, preferably in...

Deutsche Bank

-London

Assisting Investigators with high and medium risk cases. You’ll be part of AFBC Investigations (AFBCI), UK & Ireland (UKI) and will be responsible for assisting...

Financial Conduct Authority

-London

Money laundering and potentially fraud). Management and oversight of operational Financial Investigators....

Deutsche Bank

-Birmingham

Preferably within or working with the Financial Services industry Experience in managing an Financial Intelligence Unit / Team (FIU) Proven Financial...

Deutsche Bank (Temp)

-Birmingham

An understanding of the legal and compliance issues of complex banking organisations. Acting as the primary contact for Information Technology (IT) used by...

SAS Institute

-Marlow

The projects will mainly focus on implementations within banking, insurance and the public sector. Conduct business analysis for the SAS Anti-Money Laundering,...


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