Quantify Recruitment-London

An appreciation of risks, regulatory requirements and controls related to banking. Global Investment Bank requires an Experienced Investigator to join their...

BNP Paribas-London

This includes anti-money laundering, sanctions, terrorist financing, fraud and anti-bribery & corruption. And know how to practically apply this to corporate...

BNP Paribas-London

This includes anti-money laundering, sanctions, terrorist financing, fraud and anti-bribery & corruption. And know how to practically apply this to corporate...

Santander-South East

As a SAR Unit Investigator your main responsibilities will be. We have an exciting opportunity for a SAR (Suspicious Activity Reporting) Unit Investigator in...

Santander-South East

As a SAR Unit Investigator your main responsibilities will be. We have an exciting opportunity for a SAR (Suspicious Activity Reporting) Unit Investigator in...

Monzo-London EC1V

Banking and payments:. You’d work closely with our regulation team, analytics, customer support, and fraud investigators to make sure we’re doing everything we...

HSBC-Edinburgh

FCTM analysts & investigators; (Desirable) Experience/knowledge of wholesale banking. FCTM & FCR investigators and analysts....

Robert Walters-London

This exciting senior role provides the opportunity to become regionally responsible for fraud prevention as you lead a team of investigators in respect of all...


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