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Showing 1-10 of 335 Surveillance Investigator jobs

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Trading Surveillance AnalystNEW

London , Greater London

Our client, a leading financial services company, currently seeks a Trading Surveillance Analyst, to be based in London The Trading Surveillance Analyst will be responsible ...

5 hours ago from Xpat Jobs

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Trading Surveillance AnalystNEW

Work Search - London , Greater London

Our client, a leading financial services company, currently seeks a Trading Surveillance Analyst, to be based in London The Trading Surveillance Analyst will be responsible ...

1 day ago from Xpat Jobs

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Trading Surveillance AnalystNEW

Randstad Financial & Professional - London , Greater London

Our client, a leading financial services company, currently seeks a Trading Surveillance Analyst, to be based in London The Trading Surveillance Analyst will be responsible ...

1 day ago from cityjobs.com

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Trading Surveillance AnalystNEW

Ukstaffsearch - London , Greater London

Our client, a leading financial services company, currently seeks a Trading Surveillance Analyst, to be based in London The Trading Surveillance Analyst will be responsible ...

1 day ago from UK Staff Search

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Senior Fraud InvestigatorNEW

Bbl Recruitment - London , Greater London

BBL are seeking a Senior Fraud Investigator to work for our Local Authority Client based in East London. MAIN PURPOSE To be proactive in identifying fraudulent claims for ...

2 days ago from Recruit.net

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Surveillance Analyst - ManagerNEW

Morgan Stanley - London , Greater London

Company Profile: Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth ...

3 days ago from Adzuna

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AML/Trade Surveillance Officer

London , Greater London

A top-tier investment banking organisation based in the City have an opportunity for an AML Trade Surveillance professional to join their surveillance team. The firm offers the ...

4 days ago from Xpat Jobs

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Compliance - Surveillance OfficerNEW

AXA Investment Managers Stages Emea - London , Greater London

AXA Investment Managers (AXA IM) is a multi-expert asset management company within the AXA Group, a global leader in financial protection and wealth management. ...

3 days ago from Adzuna

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Compliance Analyst (Surveillance)NEW

Randstad Sourceright - Birmingham , West Midlands

Role: Compliance Analyst x 2 Location: Birmingham Salary: £40,000 - £80,000 Excellent opportunity for 2 x Compliance Analysts to join a world-leading Investment Bank ...

3 days ago from Adzuna

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Senior Investigator - ResourcesNEW

Triumph Consultants - London , Greater London

Senior Investigator - Resources Reference no: Tower Hamlets 847172 NATIONAL INSURANCE NUMBER AND FULL POST CODE IS REQUIRED FOR THIS ORDER PLEASE ...

3 days ago from Adzuna

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