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Showing 1-10 of 317 Surveillance Investigator jobs

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Controls Surveillance and Investigations Analyst

Credit Suisse - London , Greater London

We Offer. This role sits within the CSI Team in the London Financial Crime Compliance Group and supports AML investigations in the UK and across the broader EMEA ...

13 days ago from Recruit.net

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Relief Trainee Private InvestigatorNEW

North West Private Investigation Agency - Preston , Lancashire

The Directors of the Company are seeking to Relief Trainee Private Investigator on a casual basis The role will involve Process Serving Surveillance Debt and General ...

7 hours ago from OnlineJobHunt.co.uk

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Surveillance Analyst - ManagerNEW

Morgan Stanley - London , Greater London

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

1 hour ago from Recruit.net

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Private InvestigatorNEW

Wakefield , West Yorkshire

An exciting opportunity has arisen in Wakefield for a part time investigator inquiry agent Good IT skills and a clean driving license essential A very interesting and varied role ...

1 day ago from OnlineJobHunt.co.uk

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Compliance Surveillance

London , Greater London

Our client is a well-known financial services institution seeking an experienced compliance individual to take on a position in the firms surveillance space. Your responsibilities ...

4 days ago from Xpat Jobs

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Compliance Officer - Surveillance

Citi - London , Greater London

Description Job Purpose: The successful candidate will work as part of the EMEA Disclosures and Surveillance team. The team’s primary focus is to provide compliance ...

4 days ago from Recruit.net

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Compliance Surveillance

Work Search - London , Greater London

Our client is a well-known financial services institution seeking an experienced compliance individual to take on a position in the firms surveillance space. Your responsibilities ...

5 days ago from Xpat Jobs

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Fraud Investigator

Badenoch &Amp; Clark - Essex

Our client based in Essex is looking to recruit a new Fraud Investigator to join their team on an interim 3 month contract. You will walk to identify and investigate all potential ...

5 days ago from Recruit.net

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Compliance Surveillance

Black Swan Associates - London , Greater London

Our client is a well-known financial services institution seeking an experienced compliance individual to take on a position in the firm's surveillance space. Your ...

6 days ago from OnlineInsuranceJobs.co.uk

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Compliance Manager, Monitoring and Surveillance

Barclays - Coventry , West Midlands

Description About Barclays Barclays is an international financial services provider engaged in personal banking, credit cards, corporate and investment banking and ...

5 days ago from Recruit.net

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