Financial Conduct Authority-London

Associate Investigator - Enforcement - EMO. Typical investigations include the investigation of pyramid or Ponzi schemes, land banking, share frauds operated by...

Citi-London

Corporate Fraud Investigator – VP - London. CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud...

States of Guernsey-Guernsey

Convictions likely to be considered relevant to this post include crimes involving Theft, Dishonesty and Fraud....

Financial Conduct Authority-London

Advanced Associate Investigator - Enforcement - EMO. Typical investigations include the investigation of pyramid or Ponzi schemes, land banking, share frauds...

BNP Paribas-London

Joint Fraud Task Force. BRITISH BANKING ASSOCIATION (NOW UK FINANCE). There is also liaison with Fraud Prevention colleagues in Risk Division, with whom overall...

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-United Kingdom

As an SIU Investigator your main responsibilities will be. We currently have a great opportunity for a talented Investigator to join our Special Investigations...

Santander-United Kingdom

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

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...

HSBC-Edinburgh

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

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...

Rebecca Poulter Recruitment Limited-Mayfair

Experience in UK Banking sector. You will have an analytical mentality suited to the role of an investigator, with the ability to research and investigate and...

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...

EY-Belfast

Work with clients, fraud investigators, internal and external auditors, lawyers and regulatory authorities in sensitive and adversarial situations....

MNB Recruitment LTD-Milton Keynes

Fraud Investigator / Analyst Employment type:. Fraud, Financial Crime, Administrator, Analyst, Customer Service, Financial Services, Banking....

MNB Recruitment LTD-Bootle

Fraud Investigator / Analyst Employment type:. Administrator, Fraud, Analyst, Customer Service, Financial Services, Banking....

MNB Recruitment LTD-Bootle

Administrator, Fraud, Analyst, Customer Service, Banking, Financial Services. My client is seeking a Fraud Investigator to provide an expert investigative,...

Gordon Yates-London

Standard Risk Periodic Review Project Analyst £25-28K- 12 Month FTC - Private Banking. You will have an analytical mentality suited to the role of an...

Monese-London

Monese revolutionises banking for expats, digital nomads and immigrants. Monese's fully-featured banking account comes with cheap global payments and a...


Your Recent Searches