Crime jobs in United Kingdom - Page 3

Proven experience as a Business Analyst with a background in business change and transformation. On behalf of M&G, AMS is looking for a number of Business Analysts - Financial Crime (Asset Management) to be based in London. As an international savings and investments business with roots stretching b

A leading financial services company in London is seeking a Senior Manager - Financial Crime Compliance. This role involves owning and enhancing the Financial Crime Compliance Framework for Europe, leading policy development, and providing senior oversight. The ideal candidate will have extensive ex

A financial technology company in the City of London is looking for a Fraud and Financial Crime Investigator.

The Role holder will act as the primary Risk Steward for Fraud, covering the 4 different fraud risks we steward; Payments, Card, First Party Lending Fraud (1PLF) and Staff. Senior Manager, Financial Crime Risk Advisory - Fraud. Responsible for Risk Steward oversight of the Fraud Risk and controls by