Financial fraud investigator jobs in BeckenhamCreate job alerts

LAW Absolute is recruiting on behalf of a prestigious central London University, for an Information Compliance Officer.The University is seeking to appoint on a temporary ongoing basis initially, with potential to transition into a permanent role in the future.Your work will include responding to...

Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their growing, cross-regional Compliance team to deliver specialist support for the operational resilience program.This is a unique and exciting role tha...

Our suite of solutions - Affordability Engine, Credit Risk, Fraud & KYC, and advanced reporting capabilities - empower lenders to make faster, more accurate decisions while promoting financial inclusion and regulatory compliance.

Our client is a successful brokerage firm based in the City.They are looking to hire a Market Surveillance Officer on an FTC basis.Monitoring and closing of market surveillance alerts and electronic communications to identify suspicious behaviour.Calibration and tailoring of monitoring systems to...

Business Analyst | Treasury | Gathering Requirements | Quantum | Business Change | Communication Skills | C-Suite Stakeholders | Finance | Hybrid | London | £90,000. Business Analyst | Treasury | Gathering Requirements |. The company are part way through their implementation journey so need a str...

Prominent global private equity firm is seeking a Senior Legal Compliance Officer/Attorney to join their growing team!.Financial services, PE, FCA compliance.Will report to the GC and CCO who sit in the U.Provision of advice concerning regulatory and operational matters and internal policies, whe...

Linear Partners are helping a leading global investment bank in their search for a Business Analyst to join their Financial Sponsors Group.

The Global Regulatory Compliance Officer/Manager will be responsible for cosmetic product registrations, screen products to make sure that we are up-to-date on all regulations, along with formula and raw material data.The position will work with cross functional partners in all parts of product a...

Our Client, a UK Based Private Equity firm specialising in Private Debt and Hedge Funds, are looking for a KYC Specialist to join their lean team of four.Head of Legal and Compliance who is in need of a KYC Specialist to oversee the function as well as participating in broader compliance responsi...

Our client is a leading trading firm going through an exciting period of growth and expansion.They are looking to hire a Compliance Monitoring Analyst on a permanent basis.Conducting second line compliance monitoring and testing to ensure that the firm is compliant with all applicable regulations...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst.

Mondrian Alpha have partnered with a well established Private Equity firm helping them secure a Portfolio Analyst to sit within their back/middle office team and focus on their Real Estate and/or NPL portfolio.

London-based client - Hybrid working (3 days a week in office).The ideal candidate must come from within financial services (Investment banking).Multi-asset class and instrument knowledge (cash and derivatives: OTC and exchange-traded, IR, FI, Commodities, Equities).Regulation & Compliance Knowle...

Working under the direction of the Head of Fraud and Complex Investigations on multiple work ... The role would suit someone with a background in fraud or financial crime across banking ...

Provide support to the Financial Crime Prevention Team and other departments within the Bank in ... Review and conduct timely investigations into allegations of First party fraud, Third Party fraud ...

... and financial crime, seeking a career of working with a wide range of varied clients and ... PIP Level 2 Investigator (or equivalent) Counter Fraud Senior Consultant (Reactive Investigations ...

You will use your experience with data analysis to investigate suspicious behaviour. This will ... Financial Services, Insurance, e-Commerce, and On-Demand Services. These tools will allow you to ...

... Financial are working alongside a bank who are based in the City of London. They are seeking a ... investigative reports, policies, procedures, processes and training to a wide-ranging audience ...

Previous experience working within law enforcement focused on financial crime investigations ... Good knowledge of AML, CTF, Sanctions, ABC and fraud * Strong stakeholder engagement skills

You are experienced in financial services related role(s), with experience in financial crimes underlying disciplines (AML/CFT, sanctions, fraud, analysis / investigations, ABC processes) * Knowledge ...

... Financial are working alongside a bank who are based in the City of London. They are seeking a ... investigative reports, policies, procedures, processes and training to a wide-ranging audience ...

... financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations ...

... financial support ... Covert Operations, Digital Exploitation (CODE) sits within HMRCs wider Fraud Investigation Service ...

... investigate and mitigate risks including ... fraud and misconduct, bribery and corruption, financial crime and much more. They have an exciting ...