Financial fraud investigator jobs in GreenfordCreate 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...

We are seeking a highly skilled Credit Risk Specialist Business analyst to join our team.

The role holder will support more experienced business analysts to undertake quantitative and qualitative analysis to elicit clear requirements from the business and translate these effectively throughout the project lifecycle. The Liquidity Business Analyst will work closely with other team memb...

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

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...

Global Bank based in London are looking for a 12 month FTC Compliance Analyst/Generalist to join their busy Compliance Team.

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...

Industry Knowledge: Strong understanding of the regulatory environment governing fintech and payments, particularly in AML, KYC, and GDPR requirements.

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties.

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 ...

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

The team will consist of an Exempt Accommodation Reviewing Manager, 2 Housing Reviewing Officers, a Fraud Investigator, an Inspector and two Senior Financial Assessment Officers. You will report to ...

... fraud prevention. * Provide oversight for the application of AFC policies across all business ... Conduct and oversee investigations into suspicious activities and financial crime incidents ...

... of fraud. This role sits within the Financial Crime Compliance team, and is extremely broad ... The work is diverse and includes due diligence, investigations, research, policy & procedure ...

Ensure with IT that the environment is secure, available and well administered. * investigating and reporting on cases of suspected fraud and financial irregularity * overseeing the development and ...