Financial fraud investigator jobs in MitchamCreate job alerts

Investigate allegations of fraud and financial irregularities. Conduct witness interviews and gather evidence. Analyse data and identify patterns indicative of fraudulent activity. Prepare detailed ...

... of fraud or bribery. £19.74ph, 36 hours per week, 2 days per week in office and 3 days from home ... Competence in understanding, interpreting, and explaining financial data relevant to the ...

Extensive experience conducting investigations on a wide range of areas including Fraud and Corruption. What you need to do now If you're interested in this role, click 'apply now' to forward an up ...

Maintaining financial hygiene to ensure time recording is always accurate and up to date. * To the ... Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE's etc.); Legal and LegalTech (E ...

Senior Business Analyst – Investment Management – Contract - £850 p/d (Inside IR35).My client is a leading global Investment Management business looking to hire a Senior Business Analyst, to support the technology aspects of client onboarding for new product launches.This will involve working c

Familiarity with MS Office, client intake software and financial crime focused databases.

We are looking to appoint an experienced financial services Compliance Officer to maintain and develop an effective conduct and regulatory risk framework to ensure that the Arbuthnot Latham (AL) Group (Core and Subsidiaries) operates in compliance with all regulatory requirements.

Anti-Money Laundering (AML) and Financial Crime: Taking operational responsibility for the maintenance and delivery of AML and financial crime regime. Marketing: Reviewing and signing off all external communication documentation and financial promotions to ensure they are fair, clear and not misl...

Lead Owl UK’s financial crime compliance program, ensuring robust controls to prevent money laundering, terrorist financing, and fraud. We are seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to lead compliance and financial crime functions at Owl UK, a paymen...

We have partnered with a top international law firm regarding a compliance analyst hire to support the firms risk management process related to opening new matters in their UK and EU offices, based in London.The Analyst will work closely with the Compliance Manager/Head Of, supporting research, d...

Compliance/risk and control experience, particularly within a financial services organization.

Cititec Talent has partnered with a leading global commodities firm seeking a Senior Data Business Analyst to join their Front Office Analytics team.Work closely with front-office traders and analysts to gather, analyse, and document business requirements.Create, validate and manage data sets rel...

We are looking to appoint an experienced financial services Compliance Officer to maintain and develop an effective conduct and regulatory risk framework to ensure that the Arbuthnot Latham (AL) Group (Core and Subsidiaries) operates in compliance with all regulatory requirements.

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team.The role will report direct into the General Counsel & Chief Compliance Officer.The firm have offices across UK, Dubai & US.En...

Compliance/risk and control experience, particularly within a financial services organization.

We have an exciting opportunity for compliance professionals in London!.A Leading Law Firm is hiring an ambitious Compliance Officer to join their well-established team of professionals.Within this role, you will support all areas of legal compliance, notably internal CDD processes, to ensure com...

Compliance/risk and control experience, particularly within a financial services organization.

Prepare and analyse financial statements, perform valuations, and develop complex financial models. Excellent financial modelling, valuation, and analytical skills. Support Managing Directors in the execution of M&A transactions, including due diligence, financial modelling, and preparation of ma...

Lead Owl UK’s financial crime compliance program, ensuring robust controls to prevent money laundering, terrorist financing, and fraud. We are seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to lead compliance and financial crime functions at Owl UK, a paymen...

Our FTSE 100 L+P client is looking for a highly skilled Business Analyst with specific experience in the mortgage book migrations.This role is a 6 months initial contract with scope to extend further.Working on Lifetime Mortgages – mortgage build.Migration of an Equity Release Mortgage book from ...

Lead Owl UK’s financial crime compliance program, ensuring robust controls to prevent money laundering, terrorist financing, and fraud. Act as Owl UK’s MLRO, overseeing transaction monitoring, SARs submission to the National Crime Agency (NCA), and financial crime risk assessments. Ensure a robu

Minimum of 5 years of experience as a Scrum Master in a banking or financial services environment.

We are looking to appoint an experienced financial services Compliance Officer to maintain and develop an effective conduct and regulatory risk framework to ensure that the Arbuthnot Latham (AL) Group (Core and Subsidiaries) operates in compliance with all regulatory requirements.

As a senior data analyst in fraud, you will work collaboratively with the data scientists building our in-house fraud intelligence, the engineers integrating it, the Ops investigators using this intelligence in the real world, and the team leadership aligning this work with roadmap goals and stra...

Working closely with third party service providers to implement any identified compliance, AML/CTF and financial sanctions related changes to its processes on time and effectively.

Experience within a Fraud Strategy or Fraud Analytics function. Conducting in-depth reviews of complex fraud cases. Experience of working with fraud system management, such as ThreatMetrix, Emailage, Featurespace, Hunter, Iovation, BioCatch, Actimize Falcon, etc.

UK Chief Compliance Officer, MLRO – Digital Assets.Significant and challenging opportunity to join the established digital assets division of a leading global asset manager.The ideal candidate will be responsible for the “build” function of the crypto regulatory roadmap.An outstanding performa

Strong knowledge of UK financial regulations and industry best practices. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical practices. The ideal candidate wil...

We are looking to appoint an experienced financial services Compliance Officer to maintain and develop an effective conduct and regulatory risk framework to ensure that the Arbuthnot Latham (AL) Group (Core and Subsidiaries) operates in compliance with all regulatory requirements.

I'm collaborating with a systematic trading team, embedded within the volatility division of one of the worlds largest hedge funds.To aid there seamless data driven ecosystem, they're looking for a Data Analyst to aid several PM teams.The firm have a huge data organization underpinning the tradin...

Working closely with third party service providers to implement any identified compliance, AML/CTF and financial sanctions related changes to its processes on time and effectively.

Review and approve financial promotions.

As a senior data analyst in fraud, you will work collaboratively with the data scientists building our in-house fraud intelligence, the engineers integrating it, the Ops investigators using this intelligence in the real world, and the team leadership aligning this work with roadmap goals and stra...

Familiarity with financial markets and financial services regulations, especially those related to FCA-regulated MiFID investment firms. This role involves engaging with a comprehensive range of regulatory and compliance matters relevant to an investment firm regulated by the Financial Conduct Au...

Ability toapprove and sign off financial promotions and marketing across allproducts and services the Bank offers. Requirements Deep workingknowledge of relevant laws, regulations, and industry bestpractices related to compliance, and financial services, inparticular those related to a Treasury f...

My client, a New York headquartered, $20bn+ AUM hedge fund, are looking to hire a Compliance Officer into their London office.They have been one of top performing hedge funds over the past few years and have one of the best reputations in the industry.They attract the best talent available and ar...

The Quality and Compliance Officer - Gas will support the Compliance & Quality Service within the Homes, Environment & Communities division.This role involves ensuring statutory compliance across various areas, particularly focusing on gas systems and equipment.The officer will manage data, contr...

At least 3 years' experience working within a compliance function of an FCA regulated, financial services, insurance or banking organisation.

My client, a top international law firm, is actively seeking an experienced and enthusiastic Risk & Compliance professional to join them on a permanent basis in their London office - working as their new Compliance Officer.Headed by the firm's General Counsel - the successful Compliance Officer w...

We are currently partnering with a Housing Association, who are recruiting for a.Property Compliance and Asset Officer.This is a full-time position being in West London, with a salary of.Duties will include (but are not limited to):.Plan and execute annual gas safety checks, ensuring access to al...

You’ll bring your experience of financial crime & general compliance experience along with monitoring and development of procedures, monitoring of regulatory developments and reporting to senior management. Be a key figure on financial crime and sanctions. Experience providing advice and assuranc...

EMIR | Reporting + Controls | London | Hybrid.We are looking for a Business Analyst to join our team on a contract basis to work for one of our investment banking clients.You will be working on and improving their EMIR reporting, with deep knowledge of reporting + controls.Business Analyst Requir...

We are a technology-led healthcare solutions provider.We are driven by our purpose to enable healthcare organizations to be future-ready.We offer accelerated, global growth opportunities for talent that’s bold, industrious, and nimble.With Indegene, you gain a unique career experience that celebr...

Leveraging technology and data-driven insights, they provide clients with sophisticated investment solutions tailored to individual financial goals. Financial Conduct Authority (FCA). Oversee client onboarding, AML/KYC processes, and financial crime prevention measures.

Business Analyst - Data Insights.An excellent opportunity has arisen with an award-winning social enterprise for a Data Insights Analyst / Business Analyst to provide expert analysis and reporting to support their business decision-making.You will be responsible for accessing and analysing data, ...

Anti-Money Laundering (AML) and Financial Crime: Take operational responsibility for the maintenance and delivery of AML and financial crime regime. Marketing: Review and sign off all external communication documentation and financial promotions to ensure they are fair, clear and not misleading. ...

ETRM, Strong understanding of the European Gas & Emissions Trading, both physical and financial.

Are you driven by supporting others to achieve their career and education goals?.Are you looking for a new role that will stretch you intellectually, yet provide the time and flexibility for your professional growth?.Would you like to join a team of professionals that is revolutionising its indus...