Financial fraud investigator jobs in RichmondCreate job alerts

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

The Liquidity Business Analyst contributes to Global Finance, supporting change design and delivery. 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 th...

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...

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

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 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.

Our Client, a UK based Alternative Asset Manager, are looking for a Compliance Generalist to join their lean London-based Compliance Team. Provide support and undertake other aspects of Compliance including, but not limited to, PA Dealing, Shareholder Disclosures, Marketing and other Compliance m...

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...

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...

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 ...

... investigations, criminal antitrust (cartels); cross-border issues (including extradition, INTERPOL and mutual legal assistance); economic sanctions; financial regulation; fraud (civil and criminal ...

... 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 ...

... 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 ...

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 ...

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 ...