Financial fraud investigator jobs in Surbiton

Investigator” in the subject line to apply. To support the company’s rapid growth, we seek several Online Investigators to spearhead investigations that aim to dismantle criminal operations worldwide. More specifically, Online Investigators will be tasked with the following:. Collaborate effectiv...

The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to me...

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. Key Responsibilities of the Financial Crime Manager:. Experience required of the...

Complete tasks as delegated by the Principle Investigator and attend investigator meetings as required. Clinical Research Physician / Sub-Investigator - London, Permanent, Onsite. Carrot Recruitment are acting as a recruitment agency sourcing a Clinical Trials Sub-Investigator for a permanent ful...

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. Ensure FCA & SEC regulatory compliance requi...

The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. ...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. Provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of e...

Lutine Bell are currently supporting a leading Wealth Manager looking to appoint a Compliance Officer. The role reports directly into the Head of Compliance and will help the individual grow their exposure to compliance with a view to taking on more responsibility as opportunities arise. Providin...

Integreon are hiring a team of AML/KYC Analysts fluent in. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated system. Prior experience in KYC/AML or investigative research is a ideal. Perform Customer...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

Prestigious International Bank based in London, are looking to recruit an Assistant Manager - Compliance Financial Crime to join their expanding Compliance Team. Assist the Head of Compliance/MLRO and / or their Deputy (DMLRO) in ensuring that London operates in accordance with all legal and regu...

We are working with a growing Insurance Broker who are seeking a KYC Analyst to join their collaborative team. This is a great opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market. Check that all appropriate info...

Compliance Officer - Food Industry. I am looking for a Compliance Coordinator/Officer to join the team of experienced and knowledgeable foodies. Train staff on compliance procedures & support with training the wider teams. Investigate and resolve compliance issues. ...

Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000 - £90,000 (depending...

Miryco Consultants is working with a leading Lloyd’s insurance broker, who are looking for a Compliance Officer to join their industry-leading team. Implement, and enhance compliance policies, procedures, and controls. Compliance experience gained in an insurance broker desirable. ...

... financial and accounting aspects of investigations and disputes * Developing offerings and ... to fraud, financial crime compliance, disputes, investigations and/or forensic accounting

Experience of Forensic/Financial Investigations (Asset Tracing and Recovery, Fraud prevention, AML etc) * Cross border/Multi-Jurisdictional Investigations experience * Experience of investigations in ...

Recent compliance/financial crime/AML experience within Financial Services/Banking * Role Snapshot ... Undertaking and progressing KYC referrals * Assist the Fraud Officer with fraud investigations and ...

... investigation. Facts / Scale * This role will have exposure and contact to CPD teams across the ... Work with the fraud, sanctions, and AML analysts and using data from the systems, drive ...

... financial support to people. Our vision is simple, to be a trusted, modern tax and customs ... Fraud Investigation Service (FIS) : Lead investigations into the most serious tax frauds and tax ...

... fraud investigation are among some of the many routes of career development opportunities. Our ... Experience of working in the financial services industry would also be beneficial but is not ...

Financial Oversight: Monitor and validate payments, ensuring accuracy and compliance. * Fraud Prevention: Work with the Corporate Anti-Fraud Service to investigate and address landlord fraud

Miryco Consultants is working with a top specialty insurance broker to add a Marine and Specialty Sanctions Officer to their Financial Crime team. Staying updated on regulatory changes relating to UK financial crime. Review and approval of financial crime and sanctions matters. ...

Undertake operational compliance reviews of applicable regulations, acquiring evidence of compliance ensuring that they are in line with policy, working with internal partners on any areas of non-compliance and generating regular and routine reports on the same to management. The Compliance offic...