Financial investigator jobs in London

Job title: Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities,...

The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will lead operations in conjunction with management ...

Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an ... Strong experience is required in bank-wide risk assessment specific to transaction monitoring. The ...

The FI accreditation Pathway includes Financial Intelligence, Cash Seizure, Account Freezing Orders, Listed Assets, Financial Investigator, Restraint and Confiscation. Essential Skills: The ideal ...

The FI accreditation pathway includes Financial Intelligence, Cash Seizure, Account Freezing Orders, Listed Assets, Financial Investigator, Restraint and Confiscation. Essential Current or previous ...

- Fraud Investigator/ Special Investigations * ACFS * London / South East Our client is seeking a Special Investigator / Fraud Investigator WITH AN INSURANCE / LOSS ADJUSTING / CLAIMS INVESTIGATION ...

Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of ...

We are regulated by the Financial Conduct Authority (FCA) and we take that very seriously. We ... Using your investigative mindset, you will respond and manage fraud risks, protecting our customers ...

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

ROLE OVERVIEW // The Disputes and Investigations team has grown strongly over the past few years ... financing transactions, and; advising Shell and its Board of Directors in respect of minority ...

... Investigations focused lawyer to join their London based team. The team works across the full ... financial sanctions, data breaches, and fraud) to companies, particularly large private equity ...

Join our clients Corporate Crime & Investigations Team (part of the firm's Dispute Resolution ... crime, financial crime and regulatory enforcement. * The team specialises in crisis management ...

Advise on accounting aspects of fraud, financial investigations and regulatory compliance programmes * Analyse accounts and financial data for investigations and financial due diligence * Collaborate ...

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

As a Disputes and Investigations Associate, you will be involved in a wide array of high-stakes cases, including financial and regulatory disputes, professional negligence, civil fraud, product ...

THE CANDIDATE As a key member of the Corporate Disputes and Investigations practice in London, you will have 3-6 PQE in corporate investigations and financial crime gained from a leading law firm

Maintain SAR correspondence, investigation files & SAR register. * Assist the MLRO/Senior Financial Crime team members with financial crime reviews. * Discount daily client database screening and ...

Handling a portfolio of Financial Lines/Financial Institutions losses ... You will have an ability to evidence technical excellence in the investigation and handling of ...

A top 10 Accountancy firm, based in the heart of the financial district in London, is recruiting an ... Fraud Investigation. Morgan McKinley is acting as an Employment Agency and references to pay rates ...

Accountant - Financial Reporting Salary: Up to £49,000 We are seeking a highly motivated ... Performing balance sheet reconciliations and investigating variances * Improving processes and ...

... Investigate external Financial Crime events.- Manage the Sensitive High Risk and Enhanced Monitoring client data set.- Manage the Clients of Interest process.- Contribute to Financial Crime work ...

Head of Financial Crime | London Market Insurer | Hybrid - London | £1XX,000 (doe) Finitas are ... Strong commercial skills as well as excellent communication & investigative skills. * Experience ...

Preparing and updating Management Accounts, investigating variances, and identifying areas for improvement * Oversee the transactional finance function ensuring accuracy across AP/AR and payroll

Financial Lines Claims Adjuster Location: London / Hybrid Home Based Working Package: £ 50 ,000 ... An ability to evidence technical excellence in the investigation and handling of Cradle to Grave ...