Financial investigator jobs in OadbyCreate job alerts

You will be part of a team of analysts using global data from the largest real-time fraud detection platform to craft solutions for our enterprise customers. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authe...

SENIOR FRAUD STRATEGY ANALYST – MONEY MULES. Establish and implement rules within internal systems for detecting plastic, digital payments, and acquisition fraud, specifically targeting money mule fraud. Prior work developing Fraud Strategies or Fraud Rules. This ambitious and innovative financia...

Senior Compliance Monitoring Analyst?. Are you looking for your next Compliance career step or currently a. If you have answered yes, then you could be the right person to join our compliance team in this key role. Support the 1st line’s understanding of compliance responsibilities, including by ...

A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. Collaborate with colleagues in compliance teams to identify potential conflicts. ...

SOX Compliance Analyst vacancy - East Sussex - Perm. We are a leading US owned business with multiple sites UK wide, growing rapidly and looking to hire an experienced SOX compliance specialist to run and operate the IT controls for SOX (Sarbanes-Oxley). If you are a proven SOX Compliance Special...

As a Regulatory Compliance Officer you will play a critical role in bridging the gap between product compliance and the end user. As part of the Quality and Regulatory Affairs team, you will ensure all regulatory requirements are met, with a focus on post-market surveillance, vigilance reporting,...

The role will focus on developing the training programme with regards to AML, PEPs and wider financial Crime Compliance. Manage the financial Crime Training Team. Previous experience within a similar training role covering Financial Crime and Compliance (in particular AML). AML Training Manager- ...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

InterQuest are looking for a Senior Analyst to join the team of a Payments company with a focus on onboarding new customers and ensuring continuous monitoring of our existing customer base. Perform in-depth due diligence on potential clients to ensure compliance with regulatory and policy standar...

We are seeking a highly motivated and detail-oriented Cybersecurity Compliance Analyst to join our fast-growing team. The ideal candidate will have a solid background in cybersecurity compliance frameworks such as SOC 2, ISO 27001, and NIST CSF. They should possess excellent communication skills ...

WeDoData are supporting an education and training provider based in Greater London who are looking to recruit a full time, permanent MIS Data Compliance & Timetabling Officer. As a Data Compliance & Timetabling Officer you will be joining a team responsible for ensuring the quality and integrity ...

The Senior Risk & Compliance Analyst will be responsible for supporting the Risk & Compliance team in ensuring Mosaic Group companies comply with all relevant regulation and legislation applicable in the general insurance sector. Senior Risk & Compliance Analyst. Work closely with the Head of Ris...

We have an exciting opportunity for a Conflicts Analyst to join a Global Law Firm in London. Reviewing internal compliance policies and procedures. Assisting with compliance projects. ...

An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...

The successful candidate will work across a broad range of international risk and financial crime scenarios, engaging closely with Global counterparts. Providing financial crime advisory expertise on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF) and Anti-Bribery and Corruption (A...

Assist in the implementation of compliance policies and procedures developed by the Compliance Department. Assist to the CCO/MLRO to provide training and support to first-line staff on compliance-related matters to enhance understanding and adherence to compliance procedures. Recommend improvemen...

BNY Analyst Program - Risk & Compliance. Risk & Compliance, the organization led by the Chief Risk Officer (CRO), oversees and challenges BNY Mellon's management of risk and compliance. Risk & Compliance interns experience and participate with global teams in real-world risk management and compli...

BNY Analyst Program - Risk & Compliance. Risk & Compliance, the organization led by the Chief Risk Officer (CRO), oversees and challenges BNY Mellon's management of risk and compliance. Risk & Compliance interns experience and participate with global teams in real-world risk management and compli...

We are looking for an objective Site Safety and Compliance Officer, to add value and improve our operations by bringing a systematic and disciplined approach to the effectiveness of site operations. Responsibilities Perform and control the full audit cycle including risk management and control ma...

A prestigious law firm in London is looking to hire a Compliance Officer to join their growing Risk and Compliance team. This is a fantastic opportunity for someone with 2-3 years’ experience in a junior compliance role who is ready to take on more responsibilities and step up into a Compliance O...

Lutine Bell are currently supporting the Head of Compliance Monitoring of a Global Insurance Broker to appoint a Compliance Monitoring Officer into the growing team. The role will assist the business to identify, assess and govern compliance risk through the compliance monitoring program. Support...

Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Senior Data Protection and Compliance Officer. Reporting into the Head of Compliance you will be responsible for:· Support stakeholders to navigate compliant use of personal data for n...

Our client, a well-established Insurance Managing General Underwriter, are looking to recruit a Compliance Officer to support the Company Secretary in managing corporate governance including SMCR, making company filings, preparing agendas and collating materials for Board and sub-committee meetin...

As a compliance analyst, you will join the compliance team and support the MLRO with all thing’s compliance. Key duties and responsibilities for this compliance analyst position include:Assist in conducting due diligence checks, including Know Your Customer (KYC) processes, Anti-Money Laundering ...