Financial Crime Investigator Jobs
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Search results - Financial Crime Investigator Jobs
Handelsbanken-Manchester-
Evasion, and Anti-Bribery & Corruption.
The Fraud & Anti-Bribery & Corruption team is responsible for fraud investigation, funds recovery, customer protection, process improvement, and liaison with external agencies.
The Financial Crime Fraud...
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Kroo Bank Ltd-London-workable.com-
we are on this journey together.
How you will contribute:
We’re searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line Financial Crime...
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Harrow-cv-library.co.uk-
/KYC reviews, APP fraud investigations, money mule monitoring, and enhanced due diligence for high-risk and PEP customers.
This role is well suited to an experienced financial crime professional with strong investigative skills and a solid...
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Lendable-London-
gains.
• Provide guidance and help with complex fraud and financial crime investigations.
The Interview Process
• A quick introduction call with someone from the Talent Team.
• An interview with the Head of Fraud & FinCrime (in our London office...
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Hays London Ebury Gate-London-
an experienced and accreditedFinancial Investigator for a high-impact enforcement team. This is anopportunity to make a tangible difference by dismantling serious criminalactivity through financial disruption.
Key Responsibilities
• Lead investigations under...
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London-cv-library.co.uk-
to join their Financial Crime Operations (FCO) team. This is a great opportunity for someone with solid AML/KYC and investigation experience who wants to develop their career in a supportive and collaborative environment.
Role Overview
In this role, you...
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Farrar Levin Legal Recruitment-London-
Job Description
Well-regarded Corporate Crime team in London seeks a White Collar Crime & Investigations Solicitor or Barrister of 2 or more years’ PQE/Call. The practice encompasses both enforcement and advisory work for individuals and corporate...
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Vanguard-Manchester-
operations of the financial crime, including transaction monitoring, customer due diligence (CDD), enhanced due diligence (EDD), PEP and Sanctions screening and suspicious activity reporting (SAR).
• Oversee the investigation and resolution of complex...
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OakNorth-Manchester-
of personal savers — all while fuelling the UK economy.
The Director, Fraud and Financial Crime Operations will provide strategic leadership of OakNorth Bank's first line of defense for business current accounts, covering fraud prevention, AML transaction...
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London-cv-library.co.uk-
due diligence investigations, applying expert judgment to assess third-party relationships, transactions, and ownership structures across global jurisdictions will be key. This role requires a strong understanding of financial crime legislation...
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Thomson LRC-Edinburgh-
contentious regulatory and financial crime practice.
/n/n
You will work with financial institutions and large corporations in relation to complex internal and external investigations and regulatory enforcement proceedings on a range of matters. Your role...
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Lendable-Slough-
gains.
• Provide guidance and help with complex fraud and financial crime investigations.
The Interview Process
• A quick introduction call with someone from the Talent Team.
• An interview with the Head of Fraud & FinCrime (in our London office...
Read more
Harrow-cv-library.co.uk-
Job Advert: Assistant Manager - Financial Crime Operations
Location: Harrow
Salary: £40,000 per annum
Contract: Full-Time, 11-12 Month Fixed Term Contract
Department: Financial Crime Operations
Reports to: Manager - Financial Crime Operations...
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Rutherford-London-
in corporate crime, financial crime and complex investigations
• Strong commercial awareness and sound judgment when handling sensitive, high-value matters
• Collaborative approach and ability to thrive in a diverse and inclusive team environment
Please get...
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Hays London Ebury Gate-London-charityjob.co.uk-
and accreditedFinancial Investigator for a high-impact enforcement team. This is anopportunity to make a tangible difference by dismantling serious criminalactivity through financial disruption. Key ResponsibilitiesLead investigations under the Proceeds of Crime Act 2002...
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