Financial Crime Investigator Jobs in Edinburgh
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Search results - Financial Crime Investigator Jobs in Edinburgh
Lloyds Banking Group-Edinburgh
in Financial Services, Internal/External Audit or a Risk Function with a good knowledge of financial products in Banking and Insurance.
And any experience of these would be really useful:
• Knowledge of Economic Crime regulations.
• International...
dwp.gov.uk -
Service Care Solutions-Edinburgh
of: £297.15.
Key Responsibilities:
• Conducting investigations and analysis for forfeiture applications
• Managing frozen funds investigations and offering guidance to financial investigators
• Developing systems to aid in civil recovery investigations...
Edinburgh
Managing frozen funds investigations and offering guidance to financial investigators
Developing systems to aid in civil recovery investigations
Building and strengthening relationships with law enforcement and legal counterparts
Providing expert advice...
cv-library.co.uk -
Lloyds Banking Group-Edinburgh
in Financial Services, Internal/External Audit or a Risk Function with a good knowledge of financial products in Banking and Insurance.
And any experience of these would be really useful:
• Knowledge of Economic Crime regulations.
• International...
dwp.gov.uk -
Service Care Solutions Ltd-Edinburgh
and analysis for forfeiture applications
Managing frozen funds investigations and offering guidance to financial investigators
Developing systems to aid in civil recovery investigations
Building and strengthening relationships with law enforcement and legal...
careers4a.com -
NatWest Digital X-Edinburgh
description
Join us as a Customer Service & Operations Analyst, Transaction Monitoring
• In your new role, you’ll be using your training and knowledge to help detect and prevent financial crime
• You’ll be monitoring and investigating transactions...
surfingwave.app -
Revolut-Glasgow, 41 mi from Edinburgh
to identify areas that might fall outside of risk appetite and which require further investigation
• Preparing reports to Senior Management, Group committees and the Board, and escalating any key or high risk financial crime compliance issues
What youll need...
mindmatch.ai -
Glasgow, 41 mi from Edinburgh
in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit...
cv-library.co.uk -
Robert Walters-Glasgow, 41 mi from Edinburgh
COMPLIANCE ANALYST Salary: Competitive and based on experience Location: Glasgow Contract – 2-3 months (Initially) Keywords: Compliance, Analyst, Financial Crimes, Risk Control, Investigations
COMPLIANCE ANALYST
Salary: Competitive and based...
robertwalters.co.uk -
Lloyds Banking Group-Edinburgh
in Financial Services, Internal/External Audit or a Risk Function with a good knowledge of financial products in Banking and Insurance.
And any experience of these would be really useful:
• Knowledge of Economic Crime regulations.
• International...
dwp.gov.uk -
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