Financial Crime Investigator Jobs in Leicestershire
1 - 15 of 17
Search results - Financial Crime Investigator Jobs in Leicestershire
Paynt-Market Harborough
compliance regulations and standards applicable in the financial sector.
• (+) Certification such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS), or ICA qualification.
• (+) Experience in handling high...
Roly Recruitment-England
Financial Crime Risk Investigations
• Delivering Enhanced Due Diligence (EDD) reports, including risk assessments and recommendations on relationships with Politically Exposed Persons (PEPs)
• Review and provision of advice on onboarding escalations...
Paynt-Market Harborough
compliance regulations and standards applicable in the financial sector.
• (+) Certification such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS), or ICA qualification.
• (+) Experience in handling high...
Montgomery Advisory-England
be interested in those with financial services litigation, white-collar crime and civil fraud experience.
You will also have:
• excellent academic credentials;
• strong litigation experience;
• high attention to detail;
• the ability to demonstrate a strong...
Brimstone-Recruitment-England
Director of Counter - Fraud Policy and Operations
London (hybrid)
High profile role responsible for being a leader in the Financial Service industry’s collective fight against financial crime/fraud in the UK with law enforcement, governmental...
Paynt-Market Harborough
compliance regulations and standards applicable in the financial sector.
• (+) Certification such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS), or ICA qualification.
• (+) Experience in handling high...
Clear IT Recruitment-England
Sanctions and white-collar crime/ investigations matters.
• Conducting litigation in the Central London County Court.
• Personal finance/ banking matters for high net worth and/ or ultra-high net worth individuals.
The skills required for this role...
Evalueserve-England
and Outlook)
Skills preferred:
• Experience working in an Investment Banking Environment is advantageous
• Knowledge of potential financial crime and laws
• ACAMS or ICA certification is advantageous
Want
Disclaimer: The following job description serves...
Brimstone-Recruitment-England
as managing junior staff.
• Strong skills in financial analysis and able to identify and investigate key issues in a valuation, challenging information provided where necessary. Able to undertake accurate and relevant analysis and interrogate financial models...
Taylor Root-England
the Senior Managers and Certification Regime, Solvency II, fair treatment of customers, Financial Crime, Data Protection, Conflicts of Interest, and Whistleblowing policies, while adhering to the businesses core values of integrity and customer focus.
Skills...
Brimstone-Recruitment-England
Digital Forensics, EDRM); Big Data and Data Analytics
• (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud
• (AML/CTF, Investigation, CFE’s etc.); Risk
• (Credit, Regulatory, Liquidity, Market, Analysts-SAS...
Brimstone-Recruitment-England
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; Accountancy and Finance; FinTech (Payments etc.); Risk
• (Credit...
Brimstone-Recruitment-England
Big Data and Data Analytics
• (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk
• (Credit, Regulatory, Liquidity, Market, Analysts
• SAS, SPSS etc.); Compliance/Corporate Governance; IT
• (full SDLC...
Brimstone-Recruitment-England
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; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit...
Brimstone-Recruitment-England
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; Accountancy...
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