Fraud Examiner Jobs in Greater London
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Search results - Fraud Examiner Jobs in Greater London
Public Sector Resourcing-London
On behalf of Serious Fraud Office, we are looking for a Senior Digital Forensics Consultant Inside IR35 for a 6 Month contract based onsite in London.
As a Senior Digital Forensics Consultant, your main responsibilities will be:
Essential...
mindmatch.ai -
Revolut Ltd-London
materials to enhance the 1LoDs knowledge and improve decision making. Nice to have ICA diploma in financial crime prevention or to be a certified fraud examiner (ACFE). Building a global financial super app isnt enough. Our Revoluters are a priority...
riskjobsite.co.uk -
Public Sector Resourcing-City of London
On behalf of Serious Fraud Office, we are looking for a Senior Digital Forensics Consultant Inside IR35 for a 6 Month contract based onsite in London. As a Senior Digital Forensics Consultant, your main responsibilities will be: Essential: * Assist...
mindmatch.ai -
Kroo Bank Ltd-London
documentation.
Preferred Qualifications:
• Certifications in financial crime prevention, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).
• Familiarity with financial crime detection tools and technologies.
• Prior...
workable.com -
Resourcing Group-London
Job Description
On behalf of Serious Fraud Office, we are looking for a Senior Digital Forensics Consultant Inside IR35 for a 6 Month contract based onsite in London.
As a Senior Digital Forensics Consultant, your main responsibilities...
Kroo Bank Ltd-England
analytical tools to carefully examine transactions, identify any suspicious activities, and help implement strong protective measures.
What you’ll do:
• Monitor customer transactions using financial crime detection systems to identify potential fraud...
workable.com -
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