Financial Fraud Investigation Jobs

Hamlin Knight - Slough, Berkshire, Berkshire, South East, UK

A fantastic opportunity to join a fast paced, evolving, bank. Financial Fraud Investigation Work careers... 25 days holidays, pension, healthcare

from: totaljobs.com - 19 days ago

London, England, United Kingdom

They are considered to be amongst the leading law firms in the UK for Financial Services Litigation law, specialising in financial disputes and investigations, and ranked in the Legal 500 for their disputes... Financial Fraud Investigation careers...

from: jobleads.co.uk - 2 days ago

EY - Belfast

You will join the UK Financial Crime Team reporting to the Internal Fraud Manager focused on assisting work to optimise Anti-Fraud controls. This includes assisting a programme of enhancement to the existing... rbc investigator...

from: nijobs.ie (+1 source) - 5 days ago

Deutsche Bank - London, United Kingdom

Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence... fraud investigator certification... Competitive

from: eFinancialCareers.co.uk - 6 days ago

Homes England - Newcastle

The programme will offer the flexibility to meet the graduate’s preferences allowing them to focus on specific AEC areas of interest, whilst at the same time ensuring they get the breadth of understanding... fraud investigator apprenticeship... £30,378

from: brightnetwork.co.uk - 11 days ago

Yolk Recruitment - Cardiff, United Kingdom

✅ Framework & Policy - Design and implement the Financial Crime framework, tools, and mechanisms. Strong understanding of financial crime policy, legislation, and risk management. ✅ Leadership & Oversight... financial fraud investigator... £85000 - £95000/annum

from: CV-library.co.uk - 5 days ago

Red Snapper Recruitment Limited - Guernsey, United Kingdom

Gather information, intelligence, and evidence from a range of sources, ensure evidence is presented in an adducible format, prepare case summaries and where appropriate, high quality case files for consideration... fraud investigator uk... £300/day

from: CV-library.co.uk - 5 days ago

London, England, United Kingdom

Organization and maintenance of physical and electronic case files across global case teams, development and implementation of organization systems, saving contacts, correspondence and documents, calendaring... crime fraud investigator...

from: jobleads.co.uk - 2 days ago

EY - London, United Kingdom

Our dedicated Investigations & Compliance team provides support in the event of fraud and other misconduct, regulatory reviews, investigations and disputes. Join us and you will work in a rapidly growing... financial fraud investigator... Competitive

from: newscientist.com (+1 source) - 3 days ago

Deutsche Bank - Birmingham, United Kingdom

We have implemented a Hybrid Working Model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them Competitive salary and non-contributory... financial crime fraud investigator... Competitive

from: eFinancialCareers.co.uk - 20 days ago