Fraud Investigator Jobs in City of London
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Search results - Fraud Investigator Jobs in City of London
City of London
SAR investigations, perform transaction monitoring and second line review of Financial Crime controls including KYC, AML, Sanctions, ABC, Fraud and Market Abuse across different functions of the Bank; payments escalations and compliance oversights...
cv-library.co.uk -
Jameson Legal.-City of London
Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer to join their investigations team, for an assignment of 6-12 months...
totallylegal.com -
Gemini Recruitment-City of London
and documentation.A number of our clients solicitors are police station representatives and offers free 24/7 representation at all police station interviews as well as at pre-charge investigations. Our clients crime department has been involved in many high profile...
mindmatch.ai -
Brimstone Consulting-City of London
Discovery, 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...
appcast.io -
Gemini Recruitment-City of London
and documentation.
A number of our clients solicitors are police station representatives and offers free 24/7 representation at all police station interviews as well as at pre-charge investigations. Our clients crime department has been involved in many high...
Michael Page-City of London
investigations, money laundering, fraud, bribery & corruption, and other
financial crime which impacts the Bank across the EMEA region.
• Detailing and summarising complex financial evidence into reports and statements tailored
to target audiences.
• Produce...
michaelpage.co.uk -
Kingsley Green Recruitment-City of London
and regulations.
• Demonstrated experience in a similar role within multinational corporations.
• Proven track record in conducting investigations across various areas such as harassment, discrimination, fraud, bribery, conflicts of interest, embezzlement...
City of London
solicitors are police station representatives and can offer free 24/7 representation at all police station interviews as well as at pre-charge investigations. In addition, the department has a number of Higher Courts Advocates providing representation...
reed.co.uk -
Lipson Lloyd-Jones-London, 2 mi from City of London
is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal proceedings...
joblookup.com -
RSM UK Management Limited-London, 2 mi from City of London
entails:
• • Receiving fraud referrals, identifying; an estimated loss/gain, key lines of enquiry, and proportionality to investigate.
• Submitting DPA requests for evidence.
• Liaising with witnesses to gather evidence/exhibits, taking witness...
joblookup.com -
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