Financial Fraud Investigation Jobs

Global Consulting Group - London, United Kingdom

The experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below. Experience of investigations in Developing countries A second language would... Financial Fraud Investigation Work careers...

from: uk.lifeworq.com - Yesterday

Lunaria Partners - London EC1A, City of London, London

An excellent opportunity has arisen at a top tier city law firm for a paralegal who is fluent in Russian and Ukrainian. Is your CV ready If so, and you are confident this is the role for you, make sure... Financial Fraud Investigation careers...

from: joblookup.com - Yesterday

Jameson Legal - London, United Kingdom

Investigations conducted by the team can cover the following areas and allegations (please note, this is a non-exhaustive list): harassment; assault; bullying; racism; abuse of power, coercion and control... rbc investigator...

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

Interlink Talent Solutions - London, United Kingdom

As a Banking Litigation Lawyer, you will be responsible for providing expert legal advice and representation to clients involved in banking and finance disputes. You will handle a diverse caseload, including... fraud investigator certification...

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

Lunaria Partners - London EC1A, City of London, London

lawyers who have 2 - 3 years of PQE experience gained at a top tier law firm (although applicants from outside this banding will also be considered as well) Experience in English High Court commercial... fraud investigator apprenticeship...

from: joblookup.com - 8 days ago

Lunaria Partners - London, United Kingdom

As such, if you are an experienced business crime lawyer, who has 2+ PQE experience gained at another well regarded law firm, then please do get in touch for a confidential discussion regarding this role... financial fraud investigator...

from: uk.lifeworq.com (+1 source) - 6 days ago

Stephen Bell Associates Ltd - Manchester, United Kingdom

coordinate the creation and implementation of systems and processes to prevent, detect, and respond to internal fraud based on fraud intelligence and event analysis partner with stakeholders across multiple... fraud investigator uk...

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

Search - Edinburgh EH1, City of Edinburgh, Scotland

Search Consultancy is working in partnership with a growing digital bank based in Edinburgh looking to recruit Fraud Investigator’s ASAP on a full time permanent basis. Be a multitasker - talk/type with... crime fraud investigator...

from: joblookup.com (+3 sources) - 12 days ago

Solomon Abraham Consulting - Hemel Hempstead, United Kingdom

Ensure that the business has effective systems, procedures, and controls to ensure compliance with FCA requirements as an Electronic Money Institution (“EMI”). Ensuring the compliance program is up to... financial fraud investigator...

from: uk.lifeworq.com - 3 days ago

Capitex - London, United Kingdom

Ensure compliance with relevant regulatory requirements, including Anti-Money Laundering (AML) laws, Know Your Customer (KYC) regulations, and sanctions screening. Bachelor's degree in Finance, Accounting... financial crime fraud investigator...

from: uk.lifeworq.com (+1 source) - 5 days ago