Fraud Financial Crime Jobs in Godalming

Coopman Search and Selection - London, United Kingdom

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their...

from: uk.lifeworq.com - 10 days ago

Ticker Ltd - Godalming, England

Ticker is a next-generation digital motor insurer using data science and connected car data (also known as telematics or black box insurance) to provide insurance products for novice, van, older and low... £28K (Employer Est.)

from: glassdoor.com - 27 days ago

London, England, United Kingdom

We have around 300 engineers out of roughly 3,000 people in total - and we have big ambitions. There are many interesting challenges ahead, and we're happy for people to move between teams or to specialise...

from: jobleads.co.uk - 11 days ago

London, England, United Kingdom

Our Financial Crime practice delivers high quality financial crime regulatory advice and support to clients operating across the regulated sector, including retail, corporate and investment banks; wealth...

from: jobleads.co.uk - More than 30 days ago

GoHenry - Farnborough

Together, Acorns, PixPay, and GoHenry have over 6 million members across 5 countries. GoHenry offers a debit card and app for kids and teens and companion apps for the family, with in-app tools for sending...

from: workable.com - 11 days ago

City of London, England, United Kingdom

Owning the end-to-end oversight of the life cycle of Fraud/AML transaction monitoring rules including development, testing, optimisation and decommissioning of rules and strategic machine learning analysis...

from: jobleads.co.uk - More than 30 days ago

Jcw - London, City of London, United Kingdom

We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance...

from: noriskrecruitment.co.uk (+2 sources) - 5 days ago

London, England, United Kingdom

Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality...

from: jobleads.co.uk - 8 days ago

Jameson Legal - London EC1A, City of London, 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 or an Investigations...

from: joblookup.com (+1 source) - 28 days ago

London, England, United Kingdom

La Fosse is partnered with a renowned, global technology company in the financial services who are looking for a Senior Data Scientist to deliver expertise on a large financial crime project, building...

from: jobleads.co.uk - 9 days ago