Financial Crime Investigator Jobs in London

London, England, United Kingdom

* Please note that for this role, you will also work one full weekend (Saturday and Sunday), once every 4 weeks , and have two weekdays off in lieu. Occasional travel between our Kent & Londonofficemay...

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

London, England, United Kingdom

You’ll be an active member of our tasking management team using your expertise to help shape the direction of all criminal investigations and will be responsible for managing all aspects of financial investigations...

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

Lunaria Partners - London, United Kingdom

A law, criminology or financial crime related degree would be beneficial to understand the transactions and how money can be laundered, however the firm is open to the successful compliance analysts background...

from: uk.lifeworq.com - 14 days ago

London, England, United Kingdom

Assist in building investigative capabilities and capacities to enable the organisation to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions. Assist...

from: jobleads.co.uk - 7 days ago

City of London, England, United Kingdom

Martin M. a year ago Michael Page are experts in the field of marketing and communications recruitment. Their people are ... invariably knowledgeable and friendly and I wouldn't hesitate to recommend them...

from: jobleads.co.uk - 11 days ago

Michael Page - London, Greater London, United Kingdom

and improvements to the Automated Screening Tool. This is a SME role, where the individual will be The Financial Crime Screening SME will be responsible for: Working knowledge of UK, EU & Global fraud... £50,000 - £80,000 yearly

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

London, England, United Kingdom

Knowledge of following domains: relational database systems (e.g. SQL Server, Oracle, and PostgreSQL), ERP systems (e.g. SAP, Oracle Financials, Dynamics, Sage), data visualization software (e.g. Power...

from: jobleads.co.uk - 18 days ago

London, England, United Kingdom

So far, we’ve rebuilt the Big Three consumer finance products from scratch: loans, credit cards and car finance. We get money into our customers’ hands in minutes instead of days. * Please note that you...

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

Chip - London, England

Which means we build everything with the intention that it’ll make the Chip community wealthier, happier and more financially secure. We want to unlock financial freedom and help people achieve their real...

from: glassdoor.com - 21 days ago

Spinwell Global Limited - CR9, Croydon, Greater London, United Kingdom

Applying to this or any other vacancy advertised by Spinwell Ltd constitutes an agreement for Spinwell Ltd to hold your details for 24 months for the purpose of assessing suitability for the advertised...

from: CV-library.co.uk - 7 days ago