Fraud Financial Crime Jobs in London

Birchlake Recruitment - London EC1A, City of London, London

You will provide a specialist knowledge in Fraud to allow the business to build out a specialist product offering to clients. There is also a requirement for strong consulting experience to allow for a...

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

Twenty84 - London EC1A, City of London, London

Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving...

from: joblookup.com - 4 days ago

Bovill - London, 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... Competitive

from: eFinancialCareers.co.uk (+1 source) - 12 days ago

IGA Talent Solutions - London EC1A, City of London, London

You will support change initiatives, offering subject matter expertise as needed, and contribute to company-wide financial crime training and awareness efforts, as well as team-generated reports. Ensuring...

from: joblookup.com - Yesterday

InterQuest Group - London EC1A, City of London, London

InterQuest are supporting an award-winning consultancy who are looking for a Fraud Manager to join their team in London. This is an opportunity to join a collaborative team during their growth phase and...

from: joblookup.com - Yesterday

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 - 15 days ago

ISX Financial - London EC1A, City of London, London

ISX Financial is an EEA/EU Electronic Money Institution licensed by the Central Bank of Cyprus and the United Kingdom's FCA. The company provides payments, issuance of electronic money, IBAN addressable...

from: joblookup.com - Yesterday

Holmes Search - London EC1A, City of London, London

One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have the Fraud/Fin Crime skills and entrepreneurial personality for this role...

from: joblookup.com (+1 source) - 22 days ago

PPS - City of Westminster, Greater London, United Kingdom

The role of the Financial Crime Senior Manager is to support PPT’s strategy by providing an effective deterrent and zero tolerance defence against fraud/AML. This will cover the entire life cycle of the... £85000 - £90000/annum

from: CV-library.co.uk - 6 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) - 3 days ago