Fraud Investigator Jobs in London

iFAST Global Bank Ltd - London

· Playing a key part in preparing the Bank to be ready for the upcoming PSR reimbursement requirement coming into force on 7 October 2024. · Represent the Compliance function on projects/initiatives where... Fraud Investigator Work careers London... 37,000 - 50,000

from: workable.com - 17 days ago

London, England, United Kingdom

Assist clients with structuring and launching token offerings, including initial coin offerings (ICOs), security token offerings (STOs), and non-fungible token (NFT) projects. Provide legal counsel to... Fraud Investigator careers London...

from: jobleads.co.uk - 8 days ago

Citi - London, United Kingdom

The CSIS team is comprised of experienced specialists from a variety of backgrounds including commercial investigations, forensic accountancy, fraud risk, law enforcement, technology, computer forensics... fraud investigation london... Competitive

from: eFinancialCareers.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... bank fraud investigator...

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... fraud investigator apprenticeship... £50,000 - £80,000 yearly

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