Latest Crime Intelligence jobs in Greater London - JobisJob United Kingdom Mobile

16 Crime Intelligence Jobs in Greater London

Assistant Vice President, Financial Crime, Intelligence and Analytics (Data Insights & Analytic[...] London, England, United Kingdom In MUFG, we are committed to being the world’s most trusted financial group. As part of our commitment, in our Global Financial Crime Directorate (GFCD), we are consolidating and improving key elements... Yesterday
Financial Investigation Officer Matchtech - London, United Kingdom Supporting and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway. The FI accreditation pathway includes Financial Intelligence, Cash Seizure... £250 - £290/day competitive 22 days ago
Global Head of Intelligence & Investigations London, England, United Kingdom •Proactively foster strong partnerships with senior internal stakeholders across the BUs and Functions (e.g. CSO, Legal, Fraud, Risk Assessment Units and Correspondent Banking Investigations) to develop... 11 days ago
Forensic Investigations & Intelligence Consultant Global Consulting Group - London, United Kingdom The successful applicant with have an accounting background/qualification with strong experience of Forensic investigation work globally including: Excellent academics with a degree in a related subject... 18 days ago
Forum: Start a Discussion Join
Compliance, Financial Crime Compliance, Business Intelligence Group, Executive Director, London[...] London, England, United Kingdom The Business Intelligence Group (BIG) in FCC covering Europe, the Middle East and Africa (EMEA), which is based in London, is seeking someone from either a legal or non-legal background with relevant skills... More than 30 days ago
Senior Financial Crime Manager The People Network - London, United Kingdom Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we continually enhance the protection of... 2 days ago
Business Development Director - KYC/B AML Mason & Wake Ltd - London EC1A, City of London, London · Insight and Intelligence: Join a company with dedicated teams offering leading research, training, and deep-dive investigations into financial crime threats. · Comprehensive Solutions: Their platform... 4 days ago
Presales Consultant London, England, United Kingdom SymphonyAI is building the leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime... 4 days ago
Intelligence Analyst (Hybrid) (Temporary-Full-Time) Pinkerton Consulting & Investigations, Inc. - London 2. Detect and monitor developments, events, incidents, and trends that may impact the safety and/or security of the client's corporate assets within the region, including civil unrest, crime, environmental... 7 days ago
Financial Crime SME Talent Solution TAPFIN - London, United Kingdom Skills / Experience Required: • Good knowledge of financial crime legislation including Anti-Money Laundering, Counter Terrorist Financing and Sanctions • Solid experience related to financial crime compliance... £350 - £450 per day 13 days ago

Next»

Related Searches

Top locations

London (30)