Latest Crime Intelligence jobs in Kings Hill - JobisJob United Kingdom Mobile

18 Crime Intelligence Jobs in Kings Hill

Financial Investigation Officer Matchtech - London, United Kingdom Our client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of... £250 - £290/day competitive 6 days ago
Forensic Investigations & Intelligence Consultant Global Consulting Group - London, United Kingdom Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join... 2 days ago
Compliance, Financial Crime Compliance, Business Intelligence Group, Executive Director, London[...] London, England, United Kingdom Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through... More than 30 days ago
Senior Financial Crime Manager The People Network - London, United Kingdom Your role as a Senior Financial Crime Manager is to support PPT’s strategy by providing an effective deterrent and zero-tolerance defence against fraud/AML. You will understand the methods and risks of... 2 days ago
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Business Development Director - KYC/B AML Mason & Wake Ltd - London, United Kingdom My client has a cutting-edge digital financial crime platform, is on the lookout for a dynamic and driven Business Development Manager to join their team in the Dubai to the Middle East. Revolutionizing... 4 days ago
Forensic Investigations & Intelligence Consultant Global Consulting Group - London EC1A, City of London, London Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join... 10 days ago
Director of Fraud and Revenue Assurance London, United Kingdom Oversees all designing and development of fraud & end-to-end revenue assurance strategies and implementation of new processes and methodologies that help plug the drain on revenue and maximise profits... 19 days ago
Compliance, Financial Crime Compliance, Business Intelligence Group Associate - London/Warsaw L[...] London, England, United Kingdom It seems you've been gone for a while. For security reasons we will end your session automatically in 03:00 unless you would like to continue working. Work Summary More than 30 days ago
Intelligence Analyst Haywards Heath, England, United Kingdom Data drives us. It fuels our outstanding distribution, finance, technology and legal services. Our underwriting skills are built on data expertise; it creates the insights we need to give the right cover... 24 days ago
Corporate Financial Crime Investigations Manager (AMLB) Revolut - London, United Kingdom We've been officially certified as a Great Place to Work™ in recognition of our outstanding employee experience! So far, we have 8,000 people working around the world, from our great offices or remotely... Competitive 29 days ago

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