Latest Crime Intelligence jobs in London - JobisJob United Kingdom Mobile

19 Crime Intelligence Jobs in London

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 2 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... 6 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 EC1A, City of London, London 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... 7 days ago
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Business Development Director - KYC/B AML Mason & Wake Ltd - London EC1A, City of London, London 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... 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
Corporate Financial Crime Investigations Manager (AMLB) Revolut - London, England, United Kingdom People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending... 12 days ago
Front End Engineer - Labyrinth Intelligence Ripjar - Cheltenham, Bristol or London Ripjar specialises in the development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as... 60,000 - 65,000 14 days ago
Director of Fraud and Revenue Assurance London EC1A, City of London, London 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... 16 days ago
Financial Crime Director London, England, United Kingdom You’ll be the Director who ensures we embed, monitor and improve our risk controls so our Consumer businesses are protected from financial crime whilst still being innovative and forward thinking for our... 16 days ago

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