2 Financial Investigator Jobs in Newcastle upon Tyne
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Financial Crime Investigations Team Lead JP Morgan Chase Bank, National Association - Lochside View, Edinburgh EH12 9DH, UK Reporting to the Investigations Divisional Leads, as a FCOI investigations Team Lead you will have oversight of Investigators and their investigations/case management; ensuring any identified Financial... 2 days ago
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Financial Crime Quality Control Analyst JP Morgan Chase Bank, National Association - Lochside View, Edinburgh EH12 9DH, UK As a Financial Crime Operations Investigations Quality Control Analyst within our team, you will be responsible for conducting comprehensive quality reviews of case recommendations and SAR filings. Your... 4 days ago
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