Latest Crime Intelligence jobs in Reigate - JobisJob United Kingdom Mobile

20 Crime Intelligence Jobs in Reigate

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 2 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: Cross border/Multi-Jurisdictional Investigations experience... Yesterday
Director of Fraud and Revenue Assurance London EC1A, City of London, London Development of the intelligence cycle: Including the collection of intelligence relating to crime/fraud threats to the business, the processing of the intelligence, analysis, dissemination and feedback... 16 days ago
Forensic Investigations & Intelligence Consultant Global Consulting Group - London EC1A, City of London, London 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... 6 days ago
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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 EC1A, City of London, London 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... 7 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... 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 Financial Crime teams are at the forefront of Revolut’s efforts to keep customers and their money safe. Working within Revolut’s first line of defence, each team builds products and processes to ensure... 12 days ago
Front End Engineer - Labyrinth Intelligence Ripjar - Cheltenham, Bristol or London Our customers - across big tech, world-leading companies and governments - use Labyrinth Intelligence to tackle global challenges in cyber security, financial crime and national security. Our platform... 60,000 - 65,000 14 days ago

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