Crime Intelligence Jobs in Reigate

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...

from: jobleads.co.uk - 2 days ago

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

from: CV-library.co.uk (+1 source) - 23 days ago

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...

from: jobleads.co.uk - 12 days ago

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...

from: uk.lifeworq.com (+1 source) - 19 days ago

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...

from: jobleads.co.uk - More than 30 days ago

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...

from: uk.lifeworq.com (+2 sources) - 3 days ago

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...

from: joblookup.com - 5 days ago

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...

from: jobleads.co.uk - 5 days ago

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...

from: Pinkerton Consulting & Investigations, Inc. - 8 days ago

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

from: eFinancialCareers.co.uk - 14 days ago