Fraud Financial Crime Jobs in Reigate

Coopman Search and Selection | B CorpTM - London, United Kingdom

This is a brilliant opportunity for any senior Financial Crime professional to join an expanding, award-winning consultancy firm and play a key role in expanding their Financial Crime offering. Our client...

from: uk.lifeworq.com - 16 days ago

Sanderson PLC - London, United Kingdom

Conduct horizon scanning for regulatory updates and contribute to Management Information and Regulatory Updates for the Board. KEY SKILLS: Compliance, Monitotring, Financial Crime, AML, Sanctions, CFT... £300 - £350/day

from: CV-library.co.uk - 6 days ago

La Fosse Associates Ltd - London, South East, UK

La Fosse is partnered with a renowned, global technology company in the financial services who are looking for a Senior Data Scientist to deliver expertise on a large financial crime project, building... not provided

from: totaljobs.com - 3 days ago

London, England, United Kingdom

Executing design and operational effectiveness testing of clients’ financial crime risk management controls including due diligence, transaction monitoring, screening, and suspicious activity reporting...

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

London, England, United Kingdom

As a Staff ML Scientist, you’ll be the most senior Individual Contributor (IC) Machine Learning Scientist across the entire FinCrime collective! This will give you a real opportunity to lead us into an...

from: jobleads.co.uk - 7 days ago

Jameson Legal - London EC1A, City of London, London

The team work closely with an array of very impressive clients, to include law firms, corporates, and significant non-for-profit organisations, in providing a full range of people intelligence services...

from: joblookup.com - 6 days ago

London, England, United Kingdom

As a Staff ML Scientist, you’ll be the most senior Individual Contributor (IC) Machine Learning Scientist across the entire FinCrime collective! This will give you a real opportunity to lead us into an...

from: jobleads.co.uk - 7 days ago

City of London, England, United Kingdom

Conducting periodic reviews of Fraud/ AML controls to review the effectiveness and coverage of the known risks and emerging threats affecting Limited Engaging with first line key stakeholders to advise...

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

Enfuce - London, United Kingdom

Enfuce has raised €68.5 million in funding to date, from the likes of Visa, Vitruvian Partners and maki.vc, including a €45 million Series C round, which is one of the highest investment rounds raised...

from: uk.lifeworq.com (+1 source) - 3 days ago

London, England, United Kingdom

To support our growth plans, we are looking for exceptional, talented Junior Consultants to join our firm. You will posses a strong academic background; degrees that lend themselves well to Financial Crime...

from: jobleads.co.uk - 7 days ago