Average salary: £52,337 /yearly
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...Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory... ...by undertaking complex audits, major reviews and special investigations.
Applicants interested in applying for this Internal Auditor...
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Night shift
£74k - £99k per annumEstimated
...Counter Fraud Policy Investigator page is loaded Counter Fraud Policy Investigator
Apply locations London - Bromley time type Full time posted on Posted Yesterday job requisition id R-16739 Counter Fraud Policy Investigator (x5 Full Time, Permanent Positions)
Bromley...
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Direct Line Insurance Group
Bromley, Greater London
2 days ago
£46k - £59k per annumEstimated
...United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in London.
The role will entail:
· Investigating and actioning fraud reports...
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...Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory... ...by undertaking complex audits, major reviews and special investigations.
Applicants interested in applying for this Internal Auditor...
Suggested
Night shift
£81k - £105k per annumEstimated
...can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal proceedings.
This is an exceptional opportunity for an ambitious...
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Full time
...make machines do the heavy lifting
We’re hiring for new financial crime investigators to support our exciting and continued business growth. This... ...required.
Protect our customers and society, by preventing fraud and financial crime .
Comply with financial crime...
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3 days week
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...research/screening. Identifying instances of fraud, trade-based and other forms of
money... ...front office departments to mitigate Financial
Crime risk associated with regards to... ...· Provide support to, and conduct own investigations, including research in relation to
internal...
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£48k - £60k per annum
...stakeholders to advise of systems, controls and risks pertaining to fraud
Owning the end-to-end oversight of the life cycle of Fraud/... ...senior management
The Successful Applicant
A successful Financial Crime and Fraud Manager should have:
Experience in...
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...technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated... ...crime prevention including managing fraud risks, preventing bribery and corruption,... ...crime management awareness programmes.
Investigate ‘red flags’, alerts and financial crime concerns...
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...At CRA you will join leading minds who use economic, financial, technical, and business analysis to investigate and solve complex problems for an impressive roster... ...concerns around financial misconduct. This may include fraud, embezzlement, financial misreporting, bribery,...
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3 days week
Charles River Associates
London
14 hours ago
...winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their... ...Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime...
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Compliance Associate, Fraud & Financial Crime (12m FTC)
Our Financial Crime practice delivers high quality financial crime regulatory advice... ...of 12 months experience in financial crime compliance, AML investigations, or related roles within the financial services industry...
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...Transaction Monitoring or Sanctions within Financial Crime**
Working within the Financial... ...screening, transaction monitoring and fraud systems and the rule sets, logic and algorithms... ...forward more worthwhile alerts for investigation.
This role will have exposure and...
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...Role: Financial Investigation Support Officer Job Ref: QAD 1730/1904 Pay Rate: Competitive Market Rate Hours per week: 37 hours per week Contract Length: Anticipated 12 months Location: London - Office based A Financial Investigation Officer is required to support...
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...of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.
This Senior Manager role... ...Laundering Regulations.
You will provide a specialist knowledge in Fraud to allow the business to build out a specialist product offering...
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Financial Crime Manager - 2nd Line of Defense, APUK Compliance Office
Job ID: 2477598 | Amazon Payments UK Limited
At Amazon we expect... ...all applicable laws and regulations. Areas of expertise include fraud, AML, internet, operational, and consumer protection laws and...
Work at office
Working Monday to Friday
£30k - £41k per annumEstimated
...What's involved with this role:
Role: Financial Investigation Support Officer
Job Ref: QAD 1730/1904
Pay Rate: Competitive Market Rate
Hours per week: 37 hours per week
Contract Length: Anticipated 12 months
Location: London - Office based
A Financial...
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Immediate start
£48k - £60k per annum
...stakeholders to advise of systems, controls and risks pertaining to fraud
Owning the end-to-end oversight of the life cycle of Fraud/... ...MI reports and information to senior management
A successful Financial Crime and Fraud Manager should have:
Experience in...
Work at office
Hybrid work
Holiday work
2 days week
1 day week
£53k - £73k per annumEstimated
...the role
(Location: London/Kent)
We’re hiring for new financial crime investigators to support our exciting and continued business growth. This... ...objectives
Protect our customers and society, by preventing fraud and financial crime .
Comply with financial crime...
Work at office
Work from home
Weekend work
Sunday
Saturday
3 days week
Weekday work
Working Monday to Friday
zeroG - AI in Aviation
London
1 day ago
£31k - £42k per annumEstimated
...Role: Financial Investigation Support Officer Job Ref: QAD 1730/1904Pay Rate: Competitive Market Rate Hours per week: 37 hours per week Contract Length: Anticipated 12 months Location: London - Office based A Financial Investigation Officer is required to support and...
Hourly pay
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Triumph Consultants Ltd
London
4 days ago
