Cynergy Bank - London
), CDD and Financial Crime Prevention. Experience and background as an Alert/AML Investigator, with knowledge of financial... Check (After Probation) Electric Car Scheme and Money Coach (After Probation) The role A financial crime analyst, who...
May 24
Financial Crime Compliance Investigator
Adecco - London
Job title: Financial Crime Compliance Investigator Location: London Duration: 6 months initially Adecco...: This role is based in the 2LoD Financial Crime compliance team. The role holder is to have a strong experience in conducting...
May 23
Economic Crime Investigator - Fraud Contact Team
Nationwide - England
Economic Crime Investigator – Fraud Contact Team Our Financial Crime team protects Nationwide and its customers... from all types of financial crime. Our team has an outstanding reputation, captivating subject matter and industry leading results...
May 23
Lancashire County Council - Lancashire - £43,421-48,474 per year
International Sponsorship - this role is not open to international sponsorship Senior Financial Investigator Investigation...… A dynamic and meticulous Senior Financial Investigator to work within the Central Investigation Services at Lancashire County...
May 24
Accredited Financial Investigator
Nottinghamshire County Council - Mansfield, Nottinghamshire - £41,418-46,464 per year
. You must be accredited as a financial investigator for the purposes of the Proceeds of Crime Act 2002 and have at least 3 years experience... Standards office, as part of our Sanctions and Compliance team, you will conduct financial investigations into offenders...
May 11