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Reset all filters Financial Crime Monitoring & Investigations Lead - VP

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Open Financial Crime Monitoring & Investigations Lead - VP

Financial Crime Monitoring & Investigations Lead - VP, Barclays UK

Other Northampton, UK

Reporting to the Head of Transaction Monitoring, the role holder will be responsible for managing the Financial Crime Investigation team to ensure effective monitoring and investig...

Inclusive features: Disability (Physical) Gender Equality & Identity LGBTQIA+ (Sexual Orientation) 77 more
Open Economic Crime Investigator

Economic Crime Investigator, . Nationwide Building Society

Investigator Swindon SN38 1NW, UK

Job Description As an Economic Crime Investigator within the Fraud Team, you'll be on the front line protecting our customers from fraud. You'll speak directly with customers b

Inclusive features: Disability (Learning)
Open Financial Crime Regulatory Change Lead

Financial Crime Regulatory Change Lead, Barclays UK

Other Birmingham, UK

Join us as a Financial Crime Policy & Regulatory Change Lead is responsible for the end-to-end delivery of financial crime regulatory change impacting the Investment Bank (IB) 1st...

Inclusive features: Disability (Physical) Gender Equality & Identity LGBTQIA+ (Sexual Orientation) 77 more
Open Financial Crime Risk Transaction Monitoring Control Owner - AVP

Financial Crime Risk Transaction Monitoring Control Owner - AVP, Barclays UK

Other London, UK

As a Financial Crime Risk Transaction Monitoring Control Owner, you will have a key role in contributing and delivering the FC Transactional Monitoring optimisation and strategy fo...

Inclusive features: Disability (Physical) Gender Equality & Identity LGBTQIA+ (Sexual Orientation) 77 more
Open Head of Financial Crime

Head of Financial Crime, . Eversheds Sutherland (International) LLP

Other London, UK

We are Eversheds Sutherland, a global law firm, with more than 5,000 people across over 30 countries. We're full-service with deep niche and sector experience. Whatever challenge,...

Inclusive features: Disability (Learning)
Open Financial Crime Advisor

Financial Crime Advisor, . Eversheds Sutherland (International) LLP

Other Leeds, UK

We are Eversheds Sutherland, a global law firm, with more than 5,000 people across over 30 countries. We're full-service with deep niche and sector experience. Whatever challenge,...

Inclusive features: Disability (Learning)
Open Accredited Financial Investigator

Accredited Financial Investigator, . Newport City Council

Investigator Newport, UK

Post No. POSN004865 - Accredited Financial Investigator Newport City Council, supported by National Trading Standards, has established a new Intellectual Property Investigations Te...

Inclusive features: Disability (Learning)
Open Financial Crime Training Specialist‌

Financial Crime Training Specialist‌, Barclays UK

Other Glasgow, UK

Join Barclays as a Financial Crime Training Specialist‌. The role holder will be responsible for the planning, preparation and delivery of training delivered within Group Financial...

Inclusive features: Disability (Physical) Gender Equality & Identity LGBTQIA+ (Sexual Orientation) 77 more
Open Financial Crime Analytics Consultant

Financial Crime Analytics Consultant, . Nationwide Building Society

Other Swindon SN38 1NW, UK

Job Description This is a fantastic opportunity to join our Financial Crime Analytics team; a collaborative, forward-thinking area that plays a vital role in protecting the Soc

Inclusive features: Disability (Learning)
Open Senior Corporate Crime and Investigations Lawyer

Senior Corporate Crime and Investigations Lawyer, . Burges Salmon LLP

Solicitor/Lawyer London, UK

Are you an experienced Corporate Crime & Investigations lawyer looking for a new opportunity? Join our Corporate Crime & Investigations team (part of the firm's Dispute Resolutio...

Inclusive features: Disability (Learning)
Open Senior Lecturer Crime Scene Investigation

Senior Lecturer Crime Scene Investigation, . University of South Wales

Other Pontypridd, UK

Forensic Science sits within the Applied Sciences team in the Faculty of Computing, Engineering and Science, a vibrant and interdisciplinary environment at the University of South...

Inclusive features: Disability (Learning)
Open ** Regional (North East and Midlands) and Financial Investigation Lead

** Regional (North East and Midlands) and Financial Investigation Lead, . Home Office

Other Castle Donington, Derby DE74, UK

About the job Job summary The Home Office works to build a safe, fair and prosperous UK. We achieve this through our work on counter-terrorism, policing, crime, drugs polic

Inclusive features: Disability (Learning)

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