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
Join us as an Economic Crime Risk Manager, where you will support the development, maintenance and enhancement of desktop procedures that underpin economic crime risk management an...
Inclusive features:Disability (Physical)Gender Equality & IdentityLGBTQIA+ (Sexual Orientation)77 more
Join us as a Business Banking Economic Crime Tool & Model Manager, where you will play a key role in defining the business requirements, development and testing, monitoring and ass...
Inclusive features:Disability (Physical)Gender Equality & IdentityLGBTQIA+ (Sexual Orientation)77 more
Economic Crime Education Awareness Lead, Barclays UK
Other London, UK
Join us as an Economic Crime Education Awareness Lead, where you will be responsible for all Business Banking Economic Crime Education, leading the strategy to build awareness and...
Inclusive features:Disability (Physical)Gender Equality & IdentityLGBTQIA+ (Sexual Orientation)77 more
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...
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...
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 & IdentityLGBTQIA+ (Sexual Orientation)77 more
Salary: Grade F: £41,064 to £46,049 per annum Grade G: £47,389 to £56,535 per annum Newcastle University is a great place to work, with excellent benefits.
About the job Job summary If you're interested in making a difference to people's lives, the Treasury can offer you an exciting opportunity to influence decision making tha
About the job Job summary If you're interested in making a difference to people's lives, the Treasury can offer you an exciting opportunity to influence decision making tha
About the job Job summary If you're interested in making a difference to people's lives, the Treasury can offer you an exciting opportunity to influence decision making tha
Post No. POSN004926 - Investigator Newport City Council, supported by National Trading Standards, has established a new Intellectual Property Investigations Team. This specialist t...