Financial Crime Investigator, . Nationwide Building Society
Other Gosforth, Newcastle upon Tyne NE3 4PL, UK
Job Description We have a fantastic opportunity for someone with a passion for investigation, problem-solving, and financial crime prevention to join our team as a Financial Cr
Financial Crime Investigator, . Nationwide Building Society
Other Gosforth, Newcastle upon Tyne NE3 4PL, UK
Job Description We have an exciting opportunity to join us as a Financial Crime Investigator, supporting the launch of a new telephony-based Financial Crime team within the 1st
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,...
Senior Economic Crime Investigator, . Nationwide Building Society
Investigator Threadneedle St, London EC2R 8AY, UK
Job Description Our Financial Crime team plays a vital role in protecting Nationwide and its members from all forms of financial crime, including fraud. This is an evolving are
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...
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...
Financial Crime Analytics Consultant, . Nationwide Building Society
Other Swindon SN38 1NW, UK
Job Description As a Financial Crime Analytics Consultant, you'll play a key role in protecting Nationwide and its members by helping to prevent and detect fraud and scams acro
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...
Description Start your career at the intersection of AI, business transformation and risk. At WTW, we provide data-driven, insight-led solutions in the areas of p