About the Opportunity Job Type: Permanent Application Deadline: 20 May 2024 Job Description Title Fraud Investigations Manager Department Fraud Prevention Team (Part of Fin…
Job Description: Are you looking for your next career opportunity in the Financial Crime space ? As a Triage Specialist within Financial Crime Operations Investigations (FCOI),…
The firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and d…
Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer…
As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve o…
As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve o…
Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer…
What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will repor…
We are recruiting for a Legal Director to join our market-leading Financial Services Disputes and Investigations (FSDI) team in Birmingham. Our FSDI team is one of the UK's large…
Undertake second line of defence investigation work with core responsibilities in relation to the prevention of Money Laundering, Bribery, Corruption, Fraud, and activities relat…
We are recruiting for an Associate or Senior Associate to join our market-leading Financial Services Disputes and Investigations (FSDI) team in Bristol, on a 12-month fixed term co…
Job Description: Are you an experienced Team Leader with a background in the Financial Crime area and looking for your next career opportunity ? As part of the FinCrime Operati…
White Collar Crime / Investigations Associate (4+ PQE) - Leading Firm in London Employer Location London (City of), London (Greater) (GB) Salary Competitive Closing date 22 May 2…
iFAST Global Bank (iGB) is a licensed bank in the United Kingdom that aspires to provide global banking connectivity to customers, corporates and financial institutions around the …
Fraud Professional - Consultant/Senior Consultant (Proactive or Reactive) - Fraud Risk We are searching for an experienced Fraud Professional - Consultant/Senior Consultant (Proa…
ROLE OBJECTIVE The objective of the role is to support the assigned BUs by processing the suspected fraud alerts and the referrals in the GAFS queue or out of any other referral …
Restructuring Special Investigations Advisory Analyst School Leaver (CPI/ACA) - Manchester Aug 2024 Restructuring Advisory - get the career you want at RSM Our Restructuring Ad…