40,995 Financial Crime Specialist Jobs
-
Police Officer
- Metropolitan Police Service
- ME14, ENG, GB
Job DescriptionChange Needs You Become a Met Police Officer with a starting salary of over £42k The Met is working hard to drive more trust, reduce...08 Aug -
Insurance Disputes Senior Associate - top 10 global law firm
- Robert Walters
- London, ENG, GB
Job Description Insurance Disputes Senior Associate - top 10 global law firm\nI am currently working with a top 10 global law firm looking to recruit a...08 Aug -
Senior Staff Software Engineer - Risk Assessment Platform, Servicing
- Wise
- London, ENG, GB
Job Description hackajob is collaborating with Wise to connect them with exceptional professionals for this role.\nCompany Description\nWise is a global...08 Aug -
Mandarin Speaking Associate Administration
- People First (Recruitment) Ltd
- EC1, ENG, GB
Job DescriptionJob Title – Mandarin Speaking Associate Administration The Skills You'll Need: Mandarin to a native level, experience in administrative,...08 Aug -
Transaction Banking, 1st Line Risk - Fraud & Transaction Monitoring, Vice President, London
- Goldman Sachs Bank AG
- Greater London, ENG, GB
Job Description \n We aim to build a modern and digital-first transaction banking solution to serve our clients. Our business combines the strength,...06 Aug -
Senior Data Scientist, Graph Risk Analytics
- Kharon
- City of Westminster, ENG, GB
Job Description \n Senior Data Scientist, Graph Risk Analytics\n Department: Engineering\n Employment Type: Full Time\n Location: London\n Compensation:...09 Aug -
Senior Criminal Defence Solicitor
- William James Recruitment
- Nottingham, ENG, GB
Job Description The Role\n \nSenior Criminal Defence Solicitor - Nottingham (with nationwide travel) \n \nAn exciting opportunity has arisen for a...06 Aug -
Senior Enterprise Risk Manager
- Stride Resource Management
- London, ENG, GB
Job Description A leading UK insurer is seeking a Senior Enterprise Risk Manager to join its evolving Risk function. This is a high-impact role...08 Aug -
Transaction Banking, 1st Line Risk - Fraud & Transaction Monitoring, Vice President, London
- Goldman Sachs Group, Inc.
- City of London, ENG, GB
Job Description \n Transaction Banking, 1st Line Risk - Fraud & Transaction Monitoring, Vice President, London\n We aim to build a modern and...01 Aug -
Criminal Justice Recovery Worker
- Turning Point
- Bath, ENG, GB
Job Description Job Introduction\nAt Turning Point we provide services across the whole country which delivers end to end drug and alcohol treatment and...08 Aug -
Fraud Investigator x3
- Hays Accounts and Finance
- Birmingham, ENG, GB
Job Description£300 - £400 per day (Umbrella) | 6-Month Contract | Birmingham | Hybrid Working Hays are delighted to be working with a local council to...07 Aug -
Criminal Justice Recovery Worker
- Turning Point
- Bradley Stoke, ENG, GB
Job Description Job Introduction\nAt Turning Point we provide services across the whole country which delivers end to end drug and alcohol treatment and...08 Aug -
Business Analyst
- VIQU IT Recruitment
- London, ENG, GB
Job Description Business Analyst (SC Cleared) – 6 Month Initial Contract – Hybrid / London\nVIQU are seeking an experienced SC Cleared Business Analyst...04 Aug -
Criminal Justice Recovery Worker
- Turning Point
- Bristol, ENG, GB
Job Description Job Introduction\nAt Turning Point we provide services across the whole country which delivers end to end drug and alcohol treatment and...08 Aug -
Business Analyst
- Saragossa
- London, ENG, GB
Job Description Business Analyst - Wealth Management - £680-£780 per day\n \nYou are stepping into one of the most significant transformation programmes...06 Aug -
Business Analyst
- Saragossa
- City of London, ENG, GB
Job Description Business Analyst - Wealth Management - £680-£780 per day\n \nYou are stepping into one of the most significant transformation programmes...06 Aug -
Cassandra Database Engineer (NoSQL)
- Adecco
- London, ENG, GB
Job Description Cassandra Database Engineer\nLocation: London (1 - 2 days per week onsite)Contract Length: 6 Months initiallyDaily Rate: Up to £730...01 Aug -
Criminal Justice Recovery Worker
- Turning Point
- Newport, WLS, GB
Job Description Job Introduction\nAt Turning Point we provide services across the whole country which delivers end to end drug and alcohol treatment and...08 Aug -
Compliance and Risk Manager
- JSS
- City of London, ENG, GB
Job Description Key info:\n\n Compliance & Risk Manager - 6 month FTC\n £110k base + £6.5k car\n Global Insurer\n 2 days in 3 from home\n\n \nRisk &...06 Aug -
Compliance Manager
- One Ten Associates
- City of London, ENG, GB
Job Description We're partnering with a growing private credit fund that is looking to appoint an experienced Compliance Manager to join its...06 Aug