Fraud Investigator Jobs in Ashford, Middlesex

A leading banking institution is seeking a fraud investigator to deal with all fraud cases and administer third party systems relating to fraud. Overview: To expertly monitor, process and manage fraud alerts for all products via industry fraud systems...

Your opportunity The world is constantly changing and organisations are having to adapt and respond to new risks and take advantage of new opportunities. The Firm's Fraud Team sits in the Financial Crime Team within Quality, Risk and Security and advises...

Reporting to the Chief Compliance Officer, the Junior Compliance and AML Analyst will be responsible for administrative, advisory, monitoring and the implementation of compliance controls across the firm. Junior Compliance and AML Analyst Responsibilities:...

Insolvency investigator role in a firm situated in a vibrant part of London. Your new company Your new company is a forward thinking, independent insolvency boutique with several IP's and 30 staff. Their culture/feel is "softer" than a large firm and while...

Excellent opportunity to join one the UK’s fastest growing fintechs and leading digital banks. If you have a passion for great customer experience and have experience in working within a financial crime / suspicious activity monitoring / anti money laundering...

Director - Financial Services Data Analytics Key Responsibilities You will come from a top Advisory firm e.g. Big4 or similar. You will have the experience to lead teams, manage clients and assignments, grow business in a commercial and champion brand...