5

Fraud Investigator Jobs in Guildford

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Administrator (Financial Crime)

Posted 5 days ago by Lloyd Recruitment Services Ltd Easy Apply

A re you available Immediately? Do you have previous AML or Financial Crime experience / exposure? Lloyd Recruitment Services are delighted to be supporting our client, a leader in the Financial Services industry, who are looking for two administrators...

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Interim Financial Crime Assistant - 12 Month FTC x 2

Posted 1 week ago by XE.com Featured Easy Apply

The Financial Crime Assistant is responsible for conducting enhanced due diligence (EDD), routine and complex transaction monitoring, analysis, reviews and investigations for new and existing private and corporate clients and transactions. The role is...

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Accounts & Audit Assistant Manager - Leatherhead

Posted 29 January by Clark Wood Easy Apply

Accounts & Audit Assistant Manager - Leatherhead Public Practice recruitment specialists Clark Wood are currently working with a leading and highly reputable firm of accountants in Leatherhead who are seeking to add an ACA / ACCA Qualified Accounts...

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Financial Crime Specialist - Business Finance

Posted 17 January by Shawbrook Bank Featured

The Role Due to extensive growth Shawbrook are looking to recruit a Financial Crime Specialist to join the business finance team based in Redhill. The Financial Crime Specialist has responsibility for the division’s risk strategy and accountability for...

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Ending soon

Complaints / Customer Relations Support

Posted 24 January by ARC Ltd Ending soon

A genuine opportunity for people with complaints, compliance, claims or any type of investigatory experience to advance their career long-term A global Financial Services employer Impressive complex holding over 1600 people and expanding. The Company:...

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