Financial Crime Jobs in Europe — Search & Apply
1 day ago
91.
Claims Fraud Investigator
(Remote / Online) - Candidates ideally in
Aberdeen, Scotland, UK
Insurance (Risk Manager/Analyst, Financial Crime)
Position: Home Claims Fraud Investigator – Hybrid Role - Sedgwick is seeking a Home Desktop Investigator to enhance fraud prevention in...
Claims Fraud Investigator JobListing for: Sedgwick |
1 day ago
92.
Claims Fraud Investigator
(Remote / Online) - Candidates ideally in
Paisley, Scotland, UK
Insurance (Risk Manager/Analyst, Financial Crime)
Position: Home Claims Fraud Investigator – Hybrid Role - Sedgwick is seeking a Home Desktop Investigator to enhance fraud prevention in...
Claims Fraud Investigator JobListing for: Sedgwick |
1 day ago
93.
Claims Fraud Investigator
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
Insurance (Risk Manager/Analyst, Financial Crime)
Position: Home Claims Fraud Investigator – Hybrid Role - Sedgwick is seeking a Home Desktop Investigator to enhance fraud prevention in...
Claims Fraud Investigator JobListing for: Sedgwick |
1 day ago
94.
Financial Crime Compliance Manager
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance)
Location: Greater London - Financial Crime Compliance Manager - The Financial Crime Compliance Manager is responsible for leading the...
Financial Crime Compliance Manager JobListing for: Vodafone Group Plc |
1 day ago
95.
Accredited Financial Confiscator - POCA Investigator
Job in
Liverpool, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
The Metropolitan Police is seeking an Accredited Financial Confiscator for the Economic Crime – County Lines Team. This role involves...
Accredited Financial Confiscator - POCA Investigator JobListing for: Metropolitan Police |
1 day ago
96.
Global Head of Financial Crime QA & AI-Driven Controls
Job in
London, England, UK
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Greater London - McGregor Boyall is seeking a Global Head of Financial Crime Quality Assurance in London. This crucial role...
Global Head of Financial Crime QA & AI-Driven Controls JobListing for: McGregor Boyall |
1 day ago
97.
Financial Crime Investigator
(Remote / Online) - Candidates ideally in
London, England, UK
Finance & Banking (Financial Crime)
Location: Greater London - # Financial Crime Investigator - * London/Kent - * Full Time (Permanent) - * Hybrid* UK Fraud Apply for this...
Financial Crime Investigator JobListing for: Lendable Ltd |
1 day ago
98.
Level 1 Transaction Monitoring Investigator
Job in
Birmingham, England, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Analyst)
Overview - Level 1 Transaction Monitoring Investigator - Location Birmingham - Associate - Deutsche Bank’s Anti‑Financial Crime (AFC)...
Level 1 Transaction Monitoring Investigator JobListing for: Deutsche Bank |
1 day ago
99.
Senior Financial Crime & Compliance Strategy Lead
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Greater London - Vodafone Group Plc is seeking a Financial Crime Compliance Manager in Greater London to lead the compliance...
Senior Financial Crime & Compliance Strategy Lead JobListing for: Vodafone Group Plc |
1 day ago
100.
Hybrid Fraud Investigator | Impact & Growth
Job in
London, England, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Hybrid Fraud Investigator | Impact & Growth - Lendable Ltd is seeking a Fraud Investigator based in London/Kent. The role...
Hybrid Fraud Investigator | Impact & Growth JobListing for: Lendable Ltd |