Financial Crime Jobs in UK — Search & Apply
Jobs found: 2345
311. Investigator, Law/Legal, Department of Justice
1 day agoLaw/Legal (Department of Justice, Financial Crime)
About - The Role - As we continue to grow, we are building a talent pool of skilled Investigators for future opportunities within ICRIR. We are looking for...
Listing for:
ICRIR
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312. Embedded Banking Financial Crime Oversight Lead
1 day agoFinance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Risk Manager/Analyst)
Location: Greater London - Clear Bank seeks an Embedded Banking Financial Crime Oversight Lead to coordinate assessments of new Embedded Banking Partners, evaluate...
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ClearBank
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313. Fraud & Criminal Litigation Associate - Hybrid
1 day agoLaw/Legal (Financial Crime, Litigation, Legal Counsel, Lawyer)
Russell - Cooke LLP is seeking an Associate in its Fraud & Criminal Litigation team. The role focuses on defending individuals and organisations in criminal...
Listing for:
Russell-Cooke Solicitors
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314. Integrity Investigator
1 day agoLaw/Legal (Financial Crime, Litigation, Legal Counsel)
Location: Greater London - Sportradar Integrity Services is part of the Sportradar Group and the world’s leading supplier of sports integrity solutions. The Integrity...
Listing for:
GamblingCareers.com
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315. Senior Fraud & Investigations Lead; Remote
1 day agoLaw/Legal (Financial Crime, Lawyer)
Position: Senior Fraud & Investigations Lead (Remote - friendly) - Location: Greater London - Lambeth Council is seeking an experienced Fraud Investigator to lead...
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London Borough of Lambeth
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Law/Legal (Financial Crime, Regulatory Compliance Specialist, Litigation)
Our client is a top - tier US law firm in London, renowned for its Litigation & Enforcement practice. The Paralegal will support the London Anti - Corruption team...
Listing for:
Page Personnel
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Law/Legal (Financial Crime, Regulatory Compliance Specialist, Litigation)
Our client is a top - tier US law firm in London, renowned for its Litigation & Enforcement practice. The Paralegal will support the London Anti - Corruption team...
Listing for:
Page Personnel
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318. Anti-Corruption & Investigations Paralegal
1 day agoLaw/Legal (Litigation, Paralegal, Financial Crime)
Join a top - tier US firm working on high - profile international investigationsExcellent exposure to anti - corruption, KYC, sanctions and e - discovery - About Our...
Listing for:
Page Personnel
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319. Anti-Corruption & Investigations Paralegal
1 day agoLaw/Legal (Litigation, Paralegal, Financial Crime)
Join a top - tier US firm working on high - profile international investigationsExcellent exposure to anti - corruption, KYC, sanctions and e - discovery - About Our...
Listing for:
Page Personnel
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320. Anti-Corruption & Investigations Paralegal
1 day agoLaw/Legal (Litigation, Paralegal, Financial Crime)
Join a top - tier US firm working on high - profile international investigationsExcellent exposure to anti - corruption, KYC, sanctions and e - discovery - About Our...
Listing for:
Page Personnel
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Jobs found: 2345