Financial Crime Jobs in UK — Search & Apply
1 day ago
81.
Senior Counter Fraud Investigator
(Remote / Online) - Candidates ideally in
London, England, UK
Finance & Banking (Financial Crime)
Position: Senior Counter Fraud Investigator - Hybrid Role - The London Borough of Bexley is looking for a Counter Fraud team member for...
Senior Counter Fraud Investigator JobListing for: London Borough of Bexley |
1 day ago
82.
Senior Counter Fraud Investigator
(Remote / Online) - Candidates ideally in
Birmingham, England, UK
Finance & Banking (Financial Crime)
Position: Senior Counter Fraud Investigator - Hybrid Role - The London Borough of Bexley is looking for a Counter Fraud team member for...
Senior Counter Fraud Investigator JobListing for: London Borough of Bexley |
1 day ago
83.
Criminal Counter Fraud Investigator Impact
Job in
Aberdeen, Scotland, UK
Law/Legal (Financial Crime)
Position: Criminal Counter Fraud Investigator - Flexible Hours & Impact - HMRC is looking for Criminal Counter Fraud Investigators...
Criminal Counter Fraud Investigator Impact JobListing for: HMRC |
1 day ago
84.
Senior Compliance Lead: Financial Crime & Regulated Funds
Job in
Hamilton, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Itchyfeet Recruitment Agency seeks a Senior Manager – Compliance in the United Kingdom to play a pivotal role in compliance services for...
Senior Compliance Lead: Financial Crime & Regulated Funds JobListing for: Itchyfeet Recruitment Agency |
1 day ago
85.
Senior Compliance Lead: Financial Crime & Regulated Funds
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Itchyfeet Recruitment Agency seeks a Senior Manager – Compliance in the United Kingdom to play a pivotal role in compliance services for...
Senior Compliance Lead: Financial Crime & Regulated Funds JobListing for: Itchyfeet Recruitment Agency |
1 day ago
86.
Criminal Counter Fraud Investigator Impact
Job in
Castlereagh, Northern Ireland, UK
Law/Legal (Financial Crime), Government
Position: Criminal Counter Fraud Investigator - Flexible Hours & Impact - Taxation is seeking Criminal Counter Fraud Investigators...
Criminal Counter Fraud Investigator Impact JobListing for: Taxation |
1 day ago
87.
Criminal Counter Fraud Investigator Impact
Job in
Belfast, Northern Ireland, UK
Law/Legal (Financial Crime), Government
Position: Criminal Counter Fraud Investigator - Flexible Hours & Impact - Taxation is seeking Criminal Counter Fraud Investigators...
Criminal Counter Fraud Investigator Impact JobListing for: Taxation |
1 day ago
88.
Head of Compliance
Job in
London, England, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Location: Greater London - Head of Compliance & MLRO (SMF - 16 & SMF - 17) - London (City) - Hybrid (3 days in 2 from home) - A...
Head of Compliance JobListing for: JSS |
1 day ago
89.
Financial Crime Operations Lead; Crypto & Payments
Job in
London, England, UK
Finance & Banking (Financial Crime, Crypto & DeFi)
Position: Financial Crime Operations Lead (Crypto & Payments) - Location: Greater London - Alexander Barnes is seeking a Financial...
Financial Crime Operations Lead; Crypto & Payments JobListing for: Alexander Barnes |
1 day ago
90.
Fraud Investigator — Data‑Driven Risk & Internal Controls
Job in
London, England, UK
Finance & Banking (Financial Crime)
Location: Greater London - Tik Tok is searching for a professional to conduct financial crime investigations in Greater London. This role...
Fraud Investigator — Data‑Driven Risk & Internal Controls JobListing for: TikTok |