Financial Crime Jobs in Leicester
today
1.
Compliance Analyst – Graduate
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Position: Compliance Analyst – Graduate Opportunity - About VFX - VFX is a fast - growing Fin Tech simplifying global trading and cash...
Compliance Analyst – Graduate JobListing for: VFX Financial |
4 days ago
2.
Senior Financial Crime Investigator: AML/CTF & Sanctions
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A leading financial institution in London is seeking an experienced Financial Crime specialist. This role involves overseeing Anti -...
Senior Financial Crime Investigator: AML/CTF & Sanctions JobListing for: dnevo Partners |
4 days ago
3.
Senior Underwriting Legal Counsel - Insurance & Finance
Insurance (Financial Crime), Finance & Banking (Financial Crime)
A leading Insurance Company is seeking a Senior Underwriting Legal Counsel for a 6 - month contract in London. The role involves...
Senior Underwriting Legal Counsel - Insurance & Finance JobListing for: Taylor Root |
4 days ago
4.
Senior Financial Crime & Compliance Lead
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global banking group based in the West End seeks a Mid - Senior Level Compliance Officer to oversee and maintain compliance frameworks....
Senior Financial Crime & Compliance Lead JobListing for: Compliance Professionals |
1 week ago
5.
Claims Fraud Investigator; Hybrid
Insurance (Insurance Analyst, Financial Crime, Insurance Claims, Risk Manager/Analyst)
Position: Home Claims Fraud Investigator (Hybrid) - A leading digital insurance provider in the UK is seeking a Fraud Investigator to...
Claims Fraud Investigator; Hybrid JobListing for: Hastings Direct |
1 week ago
6.
Claims Fraud Investigator; Hybrid
Insurance (Insurance Analyst, Financial Crime, Insurance Claims, Risk Manager/Analyst)
Position: Home Claims Fraud Investigator (Hybrid) - A leading digital insurance provider in the UK is seeking a Fraud Investigator to...
Claims Fraud Investigator; Hybrid JobListing for: Hastings Direct |
3 weeks ago
7.
Financial Crime Investigator: Asset Recovery & Intelligence
Government, Law/Legal (Financial Crime)
A regional law enforcement agency in Leicester is seeking a Non - Accredited Financial Investigator to support financial crime...
Financial Crime Investigator: Asset Recovery & Intelligence JobListing for: Leicestershire Police |
3 weeks ago
8.
Non-Accredited Financial Investigator
Government, Finance & Banking (Financial Crime)
Turn intelligence into action against financial crime. - As a Non - Accredited Financial Investigator with the East Midlands Special...
Non-Accredited Financial Investigator JobListing for: Leicestershire Police |