Financial Crime Jobs in Sunderland
6 days ago
1.
Special Investigator
Insurance (Risk Manager/Analyst, Financial Crime, Insurance Claims, Insurance Analyst)
Special Investigator - Salary: £33,250 to £40,000 per annum (Depending on experience) - Location: - Lakeside North Harbour, Portsmouth...
Special Investigator JobListing for: Charles Taylor |
6 days ago
2.
Insurance Fraud Investigator - Remote/Hybrid
Insurance (Insurance Analyst, Insurance Claims, Financial Crime, Insurance Risk / Loss Control)
A global assistance provider is seeking a Special Investigator to conduct thorough investigations into suspected fraudulent insurance...
Insurance Fraud Investigator - Remote/Hybrid JobListing for: Charles Taylor |
6 days ago
3.
Special Investigator
Insurance (Risk Manager/Analyst, Financial Crime)
Special Investigator - Salary: £33,250 to £40,000 per annum (Depending on experience) - Location: - Lakeside North Harbour, Portsmouth...
Special Investigator JobListing for: Charles Taylor |
6 days ago
4.
Financial Crime Advisory Leader: AML & Monitoring
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
A leading financial institution is seeking a Senior Financial Crime Advisory Manager to manage the Transaction Monitoring Risk...
Financial Crime Advisory Leader: AML & Monitoring JobListing for: Barclays Bank Plc |
6 days ago
5.
Risk Assessment Unit Manager - Financial Crime Leader
Finance & Banking (Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist, Financial Crime)
A leading financial institution seeks a Risk Assessment Unit Manager to oversee compliance and financial crime risk. This role involves...
Risk Assessment Unit Manager - Financial Crime Leader JobListing for: Barclays |
6 days ago
6.
Strategic Financial Crime Advisory Leader
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading financial institution is seeking a Senior Financial Crime Advisory Manager responsible for managing the Transaction Monitoring...
Strategic Financial Crime Advisory Leader JobListing for: Barclays Bank Plc |
6 days ago
7.
Financial Crime Risk Lead - Compliance & Risk Assessment
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
A leading financial institution in the United Kingdom is seeking a Risk Assessment Unit Manager to oversee compliance and financial crime...
Financial Crime Risk Lead - Compliance & Risk Assessment JobListing for: Barclays |