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looking for a Financial Crime Co-ordinator to join the team on an initial 3 month basis. You... in providing temporary job-seeking services. Position: Financial Crime Team Supervisor... What is the role? This well know financial services company based in the City Centre is currently
Contract: Temporary
This is an operational role, working alongside and executing the direction set by the Fraud Strategy Manager. The Financial Crime Prevention Manager is directly responsible for a small team of fraud analysts, dealing
Jobs similar to "financial crime": fraud financial crime manager, financial crime manager, crime prevention manager
Our market leading client is seeking an associate to join their Digital Evidence Unit (DEU) on a permanent basis, salary £33 - £64k dependent on experience. The DEU is a specialist team within the Enforcement and Financial... Crime division which provides digital evidence expertise to assist in all types of investigation where the case involves digital evidence. The DEU gathers, extracts, analyses and processes the major types of digital evidence
Contract: Permanent
This is an operational role, working alongside and executing the direction set by the Fraud Strategy Manager. The Financial Crime Prevention Manager is directly responsible for a small team of fraud analysts, dealing
City of London London
Company: Close ResourcesSalary: 33000 - 64000 Per Year
Our market leading client is seeking an associate to join their Digital Evidence Unit (DEU) on a permanent basis, salary £33 - £64k dependent on experience. The DEU is a specialist team within the Enforcement and Financial... Crime division which provides digital evidence expertise to assist in all types of investigation where the case involves digital evidence. The DEU gathers, extracts, analyses and processes the major types of digital evidence
Experience: Experienced (Non-Manager)
Contract: Employee
City of London
Company: Close ResourceSalary: £33000 - £64000 per annum + benefits
DIGITAL EVIDENCE - ENFORCEMENT AND FINANCIAL CRIME Our market leading client is seeking... within the Enforcement and Financial Crime division which provides digital evidence expertise to assist
Contract: Permanent
<strong1012</strongJobs now available...<span class='dateStamp'<strong05/11/09</strongUpdated: 11 hours 41 mins ago</span
Contract: Permanent
Jobs similar to "financial crime": financial crime unit, crime analyst role
London, Manchester, Edinburgh, United Kingdom
Salary: £70-90,000, car, bon, pension
Our client is a leading financial services organisation, undergoing a major transformation to rationalise and consolidate their IT systems as a result of a number of acquisitions. This is a unique opportunity to own
City of London
Salary: 33,000 - 64,000 per Year
DIGITAL EVIDENCE - ENFORCEMENT AND FINANCIAL CRIME Our market leading client is seeking... the Enforcement and Financial Crime division which provides digital evidence expertise to assist in all types
London | London jobs
Company: Royal Bank of ScotlandSalary: Per Year
banking operations world-wide. Financial Crime , a part of Retail, Wealth and Ulster Risk is a centre... The RBS group is a large international banking and financial services company. Headquartered... opportunity to work in a senior role in this area of fraud threat. Responsibilities: E-crime fraud risk... management and prevention activity Provide e-crime technical subject matter expertise, incident management
Contract: Employee