Financial Crimes Specialist Jobs in UK

The Payment Investigations Specialist will be the primary point of contact for all cross border payment-related queries. This role involves investigating and resolving issues related to cross border payments that have either left our ecosystem or are incoming. The specialist will ensure timely and a...

Global Financial Crimes (GFC): Client Risk Professional AssociateGlasgowJR025161We are seeking someone to join our team as a Global Financial Crimes (GFC): Client Risk Professional.In the Legal & Compliance division we assist the Firm in achieving its business objectives by facilitating and overseei...

4-5 months contract with local authorityThe primary purpose of this role is to conduct and assist in investigations playing key roles such as researching gathering evidence and liaising with Children Social Care. The role involves undertaking joint investigative actions with statutory partners and a...

5 Month Contract With A Local AuthorityRole PurposeThe Investigation Support Officer (Qualified) will provide high-quality investigative support to Blue Light operations contributing to the effective safeguarding of vulnerable individuals and the progression of criminal investigations. The post hold...

Department: Regulatory and InvestigationLocation: LondonDuration: PermanentReports to: PartnerDirect reports: NonePQE: 3-4Reference no.: 8759The DepartmentDentons Disputes Regulatory and Investigations group is a large contentious-focused team in the Disputes Division of Dentons which is split acros...

Department:Regulatory and InvestigationLocation: ScotlandDuration: PermanentReports to: PartnerDirect reports: NonePQE: 5- 7 yearsReq nr: 8358The DepartmentDentons Disputes Regulatory and Investigations group is a large contentious-focused team in the Disputes Division of Dentons split across London...

Department: Regulatory and InvestigationLocation: LondonDuration: PermanentReports to: PartnerDirect reports: NonePQE: 3-4Reference no.: 8759The DepartmentDentons Disputes Regulatory and Investigations group is a large contentious-focused team in the Disputes Division of Dentons which is split acros...

DescriptionAt JPMorganChase we recognize that rewarding careers do not always follow a conventional path. We value the diversity fresh perspective and wealth of experience that returning professionals can bring. The ReEntry program offers experienced professionals who are currently on an exte...