FINANCIAL CRIME INVESTIGATIONS QUALITY jobs in EDINBURGH EH8, United Kingdom

team is primarily responsible for performing end to end quality reviews of Financial Crime Investigations, to ensure... and looking for your next career opportunity ? As part of the FinCrime Operations function, the Financial Crime Operations Investigations (FCOI) QC...

JPMorgan Chase

Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake... ownership transfers. Reporting to the Financial Crime Operations Investigations Divisional Lead, you will be responsible...

JPMorgan Chase

a changeable environment, then you have found the right team. As a Financial Crime Operations Investigations Quality Control...Job Description: Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy...

JPMorgan Chase

Job Description Summary Economic Crime Prevention (ECP) provides a high quality, large scale, shared service for customer owning business... from the impacts of financial crime. This role will sit within the newly formed 3i’s (Integrated Intelligence...

Lloyds Banking Group

Job Description Summary Economic Crime Prevention (ECP) provides a high quality, large scale, shared service for customer owning business... from the impacts of Economic Crime. This role will sit within the 3is (Integrated Intelligence and Investigation) team of ECP...

Lloyds Banking Group

Job Description Summary Economic Crime Prevention provides a high quality, large scale, shared service for customer owning business units in... impacts of financial crime. Job Description Core Purpose of Role: This role will sit within the 3i’s (Integrated...

Lloyds Banking Group