FINANCIAL CRIME INVESTIGATOR jobs in LONDON, United Kingdom

need from you: Solid financial crime from an investigation background and/or internal/ ethics investigative experience in...As a Citi Investigator, you will be tasked with conducting professional and independent investigations into cases...

to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in... and/or financial crime related certificate/diploma. SKILLS · High standard of accuracy and attention to detail...

will help financial and government institutions screen transactions and prevent financial crime. Sitting... as an intelligence analyst or investigator in a similar role within law enforcement or crypto/banking/compliance Excellent writing...