FORENSIC FINANCIAL CRIME CHANGE jobs in United Kingdom

National Crime Agency Financial Investigation and Restraint and Confiscation Accreditations. The role may also include managing and leading a team of financial...

HM Revenue and Customs

Fraud and other financial crime investigations; About Forensic and Litigation Consulting:. Financial, legal, operational, political & regulatory, reputational...

FTI Consulting, Inc.

Investigations, disputes, digital forensics, financial crime and competition services and monitoring. It can also involve forensic investigations, acting as an...

Grant Thornton

Our Forensic Data Analytics practice supports clients solve complex challenges often analyzing 100m transactions on a wide range of issues including financial...

FTI Consulting, Inc.

Oversee the implementation of eDisclosure tooling, including associated business change, articulating requirements and introduce an end-to-end eDisclosure...

HM Revenue and Customs

We are currently looking for Senior Associates and Managers with experience in Financial Crime technologies, in particular Trade Surveillance, to join our...

PwC

Our Forensic Data Analytics practice supports clients solve complex challenges often analyzing 100m transactions on a wide range of issues including financial...

FTI Consulting, Inc.

Our Forensic Data Analytics practice supports clients solve complex challenges often analyzing 100m transactions on a wide range of issues including financial...

FTI Consulting, Inc.

We are currently looking for Senior Associates and Managers with experience in Financial Crime technologies, in particular Trade Surveillance, to join our...

PwC

The new posts offer an exciting opportunity to focus on cyber dependent crime, working within a unit which tackles organised crime groups (OCGs), investigates...

Hertfordshire Police

Financial Crime knowledge:. You will be required to combine client delivery and technical Financial Crime knowledge, with Business Development, helping to build...

KPMG

Knowledge of applicable legal statutes as they relate to financial crimes and/ or appropriate procedures for conducting internal investigations....

Citi

Financial crime and technical knowledge. Proven experience of large financial crime projects with financial institutions, preferably leading the technology or...

KPMG

Financial Crime Knowledge:. You MUST have experience working on Financial Crime projects within the banking or financial services sector to be considered for...

Lorien Resourcing

Financial Crime is beneficial. Suitability, Conduct of Business or Financial Crime. Experience of assurance / audit work either as an external auditor, internal...

Ernst & Young OM

Investigations, disputes, digital forensics, financial crime and competition services and monitoring. As a service line within FIS, the Financial Crime team...

Grant Thornton

Financial Crime Assistant Manager. Investigations, disputes, digital forensics, financial crime and competition services and monitoring....

Grant Thornton

order to support solving crime, manage the provision of effective forensic capture, retrieval, and presentation of digital... recruiting for a Digital Forensic Manager, to be based at Portsmouth University, in this role you will manage a specialism...

Shared Services Partnership

frameworks and dispute resolution. This role is within for our Forensic FS team who specialise in Financial Crime, working... Money Laundering) & Sanctions, KYC (Know Your Customer) and Financial Crime (FC) with a minimum of seven years’ experience...

KPMG

frameworks and dispute resolution. This role is within for our Forensic FS team who specialise in Financial Crime, working... Money Laundering) & Sanctions, KYC (Know Your Customer) and Financial Crime (FC) with a minimum of seven years’ experience...

KPMG

built around technologies to improve efficiency and transformation projects that aim to change clients financial crime... environment. A core component of our FS risk & regulatory practice is the Financial Crime Unit. The FC team brings together a mix...

PwC

built around technologies to improve efficiency and transformation projects that aim to change clients financial crime... environment. A core component of our FS risk & regulatory practice is the Financial Crime Unit. The FC team brings together a mix...

Carillion

our updated . OK Forensics - Financial Crime Manager - Surveillance Technology Recruiter Location London (Greater) Salary... shifts in the regulatory environment. A core component of our FS risk & regulatory practice is the Financial Crime Unit. The...

PwC

looking for: We are looking for candidates with a genuine interest in our clients and a passion to help them navigate financial crime challenges.... You will have strong technical knowledge of the UK financial crime regulatory regime (across AML, ABC, sanctions, terrorist financing, fraud...

Grant Thornton

them navigate financial crime challenges. You will have strong technical knowledge of the UK financial crime regulatory...’s make change happen. Grant Thornton Forensic & Investigation Services (FIS) supply a range of services to large corporates...

Grant Thornton

compliance, risk frameworks and dispute resolution. This role is within for our Forensic FS team who specialise in Financial... Essential Experience Expertise in AML (Anti Money Laundering) & Sanctions, KYC (Know Your Customer) and Financial Crime (FC...

KPMG

compliance, risk frameworks and dispute resolution. This role is within for our Forensic FS team who specialise in Financial... Essential Experience Expertise in AML (Anti Money Laundering) & Sanctions, KYC (Know Your Customer) and Financial Crime (FC...

KPMG

and investigations; Bribery and corruption investigations; forensic accounting; fraud and other financial crime investigations...FTI Consulting, Inc. is a global business advisory firm dedicated to helping organizations manage change, mitigate risk...

FTI Consulting

+ transactions on a wide range of issues including financial crime related matter, global anti-bribery investigation or internal... employee fraud. We help clients from full forensic extraction of their financial ERP system or core banking systems...

FTI Consulting

complex challenges often analyzing 100m+ transactions on a wide range of issues including financial crime related matter...FTI Consulting, Inc. is a global business advisory firm dedicated to helping organizations manage change, mitigate risk...

FTI Consulting

+ transactions on a wide range of issues including financial crime related matter, global anti-bribery investigation or internal... employee fraud. We help clients from full forensic extraction of their financial ERP system or core banking systems...

FTI Consulting

and investigations; Bribery and corruption investigations; forensic accounting; fraud and other financial crime investigations...FTI Consulting, Inc. is a global business advisory firm dedicated to helping organizations manage change, mitigate risk...

FTI Consulting

Examination and forensic sampling of adult suspects of serious crime You may be required to carry out examinations suitable... across Secure, Custody and Sexual Assault Referral Centres (SARC) across the UK, we provide primary care and forensic healthcare...

G4S

for the UK’s public services and help families and individuals with targeted financial support. Digital Support... and provide access to new technology and systems to enable investigators to respond to serious and complex tax evasion and crime...