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Keywords: Financial Fraud Investigator, Location: London

Page: 1

Fraud & Financial Crime Investigator, Complex Investigations

. Come as you are and be yourself! Description of the Business Unit Jaja is a growing FinTech requiring an experienced hands-on Fraud & Financial Crime Investigator..., Complex Investigations to join their growing team of Fraud and Financial Crime Specialists. Purpose of the Role The Fraud...

Company: Jaja Finance
Location: London
Posted Date: 30 Nov 2024

Senior Financial Crime Investigator

searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day... from you if you’re interested in joining us on our journey! As a Senior Financial Crime Investigator, your key responsibility...

Company: Kroo Bank
Location: London
Posted Date: 08 Dec 2024

Investigator

As a Principal Investigator, you will conduct complex investigations, including whistleblowing cases and financial fraud... proactive and reactive investigations into fraud, corruption, and whistleblowing. Conducting financial investigations...

Posted Date: 11 Jan 2025
Salary: £350 per day