an experience Financial Crime Investigations Expert that specialises in detecting and preventing illegal financial activities...+ years of experience in financial crime / complex investigations in an eCommerce, Payments, Banking or Gaming landscape...
searching for a resourceful and enthusiastic Financial Crime Investigator, who will amongst other things, support the day-to-day... operations of the First Line Financial Crime Operations function. The Kroo is growing and we’d love to hear from you if you’re...
into everything we do. The Financial Crime risk team specifically focus on managing money laundering, sanctions and bribery & corruption risks... A day in the life: Lead the Financial Crime Analytics capability for all Zopa products, using bank data to identify...
Financial Crime Analyst. FX or Payments background desirable but not essential. Oversee all aspects of FX... and payment transactions to ensure compliance with financial regulations. Conduct detailed investigations into any suspicious...
searching for a resourceful and enthusiastic Senior Financial Crime Investigator, who will amongst other things, support the day...-to-day operations of the First Line Financial Crime Operations function. The Kroo is growing and we’d love to hear...
to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations...), price fixing, mis-selling of financial products, employee misconduct, trader, and market abuse (surveillance...
firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud... and commercial litigation Clients include governments, corporations, financial institutions, professionals, executives and high net...
firm is renowned for providing its clients with expert advice on business crime and regulation, civil fraud and commercial...); commercial disputes; international corporate investigations; and cross-border issues (including extradition and mutual legal...
A specialist top tier law firm known for providing expert advice on heavyweight international disputes, business crime... and regulation, civil fraud and commercial litigation Clients include governments, corporations, financial institutions...
firm known for providing expert advice on heavyweight international disputes, business crime and regulation, civil fraud... and commercial litigation Clients include governments, corporations, financial institutions, professionals, executives and high net...