FINANCIAL CRIME AND FRAUD jobs in CENTRAL LONDON, United Kingdom

Job Title: Head of Financial Crime Location: Aldgate, London Direct Reports: 3 Position Type: Permanent, 35 hours...: To oversee and manage the financial crime compliance and licensing activities for Tokio Marine HCC International (‘TMHCCI...

on raising awareness of financial crime through prevention and education programmes, investigating all allegations of fraud... knowledge of data, visual and statistical analysis tools (essential). Analysing data to identify fraud and other financial...

. Knowledge and good understanding of financial controls, anti-fraud related compliance regulations (e.g. Money Laundering... should have at least 12 to 24 months (about 2 years) of professional experience working in a financial environment. 2. A proven track record...

Services Fraud Fund Asset Management Funds General Banking (debt finance) General crime General Employment Hedge.../Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime...

Employment Energy Environment Family Financial Services Fraud Fund Asset Management Funds General Banking (debt... Finance Corporate Insurance Corporate Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits...