Financial Services Forensic / Fraud jobs in London (Central)
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Found 4 Financial Services Forensic / Fraud jobs in London (Central)
This role is varied and requires excellent communication, investigation and analytical skills in order to meet increasing regulatory scrutiny.
Our client, a global advisory firm require a forensic specialist with disputes experience to work on a range of cases including litigation, arbitra...
Our client, a Global Financial Institution, is looking for an AML Manager to provide advice in relation to Equities business line.
RESTRUCTURING – FORENSICS – INSOLVENCY – BERMUDA – BRITISH VIRGIN ISLANDS – CAYMAN – FINANCIAL SERVICES – US$60-85,000 – 0% INCOME TAX