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Fraud Investigator Jobs

Financial crime prevention is one of the fastest growing areas of compliance. New technology has seen financial crime evolve rapidly in recent years, creating new risks that need to be addressed, and the FSA has stressed the importance of organisations developing an anti-financial crime ‘architecture’ with resources to match.

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Compliance Manager (Fraud)
  • Location Milton Keynes
  • Salary £40,000 - £50,000
  • Job type Permanent
  • Sector Banking
  • Description My client is a leading European International universal bank. They have an exciting opportunity for a Compliance Manager to join their Conduct and Compliance Centre of Excellence team in their Milton
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