Crime jobs in London%20Wall
Financial Fraud Apprenticeship Assessor
Your insights will shape their professional development and strengthen the future of financial <em>crime</em> prevention. If you have experience in counter fraud roles, whether within public sector or...
Senior Forensic Data Analytics Manager
.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber <em>Crime</em>; Audit; Accountancy and Finance; FinTech (Payments etc.);Risk -...
Director: Forensic Technology/Data Analytics/FinCrime/Regulatory
.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber <em>Crime</em>; Audit; Accountancy and Finance; FinTech (Payments etc.);Risk -...
Intelligence Assistant
Assist the Counter Fraud Manager and Counter Fraud Team in the progression of referrals of alleged fraud and similar <em>crimes</em> ensuring key legislation and internal policies are adhered to and d...
Intelligence Analyst
Knowledge of <em>crime</em> trends, risk modelling, or investigative environments. Experience using specialist analytical tools (e.g. data visualisation or mapping software. Understanding of the disti...