senior financial crime consultant Jobs - 13
Senior Financial Crime Consultant
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
Senior Financial Crime Consultant Up to 65,000 Hybrid London Company: One of our Consulting clients that are on the lookout for a highly skilled Senior Financial Crime Consultant to join their Financial Crime analytics function to work closely with clients developing strategies and providing insights. Responsibilities: As a Senior Financial Crime Consultant, you will be responsible for: Crafting and implementing effective financial crime strateg...
Senior Forensics Analytics Consultant
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
Senior Forensics Analytics Consultant Up to 65,000 Hybrid London Company: One of our Consulting clients that are on the lookout for a highly skilled Senior Forensic Analytics Consultant to join their Forensic Analytics function to work closely with clients developing strategies and providing insights. Responsibilities: As a Senior Forensic Analytics Consultant, you will be responsible for: Crafting and implementing effective financial crime stra...
Consultant Solicitor
Law Staff Limited - EC2R6AD
Employment Type : Full-Time
Job Title: CONSULTANCY ROLE WITH LEGAL 100 FIRM! Fee share No salary Client following only Join a Legal 100 Firm on a highly attractive fee-sharing basis, our client is Leading Law Firm in London seeks a skillful Consultant to join on a self-employed basis. You will be joining on a non-salaried, profit-share basis. Working from home the financial split would be 70/30. If you would prefer to work in the London City office, locate...
Insurance Regulatory Consultant - Senior Manager
LHH Recruitment Solutions - London
Employment Type : Full-Time
Are you ready to take your career in financial services to the next level? Our client, a multi-award-winning organisation, is on the lookout for a passionate and experienced Insurance Regulatory Consultant to join their Credit and Insurance team as a Senior Manager. This is an exceptional opportunity to make a significant impact in a dynamic and ever-evolving regulatory landscape. About Us: We provide a range of services and products to financia...
Consultant Fee Share Solicitors
Law Staff Limited - LE25DB
Employment Type : Full-Time
Job Title: CONSULTANCY ROLE WITH LEGAL 500 FIRM! Fully remote Client offering: 80% Non salary fee share Full or Part time Join a Legal 100 Firm on a highly attractive fee-sharing basis, our client is Leading Law Firm seeks skillful Consultants to join on a self-employed basis. You will be joining on a non-salaried, profit-share basis. Working from home the financial split would be 80/20. If you would prefer to work in the London City office, loc...
Senior Manager - Investigations & Intelligence
Warner Scott Recruitment Ltd - London
Employment Type : Full-Time
Our client, a leading global consulting firm is seeking to recruit a talented and diligent Senior Manager to work within their growing Investigations and Intelligence practice. The team help clients with their biggest and most challenging misconduct and integrity matters. The work helps clients respond to regulatory enquiries, reduce reputational risk and prevent or reduce commercial loss by helping them to investigate and mitigate risks includi...
Senior Account Manager
Erin Associates - Penrith
Employment Type : Full-Time
Senior Account Manager – Penrith – Hybrid - 50-60k Account Management, Strategic Planning, Stakeholder Management, Contract Management, New Partnerships – Penrith This advanced development team based in Penrith are looking to add a Senior Account Manager to their team. You will have a crucial role in driving profitable growth, delivering high-converting journeys and retaining existing relationships. They offer a clearly defined career path with ...
Counter Fraud Specialist
Rec Sense Recruitment - Milton Keynes
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fa...
Counter Fraud Specialist
Rec Sense Recruitment - Birmingham
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fa...
Counter Fraud Specialist
Rec Sense Recruitment - London
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fa...