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Investigator Jobs in Banking

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Aml Analyst / Investigator

Our client is a major financial services organisation based in the North West of England. BrightPool are very keen to speak to experienced AML investigators for an imminent contract which will be based in the North West of England. The daily rate will start at 225 per day, there may be potential for this to increase, dependant on various factors....

Date Posted:
24-Jul-2014
Job Type:
Contract
Salary:
225 p/day
Location:
North West England

Mortgage Fraud Investigator

Minimise losses. Maximise customer confidence. Mortgage Fraud Investigator Edinburgh 21,780 - 25,410 At TSB, we have a very simple ethos that we're hugely proud of. We believe in simple straight-forward banking that supports local businesses and ordinary people. We believe in investing our customers' money back into loans and mortgages for other TSB customers, and we believe in helping local...

Date Posted:
25-Jul-2014
Job Type:
Permanent
Salary:
21,780 - 25,410
Location:
Edinburgh
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