Investment Banking Fraud Specialist

About the Role:The NHS Counter Fraud Authority is seeking an experienced Lead Fraud Enforcement Officer to provide expert guidance and support on counter fraud investigative activities.Job Summary:We are looking for a highly skilled professional with a proven track record in fraud investigation and analysis to join our team. The successful candidate will...

We are looking for a skilled Investment Banking Specialist to join our team in London. The successful candidate will have a solid understanding of investment banking principles and practices, with a strong track record of success in similar roles.The specialist will be responsible for originating, structuring and executing bond financings for investment...

Job DescriptionZopa Bank Limited is seeking a skilled Fraud Analytics Senior Specialist to join its team. As a key member of the Fraud department, you will be responsible for leading the Fraud Analytics capabilities for all Zopa products, ensuring that fraud risks are identified and mitigated effectively.Your primary responsibilities will include collecting...

We're seeking a talented Investment Banking Specialist to join our team in London. As a key member of our Investment Banking team, you'll work closely with clients to understand their financial needs and develop tailored solutions to help them achieve their goals.Key Responsibilities:Advise clients on financing options, including mergers and acquisitions,...

About Direct Line Group CareersWe are a customer-obsessed market powerhouse, combining decades of industry experience with talented people in every field. Our insurance is just the start.Job Title: Counter Fraud Policy SpecialistLocation: Bromley – HybridWe're looking for a skilled Counter Fraud Policy Specialist to join our Counter Fraud Department. You...

Investment Sales Specialist RoleWe are seeking an Investment Sales Specialist to join our Direct Access Client team, focusing on large and active trading clients. As an Investment Sales Specialist, you will be responsible for providing comprehensive client service regarding Capital Markets activity, including market information, accounting, and more.Key...

About the JobWe are seeking a talented Investment Banking Specialist to join our team at Citigroup Global Markets Limited. In this role, you will assist clients in raising funds in the capital markets and provide strategic advisory services for mergers, acquisitions, and other financial transactions.Job DescriptionAssist in the execution of Citi's Investment...

We are seeking a highly skilled Investment Banking Specialist to join our team at Goldman Sachs. In this role, you will work closely with our Corporate Derivatives Underwriting Group to manage the underwriting and approval of interest rate, foreign exchange, and credit derivative trades.The successful candidate will have a strong analytical background in...

About the JobOpenAI is looking for a talented Fraud Detection Specialist to join our Fraud & Risk team. In this role, you will be responsible for identifying and preventing fraudulent activities on our platforms. Your expertise in risk evaluation, fraud detection, and trust & safety will enable you to design and implement effective systems to prevent and...

Job Overview:We are seeking a highly skilled Fraud Risk Specialist to join our team at Al Fardan Exchange L.L.C.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to play a key role in our fraud risk management function.The successful candidate will be responsible for coordinating with branches and departments to...

At Nomura, our Investment Banking division is dedicated to providing innovative solutions to corporations, financial institutions, governments, and public-sector organizations. Our global teams act as geographic, product, and industry specialists, collaborating across M&A, DCM, acquisition finance, and solutions businesses. Key sectors include Greentech,...

Are you looking for a challenging role in investment banking? We are seeking a highly skilled Corporate Investment Banking Specialist to join our team in London.About Goldman SachsGoldman Sachs is a leading global investment bank and financial services company. Our mission is to provide innovative financial solutions to our clients, while maintaining the...

Job Title: Investment Banking Roadshow SpecialistThe role of an Investment Banking Roadshow Specialist involves coordinating non-deal roadshows, 1:1 and group meetings with investors. This includes arranging all roadshow logistics such as flights, hotels, and catering, as well as virtual roadshows when needed.This is a key role within a large investment bank...

About UsZopa is a forward-thinking fintech company that's committed to redefining banking. Our goal is to create a new era of banking that puts people at the forefront. We're looking for a talented Fraud Analytics Senior Specialist to join our team and help us achieve this vision.About the RoleYou will be responsible for leading the Fraud Analytics...

About UsWe are a leading international law firm with offices in Birmingham and Manchester, seeking an experienced Fraud Paralegal Specialist to join our growing fraud team.Compensation: Up to £30,000 per annumThe OpportunityThis is an excellent chance to work with a top-tier legal team, specializing in insurance and non-insurance fraud disputes. Our team...

About this role:We are seeking a skilled Data Science Specialist to join our team in the Economic Crime Intelligence Lab. This role will involve working with Python to update and maintain our machine learning libraries underpinning our fraud controls.Your responsibilities:Develop and maintain machine learning models to detect and prevent fraud.Collaborate...

Job DescriptionWe are seeking a talented Industrials Investment Banking Specialist to join our team at Jefferies Group LLC.About the RoleThis is an exceptional opportunity for individuals who are passionate about investment banking and want to work with a leading global firm. As an Industrials Investment Banking Specialist, you will play a key role in...

We are seeking a highly skilled Senior Investment Fund Specialist to join our team at AXA Investment Managers. As a Senior Investment Fund Specialist, you will be responsible for researching and monitoring external investment managers and their offerings, including Collective Investment Schemes (CIS), non-CIS, segregated mandates, and structured products.Key...

At Lloyds Banking Group, we are seeking an Investment Content Specialist to join our Chief Investment Office team in either London or Edinburgh. This exciting opportunity involves creating high-quality investment content for various group brands, including Scottish Widows.The successful candidate will have a strong understanding of investment strategies and...

About Lincolnshire County CouncilWe are a forward-thinking local government employer with a commitment to safeguarding and promoting the welfare of children, young people, and vulnerable adults.Salary and BenefitsThe successful candidate will receive an estimated salary of £30,000 - £45,000 per annum, plus comprehensive benefits including access to the...