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Keywords: Senior Manager, Financial Investigations, Location: London

Page: 1

Senior Product Manager – Sensa Investigation (Financial Services)

Job Description: Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead... understands financial crime investigations and disclosures, and is excited to re imagine the end to end investigation lifecycle...

Company: SymphonyAI
Location: London
Posted Date: 18 Dec 2025

Senior Product Manager – Sensa Investigation (Financial Services)

Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision..., Sanctions, Fraud, and Financial Crime investigations – including typologies, investigative workflows, adverse media, escalation...

Company: SymphonyAI
Location: London
Posted Date: 18 Dec 2025

Senior Manager, Financial Investigations

Job Category: Forensic Investigations and Intelligence Job Description: Senior Manager RESPONSIBILITIES... in cases. Support the development of the Financial Investigations Practice in the region by identifying new clients...

Company: Kroll
Location: London
Posted Date: 20 Nov 2025

Sr Manager, Global Investigations

and investigators conducting special investigations. You will identify and respond to new crime trends to stay ahead of emerging threats..., guiding the development of new tools and techniques for investigations. Your responsibilities include engaging...

Company: PayPal
Location: London
Posted Date: 29 Jan 2026

Management Consultant - AML Investigations, Sanctions & Fraud

Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial.../Project Manager or Business Analyst in financial crime initiatives Experience designing and implementing target operating...

Company: Capco
Location: London
Posted Date: 14 Jan 2026

Senior Financial Crime Investigator

Senior Financial Crime Investigator, who will amongst other things, support the day-to-day operations of the First Line... us on our journey! Requirements As a Senior Financial Crime Investigator, your key responsibility is to strengthen our financial...

Company: Kroo Bank
Location: London
Posted Date: 08 Jan 2026

Restructuring & Insolvency Manager, Financial services

. Job Description: Grant Thornton’s well established Financial Services Restructuring & Insolvency team (FSR&I) specialise in supporting firms... in the financial services sector navigate periods of stress and distress by providing restructuring and insolvency services...

Company: Grant Thornton
Location: London
Posted Date: 25 Dec 2025

Forensics Senior Manager

tracing and bribery investigations both in the UK and internationally. As Forensics Senior Manager, your responsibilities... will include, among others Leading forensic assignments – financial investigations and expert witness Analysis of accounts...

Company: SW Group
Location: London
Posted Date: 22 Jan 2026

(Senior) Communications Manager

joining our dynamic team in this new and exciting role as the (Senior) Communications Manager, shaping our media relations... progressive change at the political level. About the Role The (Senior) Communications Manager will lead the development...

Company: Oxford HR
Location: London
Posted Date: 14 Jan 2026
Salary: £55000 - 65000 per year

Senior Product Manager - Anti-Money Laundering

. For everyone, everywhere. More about and . Job Description We're looking for a Senior Product Manager to join our Anti-Money Laundering (AML) Squad to make a meaningful dent in global... customer risk scoring, live risk detection, investigations and reporting to Financial Intelligence Units across the globe...

Company: Wise
Location: London
Posted Date: 11 Jan 2026

Senior Manager - Dispute Advisory Services

and much more. As a Senior Manager, we expect you to take a lead role on challenging and complex engagements. You will lead multi-disciplinary... Purpose: As a Senior Manager within Dispute Advisory Services (“DAS”), you will take a lead role on a portfolio...

Company: KPMG
Location: London
Posted Date: 20 Dec 2025

Senior Project Manager

Role Overview The Senior Project Manager will lead complex, high-value infrastructure and energy projects, ensuring... Operations Manager and Director with portfolio planning, reporting, and strategic decision-making. Contribute to decisions...

Company: OCU Group
Location: London
Posted Date: 10 Dec 2025

Senior Business Performance Manager

Craft: Job Description: We are looking for an experienced and analytical-minded Senior Business Performance Manager.... As Senior Manager, you’ll face ambiguous, broad business questions and will be responsible for distilling these into clear...

Company: King
Location: London
Posted Date: 27 Nov 2025

Senior/Principal Geotechnical Engineer

Society is in your hands, what are you waiting for? We are currently looking for talented and motivated Senior... feasibility studies, ground investigations, geotechnical interpretation, preliminary and detailed design, and construction...

Company: Sweco
Location: London
Posted Date: 29 Jan 2026

Associate / Senior Associate

and financial crime. Supporting investigations due to action brought via a variety of regulators including Competition and Markets...-collar investigations and motoring offences. Top Tier ranked in both Legal 500 & Chambers 2026. Accountabilities...

Company: Birketts
Posted Date: 28 Jan 2026

iwocapay Senior Strategy Associate

Hybrid in London We're looking for a Senior Strategy Associate to join our iwocaPay team, focusing on Seller.... But we're just getting started. Our mission? To empower one million businesses with the financial tools they deserve...

Company: iwoca
Location: London
Posted Date: 21 Jan 2026
Salary: £55000 - 70000 per year

Senior Software Engineer - Data Platform

, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting... that matters - to you, to your community, and to the world. Progress starts with you. Job Description We are seeking a Senior...

Company: Visa
Location: London
Posted Date: 10 Jan 2026

Senior Software Engineer - Data Platform

, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting... that matters — to you, to your community, and to the world. Progress starts with you. Job Description We are seeking a Senior...

Company: Visa
Location: London
Posted Date: 09 Jan 2026

Senior Producer, Video - Weekends

news updates, produce on-the-ground reporting, pioneering Visual Investigations, and video podcasts. The Video department... is looking for a Senior Producer to oversee and shape from London our daily video news coverage leading up to and during the weekend...

Location: London
Posted Date: 21 Dec 2025

Risk Lawyer / Senior Risk Lawyer

team, this role will play a critical role in supporting investigations, as well as advising our Partners and other key... initiatives which often involves the GC Team. We are therefore embedded into the senior management of the Firm, working closely...

Company: Mishcon de Reya
Location: London
Posted Date: 06 Dec 2025