http://www.jobsinbanking.co.uk http://www.jobsinbanking.co.uk/show_job.cgi?j=6457966&src=rss Fraud and money laundering investigations Design]]> Fri, 30 Jul 2010 02:09:36 +0000 http://www.jobsinbanking.co.uk/show_job.cgi?j=6458093&src=rss Fraud and money laundering investigations Design]]> Fri, 30 Jul 2010 02:14:26 +0000 http://www.jobsinbanking.co.uk/show_job.cgi?j=6352598&src=rss *Fraud / AML/KYC - Understanding how financial services firms are targeted by criminal activity ... fraud prevention with other business opportunities; the operating model, process and technology issues]]> Mon, 26 Jul 2010 07:50:48 +0000