Best professionals offering fraud investigator services in United Kingdom
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£ 20 per hour
Sethulakshmi Kathiresan
AML Compliance Officer
Banking / Loans
Accomplished AML/CFT specialist with a proven track record of over 12 years in the financial industry. My expertise lies in Anti-Money Laundering comp ...
Manchester, Manchester
Fraud investigator + 2
£ 50 per hour
Andrey Vorobyev
Forensic accountant/auditor w/ 15+ years of intlxp
Accounting / Finance
Forensic accountant and auditor with 15+ years of international experience across the · UK, Europe, and Russia. Skilled in forensic investigations, an ...
London, Greater London
Fraud investigator + 5