Expertise

  • Fraud Detection and Prevention
  • Fraud Investigation
  • Criminal Investigation
  • Anti Money Laundering
  • Risk Management

Experience

  • HMRC

    Criminal Investigator
    - Current

Email Jess Lush

Popular Financial Services Professionals in United Kingdom

  • Finance
  • brokerage
  • Car Finance
  • Car Credit
  • commercial
  • + 25 more
  • 22 postings
  • Finance
  • Finance broker
  • Automotive
  • Vehicle Finance
  • vehicle funding
  • + 24 more
  • 1 postings
  • Finance
  • brokerage
  • Motor Finance
  • Vehicle Finance
  • Asset Finance
  • + 12 more