Financial Crime Investigator Jobs
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Search results - Financial Crime Investigator Jobs
Brackley
in navigating complex investigations and has the insight needed to align safeguards with business growth.
Key Responsibilities:
Undertake meticulous fraud investigations to unravel and resolve cases of potential fraud.
Craft, uphold, and refine Financial Crime...
cv-library.co.uk -
Capitex-London
policies, and procedures.
• Foster a culture of compliance and ethics through ongoing awareness initiatives and communication campaigns.
1. Investigations and Incident Management:
• Lead and oversee investigations into suspected financial crime activities...
Environment Agency-United Kingdom
environment.
You will work alongside other Financial Investigators, Financial Intelligence Officers and a Senior Crime Analyst on one of two teams.
The Asset Denial Team:
Carries out financial investigations that identify and recover criminal assets through...
dwp.gov.uk -
eTeam-Croydon
capabilities and capacities to enable financial investigators to fully utilise legislation to tackle the proceeds of organised immigration crime. Financial investigators will identify and recover the criminal finances, money movement and assets...
Croydon
capabilities and capacities to enable financial investigators to fully utilise legislation to tackle the proceeds of organised immigration crime. Financial investigators will identify and recover the criminal finances, money movement and assets...
cv-library.co.uk -
West Mercia Police-Worcester
A rare and exciting opportunity has arisen at West Mercia Police for a Head of Crime Scene and Collision Investigation.
We are seeking a highly motivated leader with proven experience of leading forensic teams. As an integral member of the Forensic...
mindmatch.ai -
Legal & General-London
Legal & General are currently looking for an Interim Financial Crime Consultant to join their Group Financial Crime (GFC) team and lead/support on a number of programmes across the GFC framework.
For the right candidate, we can offer up to £750 p/d...
Allica Bank-London
Investigate ‘red flags’, alerts and financial crime concerns effectively.
• Manage, support and develop the Financial Crime team.
General
• Support various executive committees and subcommittees as appropriate.
• Pro-actively work with the Chief Compliance...
mindmatch.ai -
Reed- UNLIMITED-United Kingdom
A rare and exciting opportunity has arisen at West Mercia Police for a Head of Crime Scene and Collision Investigation.
We are seeking a highly motivated leader with proven experience of leading forensic teams. As an integral member of the Forensic...
Newcastle Building Society-Wallsend
Risk lists.
• Assisting the authorities with investigation enquiries.
About You
Experience of working within a Financial Crime setting will be advantageous, along with an understanding of the Financial Crime threats savings products may encounter...
mindmatch.ai -
Reed- UNLIMITED-United Kingdom
A rare and exciting opportunity has arisen at West Mercia Police for a Head of Crime Scene and Collision Investigation. We are seeking a highly motivated leader with proven experience of leading forensic teams. As an integral member of the Forensic...
Edinburgh
and Contingent Reimbursement Model code
• Experienced in handling application fraud, scams, mules or first party fraud investigations
• Strong analytical mind-set with experience investigating fraud or financial crime in a previous role.
• Ability to identify...
cv-library.co.uk -
Legal & General-London
policies and proceduresKey Financial Crime risks affecting the Financial Services industryKey Financial Crime controls implemented by organisations within Financial Services.Experience in leading/supporting FC investigations and producing FC reports...
ETeam-Croydon
to a local fully trained financial investigation resource.
• Assist in building investigative capabilities and capacities to enable financial investigators to fully utilise legislation to tackle the proceeds of organised immigration crime.
Financial...
joblookup.com -
Search-Edinburgh
investigations
• Strong analytical mind-set with experience investigating fraud or financial crime in a previous role.
• Ability to identify fraud and related financial crime risks and take the appropriate steps to mitigate the risks.
• Knowledge of the UK...
joblookup.com -
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