Financial Crime Investigator Jobs in Birmingham
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Search results - Financial Crime Investigator Jobs in Birmingham
Parkside Office Professional-Birmingham
for improvement
• Completes ongoing compliance and remedial training as scheduled
• Works closely with Financial Crime to escalate cases where appropriate
Basic Qualifications:
• 1-2 years Fraud or Investigations experience in a financial institution...
West Mercia Police-Worcester, 26 mi from Birmingham
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 -
Ripjar-Cheltenham, 45 mi from Birmingham
Ripjar is a UK based software company that uses data and machine learning technologies to help companies and governments prevent financial crimes and terrorism. This includes continuing to help many financial institutions and corporations comply...
Martin Hussingtree, 25 mi from Birmingham
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...
reed.co.uk -
Government Recruitment Service-Castle Donington, 31 mi from Birmingham
that exploit the vulnerable for their personal gain. Learn more on the Immigration Enforcement careers page.
Immigration Enforcement (IE) tackles the criminality behind organised immigration crime. Our Criminal and Financial Investigation (CFI) teams play...
dwp.gov.uk -
Ripjar-Cheltenham, 45 mi from Birmingham
Ripjar is a UK based software company that uses data and machine learning technologies to help companies and governments prevent financial crimes and terrorism. This includes continuing to help many financial institutions and corporations comply...
mindmatch.ai -
West Midlands
for improvement
Completes ongoing compliance and remedial training as scheduled
Works closely with Financial Crime to escalate cases where appropriate Basic Qualifications:
1-2 years Fraud or Investigations experience in a financial institution
Proficient...
cv-library.co.uk -
Charities Aid Foundation (CAF)-England
when analysing the profile of a prospective client and deciding what CDD requirements should be applied.
• Clear understanding of the various financial crime and reputational risk-factors to consider when onboarding a new client.
• Experience...
West Midlands
Discovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts - SAS, SPSS etc.); Compliance/Corporate...
cv-library.co.uk -
NHS Counter Fraud Authority-Coventry, 19 mi from Birmingham
The NHSCFA is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website...
dwp.gov.uk -
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