Financial Crime Investigator Jobs in Cardiff
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Search results - Financial Crime Investigator Jobs in Cardiff
Cardiff
investigative capabilities and capacities to enable us to exploit financial data and intelligence to support the evidence base needed to secure the prosecutions of Organised Crime Groups.
Minimum Requirement:
Experience of conducting financial investigations...
cv-library.co.uk -
ETeam-Cardiff
to tackle the proceeds of organised immigration crime, and identify and recover the criminal finances, money movement and assets that are associated with the OIC threat.
• Assist in building investigative capacity so every Criminal Investigation team has...
Triumph Consultants Ltd-Cardiff
supporting and mentoring both new and experienced Financial Investigation Officers through their accreditation process. Responsibilities include enhancing investigative skills to effectively use legislation against proceeds from organised immigration crime...
dwp.gov.uk -
ANNA Money-Cardiff
Develop a step-by-step investigation process, including gathering documentation, analyzing the customer’s history, and reviewing the context of the transactions.
• Red flag identification: Ensure investigators are aware of red flags for financial crime...
workable.com -
Cardiff
to regulations. Lead on the communication and delivery of these compliance strategies across internal and external stakeholder groups.
• Investigate multiple business and individual networks, designed to hide fraud, tackling fraudulent behaviour and/or poor...
cv-library.co.uk -
Zero Fintech-Cardiff
systems.
• Escalate suspicious transactions for further review and investigation by the financial crime team.
• Ensure compliance with international sanctions and embargoes.
5. Risk Assessment and Management
• Assist in conducting risk assessments across...
workable.com -
Cardiff
Interim Head of Financial Compliance (Anti-Money Laundering)
The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML), by assessing...
reed.co.uk -
Cardiff
Interim Head of Financial Compliance (Anti-Money Laundering)
The Interim Head of Financial Compliance is responsible for safeguarding the organisation from financial crime, with a particular emphasis on Anti-Money Laundering (AML), by assessing...
roberthalf.com -
Government Recruitment Service-Cardiff
careers pages.
As part of Criminal and Financial Investigation (CFI), Cyber & Digital Capabilities (CDC) provides comprehensive digital forensics services to support Immigration Enforcement operations. This includes, but is not limited to, the capture...
dwp.gov.uk -
Swansea, 35 mi from Cardiff
and a willingness for personal development.
• Strong interpersonal and organisational skills.
• Excellent communication skills, both written and orally.
• Counter Fraud/Financial Crime experience desirable.
• Claims handling experience desirable.
Benefits...
icims.com -
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