Financial Crime Investigator Jobs in Greater Manchester
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Search results - Financial Crime Investigator Jobs in Greater Manchester
NatWest Group-Manchester
your career in this fast-paced role
What you'll do
As a Complex Sanctions Investigations Manager in Financial Crime Risk, you’ll be conducting complex sanctions investigations. You’ll carry out timely and accurate reporting to HM Treasury...
dwp.gov.uk -
Manchester
fraud, market manipulation, data breaches, economic sanctions violations, and other types of financial crime.
I-SART seeks a Specialist, AML/SAR Investigator to join its team of legal and investigative professionals. The Specialist conducts moderately...
reed.co.uk -
Keoghs-Bolton (Greater Manchester)
Induced accidents
• Low Speed Impact
• Late Notification Claims
• Credit Hire Fraud
• Linked & Organised Crime
Key Accountabilities
It will be the responsibility of the NDA File Handler to run fraud cases from the point of litigation through...
NatWest Group-Manchester
To succeed in this role, you’ll need direct experience in financial crime investigations specifically around customer onboarding and risk assessment. You’ll have experience training and coaching new and experienced analysts in a regulated setting, preferably...
dwp.gov.uk -
2 similar jobs: Edinburgh, London
the Best Jobs-Whitefield
for those interested in specializing in financial crime.
Responsibilities:
• Monitor and analyze transactions to identify suspicious patterns.
• Investigate potential financial crimes, including money laundering and fraud...
careerpage.co -
Birchlake Recruitment-England
and industry best practice.
• Support the MLRO in preparing financial crime risk reporting (management and Board level), reviews and investigations. You will be responsible for the preparation of annual MLRO reporting and oversee delivery actions against...
Jameson Legal.-Manchester
whistleblowing; alleged criminal misconduct including financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data and confidentiality breaches; reputational investigations...
totallylegal.com -
Cherry Professional-England
and internal controls in regulated environments
Experience contributing to compliance investigations and enhancing operational integrity
Previous experience in financial crime/compliance is beneficial but not essential
Proficiency in internal auditing...
Keoghs LLP-Bolton (Greater Manchester)
Low Speed Impact
• Late Notification Claims
• Credit Hire Fraud
• Linked & Organised Crime
Key Accountabilities
It will be the responsibility of the NDA File Handler to run fraud cases from the point of litigation through to the resolution of the case...
surfingwave.app -
Ackerman Pierce Ltd-England
and present complex information clearly.
A curious mind with the initiative to dig deeper and uncover the truth.
Availability to work 4 days in the office.
Interest in international politics, finance, crime, or security.Why Choose Ackerman Pierce?
Ackerman...
Government Recruitment Service-Manchester
careers pages.
The successful candidate will lead and manage the Criminal and Financial Investigation teams based in Northern Command West in their fight against Organised Immigration Crime. Their focus is on disrupting facilitation via Common Travel Area...
dwp.gov.uk -
Adecco-England
specifically Excel.
Ability to understand and interpret complex and technical information.
Previous experience in criminal law or exposure to financial crime prosecutions or similar investigations is desirable.
Familiarity with large document review exercises...
Brimstone-Recruitment-England
Governance; IT - (full SDLC- BA’s PM’s , Architects, Developers etc.); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance
• Brimstone Consulting acts as an employment agency (permanent) and as an employment...
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