Financial Crime Investigator Jobs in Greater Manchester
1 - 8 of 8
Search results - Financial Crime Investigator Jobs in Greater Manchester
AJ Bell-Manchester
Job Description
We're now recruiting a Fraud Analyst to support the Financial Crime Manager and wider business in Fraud related matters. The successful candidate will have a strong understanding of the various Fraud typologies and current Fraud...
Manchester
and vulnerabilities within retail operations.
• Act as a subject matter expert and trusted advisor for risk mitigation strategies.
• Manage retail crime prevention programs and minimize stock losses.
• Monitor and evaluate security guard...
cv-library.co.uk -
Kroo Bank Ltd-Manchester
of the Financial Crime Detection Team, you’ll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and customers. Here’s what you’ll be doing:
• Support Daily Detection Operations: Play a vital role in the day-to-day operations...
workable.com -
Little Lever
Public Liability, Professional Indemnity, Directors & Officers Liability, Terrorism, Cyber, Financial Crime and Motor/Motor Fleet.
Working hours are 9am - 5pm, Monday to Friday. They have a newly refurbished office space with collaborative areas...
cv-library.co.uk -
1 similar job: Rotherham
Service Care Solutions-Manchester
including taking investigations through Court hearings
• Experience in financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and asset freezing
• Ability to analyse complex financial data...
dwp.gov.uk -
Source by Temple Bright-England
or mixed) in areas such as, regulatory compliance within a financial services context, financial product development and distribution, banking and lending regulations, payments and e-money, financial crime and anti-money laundering, and regulatory...
NatWest Group-Manchester
and our customers
• Knowledge of our products, processes and banking systems
• Good written and spoken communication skills
• Previous experience within a Financial Crime Operations Function (desired)...
dwp.gov.uk -
Service Care Solutions Ltd-England
Experience in financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and asset freezing
Ability to analyse complex financial data, present it in an evidential format for Court, and manage Financial...
careers4a.com -
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