Financial Crime Investigator Jobs in Manchester
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Search results - Financial Crime Investigator Jobs in Manchester
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 -
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 -
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 -
Prospects-Manchester
is at the core of all we do. We have over 700 experts across our teams who operate as subject matter experts across our 7 business units: Crisis and Disputes, Deals and Financing, Financial Services Consulting, Management Consulting, Infrastructure Energy...
prospects.ac.uk -
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 -
Liverpool, 28 mi from Manchester
but not limited to.
Support the Team in ensuring compliance with Anti-Money Laundering requirements.
Investigate referrals made to Financial Crime by the Credit team as well as dealing with legal requests made by Law Enforcement Agencies and Government Departments...
cv-library.co.uk -
MERJE-Burnley, 23 mi from Manchester
Customer Due Diligence checks and fraud investigations
• Report on strategy performance to senior management
• Lead and develop the Financial Crime team
Required knowledge and experience for the Head of Fraud role:
• Proven experience in a senior...
Liverpool, 28 mi from Manchester
and investigations.
Support the AML Analyst and contribute to developing the financial crime function.
Review fraud referrals, conduct due diligence, and investigate flagged transactions.
Conduct investigations using systems such as Dow Jones, Hunter, OSIMP, CIFAS...
cv-library.co.uk -
Little Lever, 9 mi from Manchester
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 -
England
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, present it in an evidential format...
cv-library.co.uk -
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