Financial Crime Investigator Jobs in Manchester
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Search results - Financial Crime Investigator Jobs in Manchester
MERJE-Manchester
Develop and execute fraud and financial crime strategy
Manage end-to-end fraud lifecycle, from prevention to recovery
Lead fraud operational functions, including investigations and SAR reviews
Implement and optimise fraud tools, analytics...
AJ FOX COMPLIANCE-Manchester
We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering...
mindmatch.ai -
MERJE-Manchester
Develop and execute fraud and financial crime strategy
Manage end-to-end fraud lifecycle, from prevention to recovery
Lead fraud operational functions, including investigations and SAR reviews
Implement and optimise fraud tools, analytics...
MERJE-Manchester
Responsibilities of the Head of Fraud: Develop and execute fraud and financial crime strategy Manage end-to-end fraud lifecycle, from prevention to recovery Lead fraud operational functions, including investigations and SAR reviews Implement and optimise fraud...
mindmatch.ai -
MERJE-Manchester
Develop and execute fraud and financial crime strategy
Manage end-to-end fraud lifecycle, from prevention to recovery
Lead fraud operational functions, including investigations and SAR reviews
Implement and optimise fraud tools, analytics...
psd group-Manchester
payment-related risks.
• Lead investigations into high-risk transactions and support regulatory reporting.
Regulatory Compliance & Governance:
• Ensure adherence to UK and international regulations governing payments and financial crime.
• Support...
MERJE-Manchester
Responsibilities of the Head of Fraud:
• Develop and execute fraud and financial crime strategy
• Manage end-to-end fraud lifecycle, from prevention to recovery
• Lead fraud operational functions, including investigations and SAR reviews
• Implement and optimise...
psd group-Manchester
Financial Crime Risk Management: Oversee fraud detection and prevention measures across all payment channels. Work closely with fraud and financial crime teams to mitigate payment-related risks. Lead investigations into high-risk transactions and support...
mindmatch.ai -
InvestEngine-Manchester
functions, advise the business on regulatory and financial crime matters and form part of project groups in building and delivering new products and propositions.
As a small but growing team, we’ll want you to actively participate in all aspects...
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 -
GIOS Technology-England
We are hiring for Investigation Officer / (POCA / FI / Financial Intelligence / Detective) Location: London / Sheffield / Cardiff / Manchester / Hounslow • Experience of conducting financial investigations under the Proceeds of Crime Act 2002...
mindmatch.ai -
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 -
MERJE-Manchester
Develop and execute fraud and financial crime strategy
Manage end-to-end fraud lifecycle, from prevention to recovery
Lead fraud operational functions, including investigations and SAR reviews
Implement and optimise fraud tools, analytics...
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 -
Source by Temple Bright-England
non-contentious 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...
mindmatch.ai -
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