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Financial Crime Investigator Jobs in Manchester

1 - 15 of 17
1 - 15 of 17
Search results - Financial Crime Investigator Jobs in Manchester
AJ Chambers ®-Manchester
tirelessly to combat financial crime and promote compliance with regulatory requirements especially in Crypto scams. As a paralegal, you will play a crucial role in supporting our legal team in their efforts to investigate, analyse, and prevent financial...
Willow Resourcing Limited-Manchester
wide oversight and challenge of Financial Crime Risks. You’ll provide expert knowledge and guidance to business units and group functions on all elements of Financial Crime Risk.You’ll also investigate Financial Crime Risk events, identifying trends...
Manchester
Experience of financial crime investigations, prosecution, or recovery of proceeds of crime An interest and understanding of emerging technologies such as AI/machine learning and the Metaverse. Desirable Criteria A strong understanding of financial...
cv-library.co.uk -
Willow Resourcing Limited-Manchester
and group functions on all elements of Financial Crime Risk. You’ll also investigate Financial Crime Risk events, identifying trends and typologies, conducting root cause analysis and producing appropriate MI. In addition, you’ll provide recommendations...
joblookup.com -
JMC Legal-Manchester
on a range of high-quality and complex national and international matters for Corporates and professionals. The successful candidate will advise on a diverse range of work-inducing: Fraud/Financial Crime. Corporate Governance, organised crime, Tax...
mindmatch.ai -
AJ Chambers ®-Manchester
As a paralegal, you will play a crucial role in supporting our legal team in their efforts to investigate, analyse, and prevent financial crimes. The Role:  •  Conduct thorough research and gather evidence related to financial crime cases, including money...
joblookup.com -
Government Recruitment Service-Manchester
relationships in the fight against crime. This is an exciting opportunity to join a dynamic investigation team as an operational criminal investigator in the Anti-Corruption Criminal Investigations Unit (ACCIU) investigating allegations of internal corruption...
dwp.gov.uk -
Stephen Bell Associates Ltd-Manchester
an internal investigations, fraud or financial crime background; experience in establishing regulatory policies and frameworks and experience of managing internal investigations. Candidates will need to have an analytical mindset, strong regulatory experience...
joblookup.com -
Willow Resourcing Limited-Manchester
invest in your 2nd Line Fraud career?Here, you’ll get plenty of on-the-job training and have access to external courses and qualifications. You’ll also be joining a highly supportive, extremely knowledgeable 2nd Line Financial Crime team, where learning...
Manchester
and preventing fraud and evasion. We are looking for people to join the following streams: Fraud Investigation Service (FIS): Lead investigations into the most serious tax frauds and tax crime, utilising your expertise to tackle complex cases and ensuring...
cv-library.co.uk -
Willow Resourcing Limited-Manchester
to external courses and qualifications. You’ll also be joining a highly supportive, extremely knowledgeable 2nd Line Financial Crime team, where learning and personal development happens every day! As well as investing in its people, this business has also...
joblookup.com -
Government Recruitment Service-Manchester
Criminal & Financial Investigation (CFI) teams play a vital role nationally in tackling immigration crime, as part of a multi-layered UK law enforcement approach. Working closely with partners in the National Crime Agency, territorial policing and many...
dwp.gov.uk -
Starling Bank-Manchester
moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify money for everyone. We employ more than 3,000 people across our London, Southampton, Cardiff and Manchester offices. Based in the Financial Crime...
workable.com -
Government Recruitment Service-Manchester
This is an exciting opportunity to join our Legal Services Directorate as it continues to grow. The Professional Support Lawyer Crime is a new post within the Directorate, and you will work alongside the existing Professional Support Lawyer (Civil...
dwp.gov.uk -
Starling Bank-Manchester
legislation / regulation.  •  Assess and report on the effectiveness of AML & CTF Investigation systems and processes on a regular basis.  •  Proactively identify financial crime risks and propose / implement solutions in response.  •  Maintain accurate audit...
workable.com -
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