Financial Crime Investigator Jobs in Manchester
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Search results - Financial Crime Investigator Jobs in 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 -
Brimstone-Recruitment-Manchester
highly qualified staff in the following areas:
Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime; Audit...
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 -
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 -
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 -
LexisNexis Risk Solutions-Leeds, 38 mi from Manchester
the onboarding and on-going customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform. Relying on your product and industry expertise, you will ensure the best experience for our customers whilst delivery...
Chester, 31 mi from Manchester
you’ll be a cornerstone of our operations team, actively defending against financial crime. Your day-to-day will involve:
• Transaction Monitoring with Real-World Impact: Analyse and investigate unusual transactions to safeguard customers and ensure...
cv-library.co.uk -
LexisNexis Risk Solutions-Leeds, 38 mi from Manchester
the onboarding and on-going customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform. Relying on your product and industry expertise, you will ensure the best experience for our customers whilst delivery...
Cheshire West and Chester-Frodsham, 22 mi from Manchester
laundering. The team seeks to protect our most vulnerable residents and supports legitimate businesses, promoting economic growth by tackling rogue traders and alongside our financial investigators taking the profit out of crime.
You will be responsible...
dwp.gov.uk -
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