Financial Crime Investigator Jobs in Nottingham
1 - 10 of 10
Search results - Financial Crime Investigator Jobs in Nottingham
Nottingham
usage, contributing to client success, and speaking externally at conferences and forums to share best practice.
What you’ll be doing
Providing subject matter expertise across financial and economic crime investigations
Engaging with customers...
cv-library.co.uk -
Capital One UK-Nottingham
for Capital One UK, you will play a critical role in ensuring the company’s compliance with all relevant financial crime regulations, both domestic and international, alongside maintaining the highest standards of risk management.
What you’ll do
Regulatory...
Nottingham
and government agencies.
You’ll work in a collaborative, cross-functional team with a mission to combat complex financial and economic crime. While you don’t need prior experience in financial investigations, you’ll be supported to develop deep domain...
cv-library.co.uk -
Capital One UK-Nottingham
One UK, you will play a critical role in ensuring the company’s compliance with all relevant financial crime regulations, both domestic and international, alongside maintaining the highest standards of risk management. What you’ll doRegulatory...
Government Recruitment Service-Nottingham
Disqualification Act 1986, Fraud Act 2006, Theft Act 1968 and Economic Crime and Transparency Act 2023. Reporting to the Investigation Manager and the Chief Investigator.
The role will be based in based in Nottingham, Birmingham, Cardiff or Exeter. Regular...
dwp.gov.uk -
Capital One UK-Nottingham
One UK, you will play a critical role in ensuring the company’s compliance with all relevant financial crime regulations, both domestic and international, alongside maintaining the highest standards of risk management. What you’ll doRegulatory...
mindmatch.ai -
MI5-Holloway, 17 mi from Nottingham
and businesses from various threats at home, overseas and online, including cyber-attacks, espionage, terrorism, and organised crime. Working across our vital missions, you’ll deliver impact at the heart of national security, all within a supportive and inclusive...
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 -
JCW-England
in financial crime prevention and compliance to gain valuable experience in a regulated environment.
Key Responsibilities:
• Review customer profiles, transactions, and documentation to identify potential money laundering or financial crime risks
• Assist...
InvestEngine-England
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 of the business...
mindmatch.ai -
Financial Crime Investigator jobs in Nottingham – Similar offers:
Financial Crime Investigator jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Financial Crime Investigator, Nottingham
It's free, and you can cancel email updates at any time