Financial Crime Investigator Jobs in Nottinghamshire
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Search results - Financial Crime Investigator Jobs in Nottinghamshire
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...
1 similar job: London
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...
mindmatch.ai -
InvestEngine-England
compliance 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...
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...
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 -
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 -
4 similar jobs: Leigh, Leeds, Ashton-under-Lyne, London
Source by Temple Bright-England
experience (contentious, 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...
InvestEngine-England
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...
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