Financial Crime Investigator Jobs in Reading
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Search results - Financial Crime Investigator Jobs in Reading
Capitex-London, 35 mi from Reading
policies, and procedures.
• Foster a culture of compliance and ethics through ongoing awareness initiatives and communication campaigns.
1. Investigations and Incident Management:
• Lead and oversee investigations into suspected financial crime activities...
Legal & General-London, 35 mi from Reading
the Financial Services industry
• Key Financial Crime controls implemented by organisations within Financial Services.
• Experience in leading/supporting FC investigations and producing FC reports and management information.
• Excellent written and verbal...
Compliance Professionals-London, 35 mi from Reading
with reference to JMLSG Guidelines.
• Support the MLRO in all aspects of Identifying, assessing, monitoring and mitigating financial crime risk in the Bank’s daily operations.
• Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation...
Brackley, 42 mi from Reading
in navigating complex investigations and has the insight needed to align safeguards with business growth.
Key Responsibilities:
Undertake meticulous fraud investigations to unravel and resolve cases of potential fraud.
Craft, uphold, and refine Financial Crime...
cv-library.co.uk -
Allica Bank-London, 35 mi from Reading
Develop and delivering Anti-Money Laundering and financial crime management awareness programmes.
• Investigate ‘red flags’, alerts and financial crime concerns effectively.
• Manage, support and develop the Financial Crime team.
General
• Support...
Sumitomo Mitsui Banking Corporation – SMBC Group-London, 35 mi from Reading
behaviour.
• To increase operational efficiency and effectiveness by using financial crime data analytics to tune the systems to reduce false positive and helping bring forward more worthwhile alerts for investigation.
Facts / Scale
• This role will have...
Croydon, 37 mi from Reading
investigators to fully utilise legislation to tackle the proceeds of organised immigration crime. Financial investigators will identify and recover the criminal finances, money movement and assets that are associated with the OIC threat.
• Assist in building...
cv-library.co.uk -
Sumitomo Mitsui Banking Corporation – SMBC Group-London, 35 mi from Reading
and effectiveness by using financial crime data analytics to tune the systems to reduce false positive and helping bring forward more worthwhile alerts for investigation.
This role will have exposure and contact to CPD teams across the EMEA region, as the systems...
Swindon, 41 mi from Reading
Financial Crime Hub Analyst (1LOD) – 1st Line of Defence
Edenred PayTech
Hybrid – Swindon, Wiltshire
£23,000 + 10% Shift Allowance, 5% Annual Bonus and Benefits
Reporting to – Financial Crime Hub Manager (1LOD)
We are now hiring a Financial Crime...
cv-library.co.uk -
Legal & General-London, 35 mi from Reading
policies and proceduresKey Financial Crime risks affecting the Financial Services industryKey Financial Crime controls implemented by organisations within Financial Services.Experience in leading/supporting FC investigations and producing FC reports...
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