Financial Crime Investigator Jobs in Wombwell
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Search results - Financial Crime Investigator Jobs in Wombwell
UK Infrastructure Bank-Leeds, 20 mi from Wombwell
and / or assist in investigations into financial crime incidents and report findings to senior management.
• Participate in internal or external audits of the Risk and Compliance function, or the Fund as a whole, including inspections or enquiries from law...
Capital One UK-Nottingham, 39 mi from Wombwell
As the MLRO 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...
UK Infrastructure Bank-Leeds, 20 mi from Wombwell
guidance and other regulations and remain fit for purpose.
• Monitor and review the effectiveness of financial crime controls, recommending improvements where necessary.
• Lead investigations into complex financial crime incidents and report findings...
Manchester, 36 mi from Wombwell
and vulnerabilities within retail operations.
• Act as a subject matter expert and trusted advisor for risk mitigation strategies.
• Manage retail crime prevention programs and minimize stock losses.
• Monitor and evaluate security guard...
cv-library.co.uk -
UK Infrastructure Bank-Leeds, 20 mi from Wombwell
monitoring plan, and associated policies to drive, promote, and maintain a strong Compliance and Financial Crime culture within the business.
• Support the Senior Compliance Manager in establishing and maintaining effective compliance and regulatory risk...
Kroo Bank Ltd-Manchester, 36 mi from Wombwell
of the Financial Crime Detection Team, you’ll help identify, investigate, and mitigate financial crime risks, safeguarding our bank and customers. Here’s what you’ll be doing:
• Support Daily Detection Operations: Play a vital role in the day-to-day operations...
workable.com -
Nottingham, 39 mi from Wombwell
and financial investigation, incident and investigation management and a variety of covert fields.
Our experienced team is dedicated to providing our clients with the support and care they need, ensuring they are able to get the most from our ever-evolving...
cv-library.co.uk -
Government Recruitment Service-Nottingham, 39 mi from Wombwell
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 -
Little Lever, 39 mi from Wombwell
Public Liability, Professional Indemnity, Directors & Officers Liability, Terrorism, Cyber, Financial Crime and Motor/Motor Fleet.
Working hours are 9am - 5pm, Monday to Friday. They have a newly refurbished office space with collaborative areas...
cv-library.co.uk -
Government Recruitment Service-Harrogate, 33 mi from Wombwell
criminality.
DWP Economic, Serious and Organised Crime (ESOC) Strategy compliments and aligns with the Home Office SOC Strategy. Its objectives are to:
• Maintain a clear and coherent intelligence picture of the threat to inform our investigations...
dwp.gov.uk -
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