Financial Crime Investigator Jobs in Wombwell
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Search results - Financial Crime Investigator Jobs in Wombwell
MERJE-Burnley, 40 mi from Wombwell
Customer Due Diligence checks and fraud investigations
• Report on strategy performance to senior management
• Lead and develop the Financial Crime team
Required knowledge and experience for the Head of Fraud role:
• Proven experience in a senior...
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 -
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 -
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 -
Service Care Solutions-Manchester, 36 mi from Wombwell
including taking investigations through Court hearings
• Experience in financial investigations under the Proceeds of Crime Act 2002, including money laundering, restraint, confiscation, and asset freezing
• Ability to analyse complex financial data...
dwp.gov.uk -
NatWest Group-Rotherham, 7 mi from Wombwell
written and spoken communication skills
• Previous experience within a Financial Crime Operations Function (desired)...
dwp.gov.uk -
NatWest Group-Manchester, 36 mi from Wombwell
and our customers
• Knowledge of our products, processes and banking systems
• Good written and spoken communication skills
• Previous experience within a Financial Crime Operations Function (desired)...
dwp.gov.uk -
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