Financial Crime Investigator Jobs in Wombwell
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Search results - Financial Crime Investigator Jobs in Wombwell
Capital One UK-Nottingham, 39 mi from Wombwell
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...
mindmatch.ai -
psd group-Manchester, 36 mi from Wombwell
payment-related risks.
• Lead investigations into high-risk transactions and support regulatory reporting.
Regulatory Compliance & Governance:
• Ensure adherence to UK and international regulations governing payments and financial crime.
• Support...
Barclays Bank PLC-Manchester, 36 mi from Wombwell
CFFC services to disrupt and prevent upstream economic crime.
To be successful as a Cyber Fraud Purple Team Analyst, you will need the following:
• Knowledge of fraud root cause analysis, investigations, cyber fraud enablers, cybersecurity...
mindmatch.ai -
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 -
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 -
Bolton (Greater Manchester), 42 mi from Wombwell
Officers Liability
Cyber, Terrorism & Financial Crime
Motor & Motor Fleet
Main Responsibilities:
Assess and review insurance claims to determine liability and policy coverage
Acknowledge new claims promptly and maintain clear communication with clients...
cv-library.co.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 -
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 -
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 -
NatWest Group-Rotherham, 7 mi from Wombwell
written and spoken communication skills
• Previous experience within a Financial Crime Operations Function (desired)...
dwp.gov.uk -
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