Financial Crime Investigations Manager

We are hiring for **Financial Investigation Officer** **Location : Manchester / Dover / Hounslow / Cardiff** - Ability to support the development of newly trained financial investigators - Highly preferred POCC accreditation as a Financial Investigator and Confiscator. - Assist in building investigative capacity so every Criminal & Financial Investigation...

We are hiring for **FI / Investigator / Investigation Officer - Economic / Financial / Intelligence** **Location: Manchester** - Should have strong experience of conducting financial investigations, preparing cases for submission for charge advice and/or judicial outcomes. - Ability to perform financial investigations through the associated Court hearings...

We are partnering with a successful financial services business based in Manchester to recruit a Finance Crime Analyst to join their team. **Client Details** This global organisation has a great reputation within the financial services space, providing a variety of banking services and investment management services to its broad customer base. They have a...

Financial Crime Manager£300 Per Day - PAYE - ContractWe are seeking an experienced Fraud Investigator to lead a critical project in fraud investigation.This role is primarily remote, though the first week will require you to be on client site Manchester along with being on site for occasional meetingsThe ideal candidate will have strong experience in fraud...

**Number of Posts** 3 **Advertised** INTERNAL AND EXTERNAL APPLICANTS **Branch/Division** Forensic Services Branch **Location** Forcewide **Grade** Grade E **Rank** Not applicable **Leadership Level** Peer Leader **Contract Type** Permanent **Hours** 36.25 per week, following the agreed shift pattern **Hours** Full time **Advertised...

Our client is a global financial services firm. They are a looking to hire a Manchester based Internal Investigations Manager focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities include; establish an internal fraud framework, processes and policies, partner with stakeholders...

Our client is a global financial services firm. They are a looking to hire a Manchester based Internal Investigations Manager focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities include; establish an internal fraud framework, processes and policies, partner with stakeholders...

**Number of Posts** 3 **Advertised** INTERNAL AND EXTERNAL APPLICANTS **Branch/Division** Various **Location** Various **Grade** Grade F **Rank** Not applicable **Leadership Level** Peer Leader **Contract Type** Permanent **Hours** 36.25 **Hours** Full time **Advertised Salary** £28,520-£30,375 **Shift Allowances/Enhancements/...

**Aim of the Job**: To assist in with the complex investigations held within the DCIU, including evidence gathering in the form of outside enquiries relevant to the investigation, to gather intelligence; assist in file preparation and submissions for use in court; utilise specialist knowledge and skills as required by the Unit. **Main Duties and...

**Number of Posts** 1 **Advertised** INTERNAL AND EXTERNAL APPLICANTS **Branch/Division** Public Protection and Serious Crime Division **Location** Nexus House **Grade** Grade C **Rank** Not applicable **Leadership Level** Peer Leader **Contract Type** Permanent **Hours** 36.25 hours per week **Hours** Full time **Advertised...

Business crime & Regulatory Solicitor, NQ to 4 years’ PQE, Greater Manchester. Business crime & Regulatory Solicitor Conducting thorough legal research and analysis on business crime and regulatory issues. •Advising clients on compliance with relevant laws and regulations. •Representing clients in investigations and enforcement actions by...

About Our Client Our client is a well known national law firm with offices in Manchester. Over the last 10 years they have rapidly expanded and their ambitious growth plans continue and they are looking to expand their Manchester business crime team. Job Description As a Crime & Regulatory Solicitor or Chartered Legal Executive you duties will include...

Published- 1st December 2023- Location- Manchester, United Kingdom- Category- Crime & Immigration- Job Type- Full-time- Type of Lawyer- Solicitor - Salary- £40000 - £650000 per annum- Work Hours- Full-time- Reference No: - BH-43131- Start Date- 2023-12-01- Area of Law- Crime- - Contact- Nick Skelly- Contact Phone- 0161 961 9000- Region- North...

Business crime & Regulatory Solicitor, NQ to 4 years' PQE, Greater Manchester. This role is an opportunity to join an innovative and high performing busy team in a client facing role.To apply or to register your interest, please contact Lauren on and quote Job Ref: 5617JOB TITLE:Business crime & Regulatory SolicitorEXPERIENCE:NQ to 4...

**Details**: **Reference number**: - 336758**Salary**: - £28,341 - £35,059- National: £28,341 - £28,341, London: £32,782 - £35,059**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Intelligence - Investigation**Working pattern**: - Flexible working,...

Job Title: Data Gatherer Location: Remote Duration: 6 months Salary: £14.65p/h Data Gatherer: As the foundation for a strong investigation, you'll be responsible for meticulously collecting and reviewing customer data from various sources. This may involve internal bank systems, public databases, and other relevant repositories. Your keen eye for detail...

Regulatory Solicitor - Manchester An opportunity for an NQ - 4 Solicitor to join a leading Crime & Regulatory team working alongside recognised Partners in Manchester Handling a range of high quality and complex matters, often with an international element fraud and financial crime; organised and serious crime; regulatory offences; tax...

Job DescriptionCompany DescriptionHere at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our...

**Principal Researcher - Police, Crime and Criminal Justice** **Salary**:£44,539 - £53,796 depending on skills and experience (due to increase in line with national pay award) **Hours**:36.25 per week **Contract**:Permanent **Location**:Greater Manchester Combined Authority, Tootal Buildings, Oxford Street, Manchester, M1 6EU **Advert closing...

Job DescriptionCompany DescriptionHere at esure, we’re no strangers to change. As one of the industry leaders in the insurance business, striving to become a world class digital insurer, we’re getting ready for more. It’s creating great new opportunities for innovative and talented industry professionals to join us at a pivotal point in our...