Financial Investigation Officer

We are hiring for **Investigator / Investigation Officer - Economic / Financial** **Location: Cardiff** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations - Ability to perform...

**The Vacancy** **Feel like being part of** The MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business. The role of Financial Crime Investigator is...

**Contract**: Fixed term up to 12 months **Feel like being part of** The MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business. The role of...

**The Vacancy** **Contract**: Fixed term up to 12 months **Feel like being part of** The MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business. The...

**The Vacancy** **The Vacancy** **Feel like being part of** The MotoNovo Finance First Line Financial Crime Team is responsible for investigating potential fraudulent and money laundering incidents, suspicions and alerts across, taking appropriate action in order to prevent criminal funds being laundered through the business. The role of Financial Crime...

This is a new and exciting opportunity for role of a Bank Investigating Officer within NWSSP. Successful applicants will work across Wales to support investigations and other employee relations cases that adopt a compassionate approach which are undertaken in line with the All Wales Disciplinary and Respect and Resolution Polices. Investigations will include...

Financial Risk Officer Job Description We are seeking a skilled Financial Risk Officer to join our team at Cer Financial Ltd. In this role, you will be responsible for identifying, assessing, and mitigating financial risks across our organization.About the Role:The Financial Risk Officer will be responsible for:Developing and implementing comprehensive risk...

As a Proactive Investigator you will join our Prevention Unit which is responsible for proactively detecting a variety of Financial Crime typologies and investigating accordingly. You will support the Complex Investigations and Application Fraud team with a variety of tasks. **Responsibilities**: - Proactively identifying Financial Crime trends through...

Hello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We’re a bank, but better: fairer, easier to use and designed to demystify...

**Remote, UK | £24,675 - £27,000 (depending on direct experience, see further down advert ) +** Benefits** **About us**: We're here to make money work for everyone and we're doing things differently. For too long, banking has been obtuse, complex and opaque. We want to change that and build a bank with everyone, for everyone. Our amazing community...

**Company Description** Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...

**Financial Crime Executive** **Are you currently working within financial services? Are you working within a banking environment? Do you want to kick-start your career within financial crime?** **This is what you'll be doing** You will be working within the financial crime department of a highly dynamic, forever evolving organisation who value their...

We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products and business units in accordance with internal standards, quality measures and agreed service level agreements. - This role can be based in either our...

**Do something that makes a difference, join the Legal Ombudsman.** Are you passionate about providing excellent customer service? Do you like finding solutions to complex challenges? Are you committed to delivering high standards in your role? **The legal ombudsman is looking for you to join our team.** With no prior legal knowledge required, we are...

Contract Type Permanent - Working Pattern Full time - flexible working may be considered - Working Hours 21-35 hours per week - Salary £34,000 FTE - Location Options Cardiff - Function Type Investigations **We are recruiting Investigation Officers in a range of locations, including remote. Both full time and part time roles are available.** We receive...

The Card Fraud Investigator will be responsible for investigating card fraud claims and deciding on the correct action for the customer and the bank in terms of refunding money or holding the customer liable. The Investigator will be able to use a host of tools to help them make the correct decision. **Responsibilities**: - Supporting customers through...

Are you looking for a challenging and rewarding role in Fraud prevention? Capital On Tap is seeking a skilled professional to join our team as a Fraud Investigation Lead in Cardiff. In this position, you will use your analytical skills and experience to investigate alerts and identify new fraud trends, managing your workload based on risk and making...

**Force*** South Wales Police **Role Type*** Police Staff **Business Area*** Specialist Crime **Department*** Covert Operations Management Unit **Location*** Cardiff Gate 101 House **Grade*** SC56 **Salary*** £25,758 - £30,375 **Part/Full Time*** Full Time **Hours per Week*** 37 **Type of Contract*** Permanent **Level of Welsh language...

Job Description Quilter Financial Advisers as a UK advisory business devoted to helping individuals with their financial planning needs. We pride ourselves on service and aim to be recognised as one of the very best advisory businesses in the industry. We believe in face-to-face service and have a large team of Advisers spread across the UK, including...

Capital On Tap is a leading provider of short-term business finance solutions, and we're currently seeking an experienced Fraud Investigator to join our team.Salary: £26,000 - £27,000 per annum (dependent on experience)About the Role:We are looking for an individual with up to 1 year's+ experience in a fraud or similar role who can utilise their...