Financial Investigation and Intelligence Support
3 months ago
Establish and maintain effective liaison with other stakeholders at all levels across both the NHS CFA and the wider NHS Counter Fraud community to ensure the timeous dissemination of financial intelligence to support fraud prevention, financial investigation and asset recovery activity. Provision of financial intelligence to assist in identifying those cases that are suitable for financial investigation or asset recovery activity at the earliest opportunity Responsible for the efficient management of the CFA Suspicious Activity Reporting (SARs) process, maintaining clearly auditable records concerning the evaluation and disposal of all SARs. Working on own initiative analyse and develop financial intelligence data to maximise proactive opportunities for financial investigation and asset recovery activity. Identifying any suspected offences, passing this information via the correct intelligence system to the tasking process.
Please see full Job Description and Person Specification.
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Financial Crime SME
5 days ago
London, United Kingdom FDM Group Full timeWorkplace Type: Hybrid (2 days in the office per week) We are hiring for several positions to support a Intelligence and investigations division to work with one of our key financial services clients. The roles include Business Analyst, Financial Crime SMEs. These roles require SME skills to deliver Intelligence and Investigations Detailed knowledge...
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Financial Crime SME
4 days ago
London, United Kingdom FDM Group Full timeWorkplace Type: Hybrid (2 days in the office per week) We are hiring for several positions to support a Intelligence and investigations division to work with one of our key financial services clients. The roles include Business Analyst, Financial Crime SMEs. These roles require SME skills to deliver Intelligence and Investigations Detailed knowledge...
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Financial Intelligence Officer
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Financial Crime SME
5 days ago
London,, UK, United Kingdom FDM Group Full timeWorkplace Type: Hybrid (2 days in the office per week) We are hiring for several positions to support a Intelligence and investigations division to work with one of our key financial services clients. The roles include Business Analyst, Financial Crime SMEs.About the Role:These roles require SME skills to deliver Intelligence and Investigations Detailed...
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Financial Crime SME
5 days ago
London, United Kingdom FDM Group Full timeWorkplace Type: Hybrid (2 days in the office per week) We are hiring for several positions to support a Intelligence and investigations division to work with one of our key financial services clients. The roles include Business Analyst, Financial Crime SMEs.About the Role:These roles require SME skills to deliver Intelligence and Investigations Detailed...
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Financial Crime SME
5 days ago
London, United Kingdom FDM Group Full timeWorkplace Type: Hybrid (2 days in the office per week) We are hiring for several positions to support a Intelligence and investigations division to work with one of our key financial services clients. The roles include Business Analyst, Financial Crime SMEs. About the Role: These roles require SME skills to deliver Intelligence and Investigations ...
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Financial Crime SME
5 days ago
London, United Kingdom FDM Group Full timeWorkplace Type: Hybrid (2 days in the office per week) We are hiring for several positions to support a Intelligence and investigations division to work with one of our key financial services clients. The roles include Business Analyst, Financial Crime SMEs.About the Role:These roles require SME skills to deliver Intelligence and Investigations Detailed...
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Financial Crime SME
1 day ago
london, United Kingdom FDM Group Full timeWorkplace Type: Hybrid (2 days in the office per week) We are hiring for several positions to support a Intelligence and investigations division to work with one of our key financial services clients. The roles include Business Analyst, Financial Crime SMEs. About the Role: These roles require SME skills to deliver Intelligence and Investigations ...
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Financial Crime SME
4 days ago
London, United Kingdom FDM Group Full timeWorkplace Type: Hybrid (2 days in the office per week) We are hiring for several positions to support a Intelligence and investigations division to work with one of our key financial services clients. The roles include Business Analyst, Financial Crime SMEs. About the Role: These roles require SME skills to deliver Intelligence and Investigations ...
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Financial Crime SME
12 hours ago
london, United Kingdom FDM Group Full timeJob DescriptionWorkplace Type: Hybrid (2 days in the office per week) We are hiring for several positions to support a Intelligence and investigations division to work with one of our key financial services clients. The roles include Business Analyst, Financial Crime SMEs.About the Role:These roles require SME skills to deliver Intelligence and...
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Financial Crime SME
4 days ago
London, United Kingdom FDM Group Full timeWorkplace Type: Hybrid (2 days in the office per week) Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks.We are hiring for several positions to support a Intelligence and investigations division to work with one of our key financial services clients. The roles include Business Analyst,...
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Financial Crime SME
5 days ago
London Area, United Kingdom FDM Group Full timeWorkplace Type: Hybrid (2 days in the office per week) We are hiring for several positions to support a Intelligence and investigations division to work with one of our key financial services clients. The roles include Business Analyst, Financial Crime SMEs.About the Role:These roles require SME skills to deliver Intelligence and Investigations Detailed...
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Financial Crime SME
5 days ago
London Area, United Kingdom FDM Group Full timeWorkplace Type: Hybrid (2 days in the office per week) We are hiring for several positions to support a Intelligence and investigations division to work with one of our key financial services clients. The roles include Business Analyst, Financial Crime SMEs.About the Role:These roles require SME skills to deliver Intelligence and Investigations Detailed...
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Financial Crime SME
5 days ago
London Area, United Kingdom FDM Group Full timeWorkplace Type: Hybrid (2 days in the office per week) We are hiring for several positions to support a Intelligence and investigations division to work with one of our key financial services clients. The roles include Business Analyst, Financial Crime SMEs. About the Role: These roles require SME skills to deliver Intelligence and Investigations ...
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Proceeds of Crime Investigator
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Intelligence and Investigations Director
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London, Greater London, United Kingdom SSR Personnel Full timeJob Title: Intelligence and Investigations LeadSSR Personnel is seeking a highly skilled Intelligence and Investigations Lead to join our team. As a key member of our organization, you will be responsible for leading complex intelligence projects and investigations, providing strategic support to our clients, and driving business growth.About the Role:We are...
