Anti-financial Crime Specialist

**Anti-Financial Crime Specialist** **Salary: £30,000 - £37,000 + Excellent benefits** **Location: Liverpool or Edinburgh, Bristol or Peterborough (with Hybrid / Remote working)** **Who are Diligenta?** Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the...

**Salary**: From £29471-£36838 **Who are Diligenta?**: Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we...

We are hiring for **Financial Investigator / Investigation / Intelligence Officer - Economic Crime** **Location: Liverpool** - 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 -...

Join our Safer Estates Team as an Enforcement Officer and help enforce Torus housing policies on Anti-Social Behaviour (ASB), Harassment, Hate Crime, and various tenancy breaches. As a Safer Estates Enforcement Officer, you will manage serious and persistent ASB and tenancy breach cases, stepping in when early intervention measures fail and legal action...

Join our Safer Estates Team as an Enforcement Officer and help enforce Torus housing policies on Anti-Social Behaviour (ASB), Harassment, Hate Crime, and various tenancy breaches. As a Safer Estates Enforcement Officer, you will manage serious and persistent ASB and tenancy breach cases, stepping in when early intervention measures fail and legal action...

Join our Safer Estates Team as an Enforcement Officer and help enforce Torus housing policies on Anti-Social Behaviour (ASB), Harassment, Hate Crime, and various tenancy breaches. As a Safer Estates Enforcement Officer, you will manage serious and persistent ASB and tenancy breach cases, stepping in when early intervention measures fail and legal action...

**Details**: **Reference number**: - 345822**Salary**: - £40,201 - £47,986- National: minimum £40,201, maximum £43,347; Inner London: minimum £45,724, maximum £47,986**Job grade**: - Senior Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud, Compliance and Debt - Economic, Serious and...

INDTEM **Fraud Advisor - Fraud Department (Financial Crime) - Banking** We are currently working with a bank who are looking to hire multiple Customer Service Agents on an interesting and exciting contract answering fraud and general banking enquiries. This is a great opportunity for anyone that is looking to work for a Tier 1 UK retail bank and progress...

To apply - you must be willing to relocate to the Isle of ManOur client looks for a Financial Analyst to join their team.Key Responsibilities:To assist the CFO with designing and developing an "internal audit" function/framework for current and future portfolio investments, an internal function that provides comfort that its investments are being expertly...

Role: Investigation Officer REF 75586 Contract Length: 12 months Location: Liverpool IR35: Inside Pay Rate to Intermediary: £294.37 per day Security Clearance: SC requested Spinwell is recruiting for an Investigation Officer for an excellent opportunity within the public sector. **RESPONSIBILITIES OF THE INVESTIGATION OFFICER** - To support and mentor...

To apply - you must be willing to relocate to the Isle of Man Our client looks for a Financial Analyst to join their team. Key Responsibilities: To assist the CFO with designing and developing an “internal audit” function/framework for current and future portfolio investments, an internal function that provides comfort that its investments...

Meraki Talent are seeking an experienced Senior Manager from an Investment Operations function for a permanent opportunity within the heart of Liverpool. This is an excellent opportunity to join a dynamic and innovative financial institution dedicated to empowering individuals and businesses to achieve their financial goals. Our client are committed to...

Become a Financial Adviser with St. James's PlaceCheck you match the skill requirements for this role, as well as associated experience, then apply with your CV below.Gain qualifications, advisory experience and confidence in a structured, supportive environment.Our Academy programme has been carefully crafted to engage and challenge you through a blend of...

Become a Financial Adviser with St. James's Place Gain qualifications, advisory experience and confidence in a structured, supportive environment. Our Academy programme has been carefully crafted to engage and challenge you through a blend of digital, live and practical learning opportunities which draws on expertise and experience from within our...

Job DescriptionBecome a Financial Adviser with St. James's PlaceGain qualifications, advisory experience and confidence in a structured, supportive environment.Our Academy programme has been carefully crafted to engage and challenge you through a blend of digital, live and practical learning opportunities which draws on expertise and experience from within...

Become a Financial Adviser with St. James's PlaceGain qualifications, advisory experience and confidence in a structured, supportive environment.Our Academy programme has been carefully crafted to engage and challenge you through a blend of digital, live and practical learning opportunities which draws on expertise and experience from within our internal...

Become a Financial Adviser with St. James's Place Gain qualifications, advisory experience and confidence in a structured, supportive environment. Our Academy programme has been carefully crafted to engage and challenge you through a blend of digital, live and practical learning opportunities which draws on expertise and experience from within our...

Our retained client is a PE backed port-centric warehousing, logistics and distribution business operating from locations around the UK. They provide a range of specialist services to support their clients’ exportation operations; ensuring goods arrivingin the UK are unloaded, stored and distributed efficiently and cost effectively. With PE backing, the...

Description About Us Come and be a part of The Investigo Group (TIG) , a dynamic coalition of cutting-edge tech firms specialising in Platform, Software, Data, AI, and other bleeding-edge technology solutions. Our innovative prowess spans the globe while proudly hailing from the United Kingdom. The group is multi-functional with a large portfolio of...

About Us Come and be a part of The Investigo Group (TIG), a dynamic coalition of cutting-edge tech firms specialising in Platform, Software, Data, AI, and other bleeding-edge technology solutions. Our innovative prowess spans the globe while proudly hailing from the United Kingdom. The group is multi-functional with a large portfolio of B2B products...