Financial Crime Investigator

Remote in the UK | £24,675 - £30,000 + 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 suggests features, test the app and give us constant feedback...

**We are hiring for Investigation Officer** **Location: Belfast, Heathrow, Eaton, Stansted, Glasgow, Durham, East Midlands, Sheffield, Leeds, Liverpool** - Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order...

Director of Fraud and Financial Crime (MLRO)Location: UK (Hybrid Working) - £130,000Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business undergoing significant transformation. With direct access to senior decision-makers across three Board and Risk...

WHO WE ARE: interactive investor is an award-winning investment platform that puts its customers in control of their financial future. We’ve been helping investors for over 25 years. We’ve seen market highs and lows and been resilient throughout. We’re now the UK’s number one flat-fee investment platform, with assets under administration approaching...

**About the Role:**We are seeking an experienced Senior Financial Crime Manager to join our Financial Crime team in Leeds. As a key member of our Business Integrity Department's Financial Crime Team, you will work closely with colleagues to monitor and manage financial crime risk across the organization.

Are you looking to work for a business that is working to secure the future of sustainability the uk? I am working with a fast-growing financial services client in Yorkshire who are looking to expand their Risk & Compliance team with a brand-new role of a **Financial Crime Lead**. This client is leading the drive on creating a greener more sustainable...

Job DescriptionAs a Fraud Prevention Specialist, you will play a critical role in preventing financial crimes and ensuring the integrity of our operations. Main ResponsibilitiesYou will be responsible for:Designing and implementing fraud prevention strategies to mitigate risksLeading the development and implementation of anti-money laundering...

As a skilled Defender of Motor Accidents and Offences at G2 Legal Limited in Leeds, you will be confident in motor crime defence. This is an excellent opportunity to make an impact as the firm continues to grow and develop its motor crime and regulatory defence work.The team has ambitious plans to expand and is known for its expertise in motor crime and...

**Details**: **Reference number**: - 246722**Salary**: - £45,480**Job grade**: - Senior Executive Officer- NCA grade 3 / Police Inspector**Contract type**: - Permanent**Type of role**: - Intelligence - Investigation - Operational Delivery**Working pattern**: - Full-time**Number of jobs available**: - 1Contents Location About the...

Location - Wakefield, Leeds, Bradford, Huddersfield, Halifax Salary - £31,434 - £33,348 per annum Job Advert - THE FOLLOWING VACANCY HAS BEEN ADVERTISED EXTERNALLY - Digital Forensic Investigator (Advanced) - Digital Forensics Unit - Protective Services, Crime - Location: various across West Yorkshire. - There are multiple full time permanent vacancies...

Sacco Mann is a reputable firm providing claims related services in the insurance sector. They are currently looking for a skilled Financial Claims Investigator to join their team in Leeds.As a Financial Claims Investigator, you will be responsible for handling complex and technical investigations on claims valued up to £25,000. You will also manage your...

£38,000 - £48,000 + Benefits + Career ProgressionWe are currently recruiting for a forensic accountant to join our team in the North of England.The role will involve working on a variety of projects, including fraud investigations, regulatory investigations, and asset tracing and recovery. The candidate will also have the opportunity to develop their...

Location - Wakefield, Leeds, Bradford, Various, Dewsbury Salary - £23,100 - £24,156 Job Advert - West Yorkshire Police are recruiting Police Staff Investigators, who will be trained and supported in working towards their PIP 1 and PIP 2 accreditation. Working alongside detectives and other accredited police staff, as part of an investigative team. - You...

Are you an experienced Financial Crime Prevention or KYC Analyst with a passion for financial crime prevention? Would you embrace the variety of working with different international clients whilst having the time to continually develop your career and gainan industry recognised qualification through the ICA? Do you want the flexibility to work from home as...

We are seeking a skilled Regulatory / Business Crime Solicitor to join our team at G2 Legal Limited. As a key member of our team, you will provide expert advice and representation to clients on a range of Business Crime and Regulatory matters.With a strong background in Business Crime and Regulatory law, you will have experience in regulatory investigations,...

Company Overview:G2 Legal Limited is a leading national firm specializing in defence motor work, including fatal accident cases, dangerous driving, and routine motoring offences. We act for fleet and personal lines policy holders, insurers, brokers, and corporate clients.About the Job:We are seeking an experienced Criminal Solicitor to join our Casualty...

**Business Crime and Regulatory Solicitor** **Leeds** Our client is an award-winning Yorkshire outfit who have a stellar reputation in dealing with Business Crime and Regulatory matters. Having expanded into Leeds several years ago and experiencing sustained growth they are looking for a junior Business Crime and Regulatory Solicitor to join their...

I am keen to speak with Solicitors with ideally 3-5 PQE from a Business Crime and Regulatory background who have experience in a wide range of regulatory investigations, prosecutions and civil proceedings, ideally from a well-recognised practice. This is an excellent opportunity to gain exposure to a broad range of interesting Business Crime and Regulatory...

We are seeking a Financial Crime Prevention Consultant to join our team at Elevate Flexible Legal Resourcing. In this role, you will be responsible for providing expertise in KYC/AML and SRA compliance regulations.The ideal candidate will have strong knowledge of Anti-money laundering compliance or SRA compliance and experience in managing stakeholders. You...

About the RoleThis is an excellent opportunity for a solicitor with 3-5 years of PQE in Business Crime and Regulatory law to join our team at G2 Legal Limited. The ideal candidate will have experience working on a wide range of regulatory investigations, prosecutions, and civil proceedings.ResponsibilitiesRepresenting clients in regulatory investigations and...