Financial Crime Officer

Take a step forward and let Edenred surprise you. Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world.  We know there are hundred ways for you to grow. With us, you will expand your skills in a multicultural, challenging, and dynamic environment.  ...

Take a step forward and let Edenred surprise you. Every day, we deliver innovative solutions to improve the life of millions of people, connecting employees, companies, and merchants all around the world.  We know there are hundred ways for you to grow. With us, you will expand your skills in a multicultural, challenging, and dynamic environment.  ...

What you’ll be doing You’ll be working with a team to develop financial crime transaction monitoring rules and deliver high quality analysis to tune thresholds. You’ll be responsible for completing rule performance reviews, and making the necessary rule logic and threshold amendments, to ensure Nationwide’s financial crime detection...

**Financial Crime Risk Services Technical Consultant - 12 months fixed term contract** **(Part-Time, Job-Share and Full-Time)** **Location: Swindon, Wiltshire** **The opportunity**: A new and exciting opportunity has arisen to join the Group Technology and Operations Transformation team as a Technical Consultant of the Financial Crime Risk Services...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. You’ll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money laundering regulations whilst optimising the effectiveness and...

Location- Swindon, Melksham, Amesbury - Salary Range- Other - Part/Full Time- Full Time - Type of Contract- Permanent - Number of Positions Available- 7 - We are now recruiting for Complex Crime Investigators to join our Geographic Crime Teams. Wiltshire’s Geographic Crime (CID) Teams deal with serious and series crimes across the whole County, from three...

We are now recruiting for Complex Crime Investigators to join Wiltshire Police. Wiltshire's Geographic Crime (CID) Teams deal with serious and series crimes across the whole County, from three hub locations. As a Complex Crime Investigator your caseload will be varied and challenging but also rewarding. Your focus will be prioritising getting the right...

This is a fantastic opportunity to join the Financial Crime Analytics team! We are looking for a consultant to join us as part of a collaborative team, using innovative methods to drive a data driven culture. This role is central to strengthening our data governance maturity. As a Data Governance Consultant, you’ll be the person who ensures the data we use...

Location- Swindon - Salary Range- Other - Shift Allowance- 14% - Part/Full Time- Full Time - Type of Contract- Permanent - Number of Positions Available- 1 - Applications are sought for a staff supervisor role (W9 plus shift allowance) within the Volume Crime Team based at Swindon. This advert is for one immediate vacancy. VCT is a collaborative unit...

Location- Swindon, Melksham, Salisbury - Salary Range- Other - Part/Full Time- Full Time - Type of Contract- Permanent - Number of Positions Available- 1 - Senior Financial Investigation Team Leader **Salary**: £32,994 per annum, rising to £33,831 per annum, rising to £34,656 per annum. The Financial and Asset Investigation Team (FAIT) aims to ensure...

Audit Manager - Credit Risk We’re looking for someone who is up for a challenge – tenacious and positive in your approach, energetic and willing to try new approaches with a learning mindset, who can really make a difference as part of our award-winning Internal Audit Function. As an Audit Manager – Credit Risk in the Central Functions team...

Job Description Audit Manager - Credit Risk We’re looking for someone who is up for a challenge – tenacious and positive in your approach, energetic and willing to try new approaches with a learning mindset, who can really make a difference as part of our award-winning Internal Audit Function. As an Audit Manager – Credit Risk in the Central...

We are a dynamic, professional financial planning practice seeking motivated and career-oriented financial advisers who want to expand on their previous training, develop their earning potential in a holistic financial planning role. We embrace technology and offer complete back-office support, including paraplanning and compliance, allowing you to manage...

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineering tasks? The client is a financial institution on a mission...

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineering tasks ? The client is a financial institution on a...

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineering tasks ? The client is a financial institution on a...

We are looking for an Actimize Engineer who can work across all aspects of Integrated Fraud Management (IFM) as part of the wider Economic Crime Technology team. This includes providing production support as a primary responsibility and helping with other engineering-related tasks as well. The client is a financial institution committed to providing...

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineering tasks ? Is your CV ready If so, and you are confident this...

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineering tasks ? Is your CV ready If so, and you are confident this...

We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. The role involves providing production support (primary responsibility) and tackling other engineering tasks ? The client is a financial institution on a...