Financial Investigator

Job DescriptionWe are seeking a skilled Financial Crime Investigator to join our Counter Fraud Services team in Manchester or West Sussex. The ideal candidate will have excellent skills in gathering evidence and handling a caseload of fraudulent claims.The successful candidate will work as part of a growing, innovative team responsible for protecting the...

We are hiring for **FI / Investigator / Investigation Officer - Economic / Financial / Intelligence** **Location: Manchester** - Should have strong experience of conducting financial investigations, preparing cases for submission for charge advice and/or judicial outcomes. - Ability to perform financial investigations through the associated Court hearings...

**LOCATION** **Manchester** **SALARY** **£21000 - £30000** **JOB TYPE** **Permanent** **REF** **OM2311-12_1700127730** **Tax Investigations** **£21,000 and upwards heavily DOE** **Manchester City Centre** This role is super interesting and can genuinely fit a wide range of personnel. This role has come up due to internal growth and they are...

Role OverviewWe are seeking a highly skilled Financial Crime Investigator to join our International Suspicious Activity Response Team (I-SART) in Manchester.

About the JobWe are seeking a talented Financial Services Investigation Expert to join our team, responsible for conducting complex investigations and supporting the development and implementation of our financial crime programme.The ideal candidate will have a strong background in CDD and financial crime investigation, as well as experience in working...

Company OverviewBNY is a leading global financial services company at the center of the world's financial system, touching nearly 20% of the world's investible assets. Our culture empowers employees to grow and succeed, creating solutions with clients that benefit businesses, communities, and people everywhere.Job DescriptionWe are seeking a Senior Financial...

About THGWe're a global technology group that specialises in taking brands direct to consumers. Our comprehensive approach enables us to fully realise our vision and maintain leadership in the industry.The risk of fraud grows as payment mechanisms multiply, and organisations become more complex. The latest figures report 4.5 million cases of fraud in the UK...

**Details**: **Reference number**: - 346933**Salary**: - £34,350 - £41,035- National: £34350 min - £36755 max, London - £38350 min - £41035 max**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HO - Capabilities and Resources Group**Type of role**: - Policing - Security**Working pattern**: - Full-time,...

About the JobThe Hut Group is seeking a skilled investigator to join their Fraud Investigations team as a Money Laundering Investigator. The successful candidate will have experience in identifying money laundering and other financial crimes, and will be able to manage complex investigations and develop effective prevention strategies.Key...

About the PositionWe are seeking a highly experienced AML Analyst to join our team. As a Financial Crime Prevention Professional, you will play a critical role in supporting the Financial Crime Manager/MLRO in the development and implementation of the Financial Crime programme.The successful candidate will have a strong background in CDD and completing...

About the RoleBNY is seeking a highly skilled Specialist, AML/SAR Investigator to join its International Suspicious Activity Response Team (I-SART). As a key member of the team, the Specialist will conduct complex investigations involving potential instances of money laundering and financial fraud with a focus on correspondent banking and other wire...

This role sits within the Complaints team, which seeks to support CdV and its clients by ensuring any issues raised are dealt with in an appropriate and timely manner, in accordance with the DISP sourcebook of the FCA Handbook. The role holder is required to act as a point of contact for complainants, liaising with them to understand the main issues being...

Job Title: AML Investigator SpecialistJob Summary:BNY is seeking a highly skilled AML Investigator Specialist to join its International Suspicious Activity Response Team (I-SART). The successful candidate will conduct complex investigations involving potential instances of money laundering and financial fraud, with a focus on correspondent banking and other...

Job SummaryWe are seeking an experienced Investigations Specialist to lead our team of investigators in contentious insolvency and fraud cases. As a key member of our team, you will be responsible for recovering assets from the UK and overseas, with expertise in cross-border issues, complex litigation, and liquidations.Brief staff on cases, supervise work,...

About NatWestNatWest is a leading financial institution that prioritizes compliance and risk management. We are seeking an experienced professional to join our team as a Complex Sanctions Investigations Manager.Job SummaryWe are looking for a highly skilled individual to lead our complex sanctions investigations. As a Complex Sanctions Investigations...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit...

Career Opportunity: Customer Complaint Investigator at The Portfolio Group!We are seeking an experienced and motivated individual to join our Compliance Team as a Customer Complaint Investigator.About the Role:Manage and resolve customer complaints in a timely and efficient manner.Investigate complaints thoroughly, identifying root causes and implementing...

Join NatWest's Team of ExpertsNatWest is at the forefront of financial services, driven by a commitment to outstanding compliance and risk management. We are currently seeking a highly skilled individual to assume the position of Complex Sanctions Investigations Manager.Role OverviewThis role demands the execution of complex sanctions investigations across...

Job SummaryWe are seeking a highly skilled Senior Sanctions Investigations Lead to join our team at NatWest.This is a key role that requires the execution of complex sanctions investigations, including making final decisions on sanction escalations.About the RoleIn this position, you will provide vital support to our ongoing compliance with financial...