Current jobs related to Financial Crime Investigator - Newcastle upon Tyne, Newcastle upon Tyne - GIOS Technology
-
Financial Crime Investigator
4 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Clydesdale Bank plc Full timeAnti-Financial Crime SpecialistBusiness Unit: Chief Operating Officer, Customer SupportSalary range: £22,400 - £28,000 per annum DOE + benefitsLocation: UK Hybrid - Once per week in hub (Leeds, Gosforth, Glasgow)Live to challenge the status quo, Live a life more Virgin.Our TeamOur Operational team helps to prevent and detect the misuse of our accounts for...
-
Financial Crime Team Lead
2 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Pockit Full timeAbout the RoleWe are seeking an experienced Financial Crime Team Lead to join our team at Pockit. As a key member of our risk and compliance department, you will be responsible for leading a team of financial crime analysts in the detection and prevention of financial crime.Key Responsibilities Responsible for the full customer onboarding journey via an...
-
Financial Crime Expert Lead
3 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Pockit Full timeJob Title: Remote Monitoring LeadWe are seeking an experienced professional to lead our team of financial crime analysts in a remote setting. The ideal candidate will have a strong background in financial crime, preferably in the fintech industry, and excellent leadership skills.About the RoleLead a team of 8-10 financial crime analysts in a remote...
-
Financial Crime Risk Specialist
1 week ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom BMC Appointments Ltd Full timeWe are seeking a highly skilled and experienced professional to join our client's team on a temporary, 4-week contract. The successful candidate will play a key role in ensuring compliance with AML regulations and help mitigate financial crime risks within the organisation.This is a remote position, but applicants based in the UK are preferred.Key...
-
Forensic Accounting Specialist
2 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom HMRC Full timeJob DescriptionTo be successful in this role, you must have a strong understanding of financial systems and be able to analyze complex data to identify potential fraud and tax evasion.We have approximately 140 Advisory and Forensic Accountants within HMRC, and this role will play a key part in supporting our drive to tackle financial crime.Key...
-
Senior Fraud Investigator
4 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full timeAbout the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide expert advice, support, and guidance on counter fraud investigative activity.Key ResponsibilitiesReview investigations led by Local Counter Fraud Specialists and provide counter fraud investigative expertise, advice, and guidance to help and enable the effective...
-
Senior Fraud Investigator
2 months ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full timeAbout the RoleThe NHS Counter Fraud Authority is seeking an experienced investigator to provide expert advice, support, and guidance on counter fraud investigative activity.Key ResponsibilitiesReview investigations led by Local Counter Fraud Specialists and provide counter fraud investigative expertise, advice, and guidance to help and enable the effective...
-
Senior Fraud Investigator
2 months ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full timeAbout the RoleWe are seeking an experienced and skilled Senior Fraud Investigator to join our team at the NHS Counter Fraud Authority. As a key member of our team, you will play a crucial role in providing expert advice and guidance on counter fraud investigative activity to our stakeholders.Key ResponsibilitiesReview and provide expert advice on...
-
Senior Fraud Investigator
2 months ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom NHS Counter Fraud Authority Full timeAbout the RoleWe are seeking an experienced and skilled Senior Fraud Investigator to join our team at the NHS Counter Fraud Authority. As a key member of our team, you will play a crucial role in providing expert advice and guidance on counter fraud investigative activity to our stakeholders.Key ResponsibilitiesReview and provide expert advice on...
-
Forensic Accountant
2 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom HMRC Careers Full timeAbout the RoleWe are seeking a highly skilled Forensic Accountant to join our team at HMRC. As a Forensic Accountant, you will play a critical role in supporting the Fraud Investigation Service (FIS) directorate in tackling serious tax evasion and fraud.Key ResponsibilitiesWork in partnership with a Grade 7 Forensic Accountant to provide objective,...
-
Director of Operations Home Based
4 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom NHS Full timeMain ResponsibilitiesThe successful candidate will be responsible for leading the National Investigation Service and the NHSCFA Fraud Hub, providing strategic direction and organisational aims of NHS CFA. They will be accountable for ensuring that the NHSCFA conducts all criminal investigations within all appropriate legislative and statutory...
-
Director of Operations Home Based
4 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom NHS Full timeMain ResponsibilitiesThe successful candidate will be responsible for leading the National Investigation Service and the NHSCFA Fraud Hub, providing strategic direction and organisational aims of NHS CFA. They will be accountable for ensuring that the NHSCFA conducts all criminal investigations within all appropriate legislative and statutory...
-
Liability Claims Specialist
2 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Exchange Street Claims & Financial Services Full timeJob Title: Liability Claims SpecialistWe are seeking a skilled Liability Claims Specialist to join our team at Exchange Street Claims & Financial Services. As a Liability Claims Specialist, you will be responsible for handling a portfolio of EL / PL claims on an 'investigate only' basis, working from home and operating throughout the North East region.Key...
-
Principal Casualty Adjuster
7 days ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Exchange Street Claims & Financial Services Full timeAt Exchange Street Claims & Financial Services, we are seeking a highly skilled Principal Casualty Adjuster to join our team.Key Responsibilities:Investigate and analyze EL/PL injury and TPPD claims on an investigate only basis.Liaise with policyholders, witnesses, and other stakeholders to gather information.Collate evidence and write reports on liability...
-
Financial Planning and Analysis Manager
4 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Nigel Wright Group Full timeAbout the RoleA highly skilled Financial Planning and Analysis Manager is required to support the business on some exciting projects. The role will be based in the Northeast and will involve working on organisational redesign projects, building financial models for scenario analysis and providing variance reporting and investigative analysis against budgets,...
-
Financial Planning and Analysis Manager
4 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Nigel Wright Group Full timeAbout the RoleA highly skilled Financial Planning and Analysis Manager is required to support the business on some exciting projects. The role will be based in the Northeast and will involve working on organisational redesign projects, building financial models for scenario analysis and providing variance reporting and investigative analysis against budgets,...
-
Financial Director
1 week ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom KCR Solutions Careers Full timeKCR Solutions Careers is seeking a highly skilled Financial Director to lead our finance team. As a key member of our senior management team, you will be responsible for driving business growth and profitability through effective financial management.Main duties will include:Financial Planning and Analysis: Prepare and analyse monthly management accounts,...
-
Liability Claims Handler
3 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Exchange Street Claims & Financial Services Full timeJob Title: Liability Adjuster CertWe are seeking a highly skilled Liability Adjuster to join our team at Exchange Street Claims & Financial Services. As a Liability Adjuster, you will be responsible for handling a portfolio of EL / PL claims on an 'investigate only' basis, working from home and operating throughout the North East region.Key...
-
Liability Claims Handler
3 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Exchange Street Claims & Financial Services Full timeJob Title: Liability Adjuster CertWe are seeking a highly skilled Liability Adjuster to join our team at Exchange Street Claims & Financial Services. As a Liability Adjuster, you will be responsible for handling a portfolio of EL / PL claims on an 'investigate only' basis, working from home and operating throughout the North East region.Key...
-
Liability Claims Adjuster
2 weeks ago
Newcastle upon Tyne, Newcastle upon Tyne, United Kingdom Exchange Street Claims & Financial Services Full timeJob Title: Liability Claims AdjusterAt Exchange Street Claims & Financial Services, we are seeking a skilled Liability Claims Adjuster to join our team. As a Liability Claims Adjuster, you will be responsible for handling a portfolio of EL / PL (Personal Injury & TPPD) claims on an 'investigate only' basis, working from home, operating throughout the North...
Financial Crime Investigator
3 months ago
Position: Financial Investigation Officer
Company: GIOS Technology
We are seeking a skilled Financial Investigation Officer to enhance our investigative capabilities.
Key Responsibilities:
- Conduct thorough financial investigations in accordance with the Proceeds of Crime Act 2002, focusing on issues such as money laundering, asset restraint, confiscation, and cash-related inquiries.
- Ensure that each Criminal Investigation team is supported by a dedicated, trained financial investigation expert.
- Demonstrate proficiency in preparing detailed summaries and statements for both criminal and civil cases, while also providing court testimony and analyzing intricate financial data.
- Play a pivotal role in advancing the investigative strengths of teams, ensuring the effective application of legislation to combat organized immigration crime.
Essential Skills: Proceeds of Crime Act 2002, Criminal and Financial Investigation, Intelligence Analysis
