Anti Money Laundering and Fraud Investigator

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...

Role OverviewWe are seeking a highly skilled Financial Crime Analyst to join our team of experts in the field of anti-money laundering. As a key member of our International Suspicious Activity Response Team (I-SART), you will be responsible for conducting complex investigations involving potential instances of money laundering and financial fraud.

Fraud Investigator RoleWe're seeking a skilled Fraud Investigator to join our Counter Fraud Services team in Salford Quays, Manchester. As a key member of our team, you'll be responsible for investigating suspected fraudulent claims, ranging from Low Velocity Impacts to Staged and Contrived collisions.Key Responsibilities:Conduct thorough investigations and...

We're First Central Insurance & Technology Group, a leading insurance company that relies on data to drive our success. Our Counter Fraud Services team is looking for a skilled Fraud Investigator to join our team in Salford Quays, Manchester.You'll be responsible for investigating suspected fraudulent claims, gathering evidence, and working with external...

We're a fast-paced, global technology company that specializes in taking brands directly to consumers. Our portfolio includes leading brands and sites, all powered by our integrated digital commerce ecosystem, THG Ingenuity.The Fraud department plays a crucial role in preventing and detecting financial crime, using our award-winning in-house built fraud...

We're First Central Insurance & Technology Group, a leading insurance company that relies on data to drive our success. Our Counter Fraud Services team is looking for a skilled Fraud Investigator to join our team in Salford Quays, Manchester.You'll be responsible for investigating suspected fraudulent claims, gathering evidence, and working with external...

We're Private Investigator Herne Bay, an innovative, market-leading insurance company.Data drives us, fueling our outstanding distribution, finance, technology, and legal services. Our underwriting skills are built on data expertise, making us stand out and helping us succeed.We're looking for Fraud Investigators to join our Counter Fraud Services team,...

About THGWe're a pioneering, global technology group that specialises in taking brands direct to consumers through our cutting-edge digital commerce ecosystem, THG Ingenuity.Location: GlobalAbout Online FraudWith the surge in digital transactions, the threat of online fraud is escalating. According to the latest figures, 4.5 million cases of fraud were...

Join us as a Customer Service & Operations Analyst in Anti-Money LaunderingWorking with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activities You’ll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the business This role offers great...

Join us as a Customer Service & Operations Analyst in Anti-Money Laundering Working with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activities You’ll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the business This role...

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...

Join us as a Customer Service & Operations Analyst in Anti-Money LaunderingWorking with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activitiesYou’ll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the businessThis role offers great...

Join us as a Customer Service & Operations Analyst in Anti-Money LaunderingWorking with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activitiesYou’ll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the businessThis role offers great...

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...

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...

**Details**: **Reference number**: - 336758**Salary**: - £28,341 - £35,059- National: £28,341 - £28,341, London: £32,782 - £35,059**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service**Type of role**: - Intelligence - Investigation**Working pattern**: - Flexible working,...

Job Purpose:The International Suspicious Activity Response Team (I-SART) at BNY is responsible for carrying out the company's enterprise-wide financial intelligence and suspicious activity investigation and reporting function. The team's primary mission is to mitigate company risk through excellence in suspicious activity investigations and...

About THGWe're a global technology group that specialises in taking brands direct to consumers. Our comprehensive approach ensures we can fully realise our vision and maintain our leadership in a rapidly evolving global industry.Location: GlobalAbout Online FraudThe risk of fraud grows as payment and transaction mechanisms multiply and organisations become...

**Details**: **Reference number**: - 358493**Salary**: - £28,341 - £35,059- National minimum: £28,341 - maximum £30,323 London minimum: £32,782 - maximum: £35,059- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation...