AML & Fraud Investigator

This is a key role for our client who are looking to expand their Insurance Fraud Investigations team with the appointment of a **Regional Fraud Investigator **to cover Northern Ireland. This role is to complete field and remote investigations into property insurance claims This role will be remote / Field based Monday to Friday In return, the **Regional...

Regional Fraud Investigator required for global organisation **Full Job Description** This role will be remote / Field based Monday to Friday In return, the **Regional Fraud Investigator** can expect a competitive salary, car or car allowance, pension, 25 days annual leave plus much more. **Key Duties **Complete appointments / investigations within...

Job SummaryHM Revenue and Customs is seeking a highly skilled and motivated individual to join our Fraud Investigation Service as an Assistant Hub Officer. This role is a critical part of our efforts to tackle tax fraud and ensure the integrity of our tax system.Key ResponsibilitiesPerform a range of Assistant Officer graded taskings in support of HMRC's...

Job SummaryHM Revenue and Customs is seeking a highly skilled and motivated individual to join our Fraud Investigation Service as an Assistant Hub Officer. This role is a critical part of our efforts to tackle tax fraud and ensure the integrity of our tax system.Key ResponsibilitiesPerform a range of Assistant Officer graded taskings in support of HMRC's...

Join Our Team: AML Compliance Officer Location: Belfast, United Kingdom | Hybrid Contract: Permanent | Full time Company: Bank of Ireland We are looking for a committed individual to become part of our organization as an AML Compliance Officer. In this position, you will play a crucial role in ensuring adherence to regulatory standards and minimizing...

About Citigroup Inc.Citigroup Inc. is a leading global financial institution with a presence in over 160 countries and jurisdictions worldwide. We provide a wide range of financial products and services to consumers, corporations, governments, and institutions, including consumer banking and credit, corporate and investment banking, securities brokerage,...

**About Us**: DailyPay is the leader in the on-demand pay industry with an unrivaled technology platform, an unmatched list of blue-chip clients and an extensive list of industry awards. We are rewriting the invisible rules of finance by creating a new financial system. A financial system that is more equitable and inclusive, and benefits everyone. A...

**Details**: **Reference number**: - 289957**Salary**: - £34,404 - £36,985- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service - Economic Crime Operations**Type of role**: - Investigation**Working...

Forensic Accountant RoleWe are seeking a skilled forensic accountant to contribute to our accountancy practice. The ideal candidate will possess a strong background in accounting and finance, as well as experience in forensic accounting.Key ResponsibilitiesConducting thorough investigations to identify financial discrepancies and inaccuracies.Providing...

Forensic Accountant RoleWe are seeking a skilled forensic accountant to contribute to our accountancy practice. The ideal candidate will possess a strong background in accounting and finance, as well as experience in forensic accounting.Key ResponsibilitiesConducting thorough investigations to identify financial discrepancies and inaccuracies.Providing...

About the RoleDAC Beachcroft is seeking a skilled Solicitor to join our esteemed Counter Fraud team in Belfast. As a key member of our team, you will have the opportunity to specialise in fraud and litigation, working closely with our clients, agencies, and specialist fraud teams across the UK and Ireland.Key ResponsibilitiesHandle a caseload of litigated...

About the RoleDAC Beachcroft is seeking a skilled Solicitor to join our esteemed Counter Fraud team in Belfast. As a key member of our team, you will have the opportunity to specialise in fraud and litigation, working closely with our clients, agencies, and specialist fraud teams across the UK and Ireland.Key ResponsibilitiesHandle a caseload of litigated...

Financial Crime & AML SpecialistBank of Ireland is seeking a highly skilled professional to join our team as a Financial Crime & AML Specialist. As a key member of our team, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Develop and implement effective financial crime prevention strategiesConduct...

Financial Crime & AML SpecialistBank of Ireland is seeking a highly skilled professional to join our team as a Financial Crime & AML Specialist. As a key member of our team, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Develop and implement effective financial crime prevention strategiesConduct...

Salary is £35,092 + 27% Pension + 2 days homeworking a week + 25 days holiday + Flexitime + Training + More - Please follow link to learn more and apply before 5th Sep 2024 11:55pm HMRC's Fraud Investigation Service (FIS) tackles the most serious fraud, evasion and organised criminal attacks against the tax system, using a wide range of approaches,...

Job SummaryWe are seeking a highly skilled and experienced AML Strategy Lead to join our team at Bank of America. As a key member of our Consumer and Small Business (CSB) AML team, you will be responsible for driving AML strategic direction and supporting the development and execution of strategic initiatives and/or processes aligned to AML priorities.Key...

Job SummaryWe are seeking a highly skilled and experienced AML Strategy Lead to join our team at Bank of America. As a key member of our Consumer and Small Business (CSB) AML team, you will be responsible for driving AML strategic direction and supporting the development and execution of strategic initiatives and/or processes aligned to AML priorities.Key...

**Company Overview**: FastSpring is the world's leading ecommerce platform for software and SaaS companies. At FastSpring we are on a mission to democratize the software space by partnering with growing software companies to strategically enhance the selling of their products and compete on the global stage. Our product hosts over 10 million transactions per...

Job SummaryWe are seeking a highly skilled and experienced Strategic Portfolio Manager to join our team at Bank of America. As a key member of our Consumer and Small Business (CSB) Anti-Money Laundering (AML) team, you will be responsible for driving AML strategic direction and supporting the development and execution of strategic initiatives and/or...

Job SummaryWe are seeking a highly skilled and experienced Strategic Portfolio Manager to join our team at Bank of America. As a key member of our Consumer and Small Business (CSB) Anti-Money Laundering (AML) team, you will be responsible for driving AML strategic direction and supporting the development and execution of strategic initiatives and/or...