Financial Crime Investigator

Financial Crime Prevention ExpertN Consulting Global is seeking a detail-oriented and analytical Financial Crime Prevention Expert to join our Financial Crime Program team.The ideal candidate will play a critical role in identifying, investigating, and mitigating financial crime risks, including money laundering, fraud, and terrorist financing.This position...

Job Title: Senior Financial Crime Risk AnalystJob Summary:We are seeking a detail-oriented and analytical Senior Financial Crime Risk Analyst to join our Financial Crime Program team at N Consulting Global.The ideal candidate will play a critical role in identifying, investigating, and mitigating financial crime risks, including money laundering, fraud, and...

Financial Crime Advisory RoleBarclays UK is seeking an experienced Financial Crime Advisory Manager to join our CIB Financial Crime Execution team in the UK. As a key member of the team, you will report to the Senior Financial Crime Manager and support the front office business with expertise in financial crime policy and regulation across the Barclaycard...

Title: Solution Architect- Fin crime.Job Location: NorthamptonJob Type: HybridJob Description:Must have skills:Database DesignJava APIs and MicroservicesETLBackground in KYC/Fin Crime and workflow managementPosition Overview: We are seeking a detail-oriented and analytical Solution Architect to join our Financial Crime Program team.The ideal candidate will...

As a Senior Financial Crime Risk Manager at Barclays, you will play a pivotal role in supporting the UK Retail Banking Financial Crime team to protect the bank and its customers from financial crime. This involves developing and maintaining financial crime risk and control responsibilities across Barclays UK Customer, including suppliers. You will work...

Join Kingdom Group, the leading supplier to Local Authorities, in our mission to combat environmental crime and promote a cleaner, safer, and greener UK. As an Environmental Crime Enforcement Officer, you will play a crucial role in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations.Key...

We are seeking a highly skilled and experienced Economic Crime Training Manager to join our team at Nationwide Building Society.The successful candidate will have a strong background in Learning & Development and knowledge of Economic Crime activities.The role will sit within our 1st line of defence Economic Crime Strategy function and will involve:Owning...

About the RoleNationwide Building Society is seeking a highly skilled and experienced Economic Crime Training Manager to join our team. As a key member of our Economic Crime Strategy function, you will be responsible for designing, developing, and implementing comprehensive training programs that align with our organisational goals and meet agreed quality...

Nationwide Building Society is seeking a highly skilled Senior Economic Crime Training and Development Lead to join our team. We offer hybrid working, supporting more rewarding relationships and generous access to home working.As a Senior Economic Crime Training and Development Lead, you will be responsible for leading and managing the performance of 5...

At Kingdom Local Authority Support, we are looking for an Environmental Crime Enforcement Officer to join our team.Job Summary:As an Environmental Crime Enforcement Officer, you will play a vital role in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations.About the Role:This position involves...

Company Overview:Kingdom Group is the leading supplier to Local Authorities, providing services to combat environmental crime. We offer accredited CPD training and career development plans to help reduce environmental crimes.Job Summary:We are seeking a skilled Environmental Sustainability Specialist to join our team. The successful candidate will play a...

Role Purpose:As a Loss Prevention Advisor at TJX Europe, you will play a critical role in protecting our customers, associates, and assets. You will work closely with the store team to deliver our goal of keeping everyone safe, and help to reduce loss through effective investigations, analysis, and feedback.About the Role:You will be responsible for...

Job DescriptionBarclays is seeking a highly skilled R&D Software and Data Engineer to spearhead the evolution of our digital landscape, driving innovation and excellence in the field of cyber fraud prevention.Key Responsibilities:Develop and implement scalable CFFC services to disrupt and prevent upstream economic crime.Collaborate with cross-functional...

Job Title: Environmental Compliance SpecialistJob Summary: We are seeking a highly motivated and detail-oriented Environmental Compliance Specialist to join our team at Kingdom Services Group Ltd. As an Environmental Compliance Specialist, you will play a crucial role in maintaining public health, safety, and environmental standards by enforcing...

The Role:We are seeking a highly skilled Financial Accountant to join our accomplished Finance team in Retford. As a Financial Accountant, you will support critical projects and make significant contributions to the success of our financial reporting team, especially during the year-end season.Responsibilities:Control and confirm the monthly reporting of the...

**Job Title:** Environmental Compliance Specialist**Job Summary:**We are seeking an Environmental Compliance Specialist to join our team at Kingdom Services Group Ltd. As an Environmental Compliance Specialist, you will play a crucial role in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations.**Key...

At TJX Europe, we're committed to providing a safe and secure shopping environment for our customers. As a Loss Prevention Advisor, you'll play a crucial role in helping us achieve this goal.Key Responsibilities:Investigate and analyze incidents of loss and theftWork closely with store teams to implement effective loss prevention strategiesProvide coaching...

**Role Description**Logistics People is a leading supplier of temporary labour in the logistics sector, currently supplying thousands of workers daily.To help achieve our aims, we are looking for a dynamic and motivated Management Accountant to join our team.Key ResponsibilitiesPreparation of weekly and monthly financial files.Analyzing data, investigating...

Job Title: Environmental Compliance SpecialistJob Summary: We are seeking a highly motivated and experienced Environmental Compliance Specialist to join our team at Kingdom Services Group Ltd. As an Environmental Compliance Specialist, you will play a crucial role in maintaining public health, safety, and environmental standards by enforcing environmental...

We are seeking an experienced Financial Operations Director to join our dynamic and inclusive team at Whistl. As the analytical financial heart of the business, you will play a crucial role in driving efficiency and success.About the RoleThe ideal candidate will possess advanced Excel skills and have experience in financial procedures, management accounts,...