Financial Crime Investigations Team Lead

Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports. Job Summary: As a Financial Crime Investigations Analyst within our Financial Crime Operations team, you will become multi-skilled and work across the banking functions. We are expanding our consumer business in the UK and developing...

Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance. Job Summary: If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a changeable environment, then you have found the right team. As a Financial Crime Operations Investigations Quality Control Analyst...

Job Summary: Are you looking for a new career opportunity to lead a financial crime prevention Quality Control team? As a Financial Crime Escalations Quality Control Team Leader in our Financial Crime team, you will be responsible for the day-to-day management of the quality control team, and responsible for the quality reviews of relationship review...

Promote financial crime prevention as an analyst, reviewing the quality of escalated cases, managing stakeholder and providing feedback.  Job Summary: As a Financial Crime Escalations Quality Control Analyst in our Financial Crime team, you will be responsible for conducting comprehensive quality reviews of relationship review cases related to...

Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?  As an Insights and Relationship Lead within the Fraud & Financial Crime Operations team, you will be responsible for collaborating with senior leaders, defining and...

At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach. As a Fraud Specialist within the First Party Fraud team, you will play a crucial role in our operations. Your investigative skills will be put to use as you manage...

Do you have experience setting up strategic roadmaps within a Financial Crime environment ? As a KYC Divisional Lead within the Financial Crime Department, you will support the build-out of the KYC function and oversee the day-to-day operations of the On-boarding and/or Periodic Review process. You will oversee a team of KYC specialists responsible for on...

Cardiac Investigator RoleSpire Healthcare is seeking a skilled Cardiac Investigator to provide support to Cardiac Physiologists and Cardiologists in the delivery of their Cardiology service on a bank basis.The successful candidate will perform basic cardiac investigations, assist with administration, stock control, and patient care within the cardiac...

Promote quality control as an Analyst in our Financial Crime team, ensuring compliance through comprehensive reviews of client profiles. As a KYC Quality Control Analyst in our Financial Crime team with Chase, you will be responsible for performing end to end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards...

Job Summary:We are seeking a skilled Cardiographer to provide support to Cardiac Physiologists and Cardiologists in the delivery of our Cardiology service on a bank basis.Key Responsibilities:Perform basic cardiac investigations and assist with administration, stock control, and patient care within the cardiac catheter lab when required.Carry out general...

Job Summary:We are seeking a skilled Cardiographer to provide support to Cardiac Physiologists and Cardiologists in the delivery of our Cardiology service on a bank basis.Key Responsibilities:Perform basic cardiac investigations and assist with administration, stock control, and patient care within the cardiac catheter lab when required.Carry out general...

Company OverviewThe Sheraton Grand Hotel & Spa is one of Scotland's leading 5-star hotels, located in the heart of Edinburgh's financial and tourist area. As the largest 5-star hotel in the city, we offer a range of amenities, including our award-winning One Spa and the popular gin bar, One Square.

Alexander Lloyd is seeking a highly skilled Cash Management Team Manager to join their team. As a key hire, you will be responsible for leading a team of up to 12 employees, ensuring they are properly trained, managed, and motivated to perform their roles.The ideal candidate will have experience with processing payments, especially BaNCS transactions, and...

At Sanderson, we are seeking a Senior Fraud Prevention Manager to lead our fraud prevention efforts across policy claims fraud and internal fraud.This is a dynamic opportunity where you will oversee fraud prevention and detection, driving the company's fraud strategy and working closely with senior stakeholders to ensure transparency and accountability.Key...

Job Title: Head of FraudAbout the Role:MERJE Ltd is seeking an experienced professional to lead their fraud prevention teams and develop counter-fraud strategies. The ideal candidate will have extensive experience in fraud management and a strategic mindset.Key Responsibilities:Manage fraud prevention and monitoring activities across digital, anti-terrorism,...

**_ The opportunity:_** At Leonardo, we are looking for a Manufacturing Team Lead. We have an exciting opportunity as a Manufacturing Team Lead in our Operations team to manage the manufacturing resource, assembly integration and test, within an integrated project team (IPT) to enable programme / project specific delivery requirements to be delivered on...

Cash Management Team LeadAlexander Lloyd is proud to partner with a forward-thinking organization in the key hire of a Cash Management Team Lead on a permanent basis.Up to £40,000 + Bonus & BenefitsBased in EdinburghYou will be responsible for:Direct line management of up to 12 employees, ensuring each individual is properly trained, managed, and motivated...

Head of Fraud - Flexible location but must be accessible to Scotland, North East England or South East England as office presence is required MERJE is seeking an experienced professional for the role of Head of Fraud at a leading FS business within their claims and underwriting division. This pivotal position involves developing and implementing...

Job Summary:Sanderson is seeking a highly experienced fraud prevention expert to lead our anti-fraud efforts as the Head of Fraud. This is a unique opportunity to drive the company's fraud strategy and work closely with senior stakeholders to ensure that the business understands the importance of fraud prevention and its impact.Key...

Alexander Lloyd is seeking a skilled Cash Management Team Lead to join their team. As a key hire, you will be responsible for direct line management of up to 12 employees, ensuring each individual is properly trained, managed and motivated to perform their role.The ideal candidate will have experience with processing payments, especially BaNCS transactions,...