Financial Crime Team Lead
2 weeks ago
Financial Crime Manager
£300 Per Day - PAYE - Contract
We are seeking an experienced Fraud Investigator to lead a critical project in fraud investigation.
This role is primarily remote, though the first week will require you to be on client site Manchester along with being on site for occasional meetings
The ideal candidate will have strong experience in fraud or financial crime investigation and be proficient in writing Suspicious Activity Reports. The first three months will involve setting up the project, including process mapping, writing standard operating procedures, testing investigator processes, and helping to create a training plan.
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Financial Crime Team Lead
2 weeks ago
Manchester Area, United Kingdom Alexander Ash Consulting Full timeFinancial Crime Manager £300 Per Day - PAYE - Contract We are seeking an experienced Fraud Investigator to lead a critical project in fraud investigation. This role is primarily remote, though the first week will require you to be on client site Manchester along with being on site for occasional meetings The ideal candidate will have strong experience in...
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Financial Crime Team Lead
2 weeks ago
Manchester, United Kingdom Alexander Ash Consulting Full time €300Financial Crime Manager £300 Per Day - PAYE - Contract We are seeking an experienced Fraud Investigator to lead a critical project in fraud investigation. This role is primarily remote, though the first week will require you to be on client site Manchester along with being on site for occasional meetings The ideal candidate will have strong experience...
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Financial Crime Team Lead
2 weeks ago
Manchester, United Kingdom Alexander Ash Consulting Full timeFinancial Crime ManagerApply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV.£300 Per Day - PAYE - ContractWe are seeking an experienced Fraud Investigator to lead a critical project in fraud investigation.This role is primarily remote, though the first week will require you to be on client site...
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Financial Crime Team Lead
2 weeks ago
Manchester, United Kingdom Alexander Ash Consulting Full timeFinancial Crime Manager£300 Per Day - PAYE - ContractWe are seeking an experienced Fraud Investigator to lead a critical project in fraud investigation.This role is primarily remote, though the first week will require you to be on client site Manchester along with being on site for occasional meetingsThe ideal candidate will have strong experience in fraud...
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Financial Crime Team Lead
2 weeks ago
Manchester, United Kingdom Alexander Ash Consulting Full timeFinancial Crime Manager£300 Per Day - PAYE - ContractWe are seeking an experienced Fraud Investigator to lead a critical project in fraud investigation.This role is primarily remote, though the first week will require you to be on client site Manchester along with being on site for occasional meetingsThe ideal candidate will have strong experience in fraud...
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Financial Crime Quality Assurance Team Lead
3 days ago
Manchester, United Kingdom Starling Bank Full timeHello, we’re Starling. We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money in a new and transformative way. We’re a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. **We’re a bank, but better**: fairer, easier to use and designed to...
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Lead Internal Auditor
6 days ago
Camden Area, United Kingdom Konexo Full timeWe are seeking aLead Internal Auditor / Audit in Charge with Financial Crime Experiencein financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in designing audit programmes to test the design and operational effectiveness of financial crime controls.Job Title:Lead Internal Auditor - Financial...
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Lead Internal Auditor
4 weeks ago
London Area, United Kingdom Konexo Full timeWe are seeking a Lead Internal Auditor / Audit in Charge with Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in designing audit programmes to test the design and operational effectiveness of financial crime controls.Job Title: Lead Internal Auditor - Financial...
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Lead Internal Auditor
4 weeks ago
London Area, United Kingdom Konexo Full timeWe are seeking a Lead Internal Auditor / Audit in Charge with Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in designing audit programmes to test the design and operational effectiveness of financial crime controls.Job Title: Lead Internal Auditor - Financial...
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Lead Internal Auditor
4 weeks ago
London Area, United Kingdom Konexo Full timeWe are seeking a Lead Internal Auditor / Audit in Charge with Financial Crime Experience in financial services firms including banks and electronic money institutions (EMIs) in the UK. Must have experience in designing audit programmes to test the design and operational effectiveness of financial crime controls. Job Title: Lead Internal Auditor - Financial...
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Financial Crime Officer
6 days ago
Camden Area, United Kingdom InterQuest Group Full timeInterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...
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Financial Crime Operations Lead, Ventures
4 weeks ago
Manchester, United Kingdom Tyl Full timeOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Financial Crime Operations Lead, Take Payments (Tyl by NatWest...
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Financial Crime Officer
1 week ago
London Area, United Kingdom InterQuest Group Full timeInterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...
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Financial Crime Officer
6 days ago
London Area, United Kingdom InterQuest Group Full timeInterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis. The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...
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Financial Crime Officer
7 days ago
London Area, United Kingdom InterQuest Group Full timeInterQuest are supporting a growing international bank who are looking for a Financial Crime officer to join their team in London on a 12- month FTC basis.The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the...
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Financial Crime Operations Manager
4 days ago
Manchester, United Kingdom AJ Bell Management Limited Full timeA new and exciting opportunity has arisen to join AJ Bell as an Operational Financial Crime Manager. The successful candidate will lead the first line team who serve as the primary responders to referrals originating from customer services and operations business areas. Their key responsibilities encompass triaging the referrals, conducting an initial risk...
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Financial Crime Investigations Manager
4 weeks ago
Manchester, United Kingdom NatWest Group Full timeJoin us as a Financial Crime Investigations Manager at NatWest BoxedDay-to-day, you'll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillarsYou'll support the reporting of information to relevant stakeholdersWith significant exposure, you'll act as the senior point of...
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Financial Crime Manager
1 month ago
London Area, United Kingdom Barclay Simpson Full timeA 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.Required Experience:Delivery of Financial Crime...
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Financial Crime Manager
1 month ago
London Area, United Kingdom Barclay Simpson Full timeA 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.Required Experience:Delivery of Financial Crime...
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Financial Crime Manager
1 month ago
London Area, United Kingdom Barclay Simpson Full timeA 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function. Required Experience: Delivery of Financial Crime training...