Proactive Investigator - United Kingdom - Police Life

Financial Crime Compliance Investigations Officer

1 day ago

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **FCC Investigations Offic ...

Financial Crime Investigations and Sanctions

1 week ago

Receiving, investigating, and assessing internal suspicious activity escalations from within the Bank · - Drafting investigation reports and, where necessary, suspicious activity reports for presentation to the MLRO · - Assisting with the threat mitigation and awareness program b ...

Transaction Control Analyst

5 hours ago

**Transaction Control Analyst - Contract Position · **Venn Group are currently recruiting for a Transaction Control (Financial Crime) Analyst to join a reputable bank in London. This is a permanent position. · The purpose of this role is to put in place secure and robust framewor ...

Transaction Control Analyst

5 hours ago

** · Transaction Control Analyst - Contract Position · Venn Group are currently recruiting for a Transaction Control (Financial Crime) Analyst to join a reputable bank in London. This is a permanent position. · The purpose of this role is to put in place secure and robust framewo ...

Senior Associate

1 day ago

Senior Associate - Market Abuse Investigator, Market Conduct, Secondary Market Oversight (SMO) · The FCA is responsible for investigating and prosecuting insider dealing and market manipulation. This role is in a team that assesses, reviews and investigates allegations of crimina ...

Case Manager

5 hours ago

Case Manager · We are recruiting for a Case Manager who will work within fitness practice. If you have experience of managing a high caseloads or multitasking of projects please do read on... · This role is a temp role whilst the client recruits perm; 33K- £20.77an Hour · Who wil ...

Fraud Investigator

6 days ago

**Purpose of the role**: · To work within the Fraud Operations Team, using specialist fraud detection systems and investigation techniques to identify and prevent both internal and external fraud on all products (personal and corporate accounts). · To work collaboratively across ...

Investigator, Market Abuse

1 week ago

Investigator, Market Abuse · **Salary**: National ranging from £49,700 to £63,500 and London from £53,300 to £70,000 per annum · Are you interested in joining a team that assesses, reviews and investigates allegations of criminal and civil market abuse offences? · The FCA is resp ...

Employment Investigator

3 days ago

**Responsibilities**: · - Develop and optimize robust investigation standards and disciplinary matrix to ensure transparency, objectivity and consistency throughout the team;- Maintain oversight and accountability for investigation case management system, keep improving efficienc ...

Securities and Fund Processing Officer 12 Month Ftc

5 hours ago

You would be joining the Trade Support team, which supports the various trading desks globally, and is mainly responsible for the settlements and confirmation of transactions alongside various on-boarding and data management activities. · Your responsibilities: · - Capture, inves ...

Senior Digital Forensics Investigator

1 week ago

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. · Our new team are embarking on a piece of work to monitor data to identify and respond to patterns ...

Professional Indemnity Claims Adjuster

3 days ago

AmTrust is a global insurance provider offering risk-management solutions and business underwriting tailored to the unique needs of each client. AmTrust International underwrites over $2.5bn of gross written premiums and employs more than 1500 people in 14 countries. · We have a ...

Housing Advice

1 day ago

Uxbridge · £27 Per Hour · I am recruiting for a local authority who is looking for to take responsibility in proactively delivering Housing Options Advice, High End Triage service, investigating householder circumstances and undertaking statutory assessments in order to determine ...

Trade Surveillance

1 week ago

**Main duties and responsibilities: ** · - Undertake daily trade surveillance activities to address and investigate alerts and identify and investigate potential market abuse and improper activity. · - Identify risks/issues and discrepancies and proactively escalate to the Head o ...

Senior Private Investigator

1 day ago

TM Eye is the UK's most active private investigation company at the forefront in carrying out criminal investigations leading to private criminal prosecutions for those trading in illicit goods. · TM Eye has six dedicated investigation teams proactively tackling illicit luxury go ...

Employment Investigator

5 hours ago

As Employment Investigator at Meta, you will be responsible for conducting prompt, thorough, and fair investigations comprising background research, investigative interviews, and debrief meetings in partnership with Employment Law, HR and Employee Relations Business Partners, and ...

Global Rates Administrator

3 days ago

Are you looking for a role where you can combine your knowledge of rates and billing processes with your exceptional organisational skills? · You will need to have previous knowledge of rates management and be familiar with the billing process. Working knowledge of Aderant/Elite ...

Head of Investigations

5 hours ago

Job Advert · - We're looking for a Head of Investigations to join our Regulatory Operations leadership team at an exciting time._ · - We've recently met all 18 of the Professional Standards Authority's Standards of Good Regulation and this role will be pivotal in sustaining and e ...

Cma1909 Digital Forensics Intern

2 days ago

**Details**: · **Reference number**: · **Salary**: · - £23,199 - £24,732- A Civil Service Pension with an average employer contribution of 27%**Job grade**: · - Administrative Officer**Contract type**: · - Fixed Term**Length of employment**: · - 6 months**Business area**: · - Dig ...

Employee Relations Business Partner

1 week ago

**Employee Relations Business Partner** · **Salary: £35 Per Hour** · **Employee Relations Business Partner Responsibilities**: · - Providing Employee Relations support, thought partnership, and coaching for all employees and levels of management in the organization · - Being able ...