Fraud and Financial Crime Investigator - Manchester

+We are on a mission to redefine the consumer finance experience and liberate customers from needless complexity, wasted time and frustration. Or as we say it, Make Simple. · +Investigating credit card fraud & financial crime application and transactional fraud reports from start ...

Redefine how financial crime is prevented through data automation and AI. · Lead the first line financial crime function with a vision for smart scalable prevention and detection Translate regulation and risk into efficient automated customer-focused controls Partner with AI te ...

The Financial Crime Prevention Analyst plays a vital role in safeguarding ii and its customers against illegal activities, · including fraud, money laundering, and other financial crimes.This position ensures adherence to relevant regulations, · policies, and procedures to effect ...

You'll analyse, investigate, and pre‑empt financial crime risks that affect our customers, society, and our bank. · ...

We re seeking detail-oriented and highly motivated Financial Crime Specialists within Transaction Monitoring & Mule to join our Financial Crime Operations team.The successful candidate will be responsible for monitoring and analysing financial transactions to detect and prevent s ...

+ We're looking for an experienced Litigation Executive police station representative or qualified Solicitor to join our leading Crime and Regulatory team at Kennedys working alongside Naomi North on motor crime regulatory cases. · ...

An exciting opportunity has arisen to join the 2LoD Escalations & Disclosure Team as an Economic Crime Officer within Starling Bank. ...

This is a fantastic opportunity for a senior Solicitor looking for a step up to partner or indeed a partner looking for a fresh opportunity to join a well-established law firm, · Inquests and public inquiries; · Professional discipline; · Gross misconduct investigations in polici ...

We are charting the future of banking with our groundbreaking technological innovations and unique digital services. · Oversight effective operations fraud teams ensuring coordination meeting KPIs. · Leadership direction mentorship team leads performance objectives met alignment ...

We're seeking a senior financial crime professional to act as Deputy to the MLRO for our Pershing Securities Limited (UK) and Pershing Securities International Limited (Ireland) entities as well as lead Financial Crime Compliance coverage for our Markets line of business. · This ...

My Client is a purpose-driven financial services organisation committed to improving access, equality, and inclusion through innovative financial solutions. They focus on delivering meaningful outcomes for customers who need them most, combining technology, trust, and a strong so ...

We're seeking a senior financial crime professional to act as Deputy to the MLRO for our Pershing Securities Limited (UK) and Pershing Securities International Limited (Ireland) entities as well as lead Financial Crime Compliance coverage for our Markets line of business. · ...

An independent SRA-regulated law firm seeks an accomplished senior lawyer at Partner level to join its Crime & Regulatory practice in Manchester. · ...

To lead and manage a customer facing operational team within our Fraud Operations function ensuring exceptional customer experience, operational efficiency, and compliance with regulatory requirements. · ...

We are seeking an accomplished, senior lawyer—either already operating at Partner level or an enthusiastic senior lawyer ready for promotion—to join our highly regarded Crime and Regulatory team based in Manchester. · This role offers a genuine opportunity to shape strategy, grow ...

We are charting the future of banking with our groundbreaking technological innovations and unique digital services. · The rapid advancements in the fintech sector necessitate ongoing evolution in the roles and responsibilities of our bank to effectively tackle new business oppor ...

To lead and manage a customer facing operational team within our Fraud Operations function ensuring exceptional customer experience, operational efficiency, · and compliance with regulatory requirements. · ...

Join us as a Customer Due Diligence Analyst in a fast-paced, innovative environment. · ...

The Fraud Analyst plays a key role in supporting the Financial Crime Manager and the wider business in identifying, investigating, and mitigating financial crime risks—with a focus on fraud and money laundering. · ...

The Fraud Analyst plays a key role in supporting the Financial Crime Manager and the wider business in identifying, investigating, · and mitigating financial crime risks—with a focus on fraud and money laundering.Review alerts, referrals, · and customer activity to identify poten ...