Financial Crime Investigator - Alderley Edge, England

This is an exciting opportunity to join Group Risk & Compliance within the Financial Crime & Data Protection team as a Financial Crime Analyst.You will support the Group Head of Financial Crime and senior team in delivering oversight across the business, contributing to key finan ...

This is an exciting opportunity to join Group Risk & Compliance within the Financial Crime & Data Protection team as a Financial Crime Analyst. · Provide AML Enhanced Due Diligence advice and review high-risk cases. · Conduct fraud and suspicious activity investigations with Line ...

The Fraud & Financial Crime Investigator is responsible for completing fraud operations tasks designed to ensure Jaja is compliant, · and our customers and the business are protected from fraud risks and losses. · You will work in a dynamic fast paced environment for a business t ...

We're on a mission to make money work for everyone. · We're waving goodbye to the complicated and confusing ways of traditional banking. · After starting as a prepaid card, our product offering has grown a lot in the last 10 years in the UK. As well as personal and business bank ...

+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 ...

We are on a mission to redefine the consumer finance experience and liberate customers from needless complexity, wasted time and frustration. · Making Simple. · ...

As a Senior Financial Crime Analyst you will be responsible for protecting the Group against the threat of financial crime by supporting the MLRO and Financial Crime function to establish and maintain a robust Financial Crime Prevention Framework and to ensure appropriate control ...

This is a Senior Financial Crime Analyst role at Together. The job involves protecting the Group against financial crime by investigating complex Suspicious Activity Reports and conducting external disclosures to the National Crime Agency. · ...

· Company Description · Benefits of working at Charles Street · 26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidays · Free access to company holiday homes · Buy & sell holidays · Discretionary annual bonus plus an additional ...

Company Description · Benefits of working at Charles Street · 26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidays · Free access to company holiday homes · Buy & sell holidays · Discretionary annual bonus plus an additional Sha ...

Join Barclays as a Fraud Purple Team Engineer to spearhead the evolution of our digital landscape and drive innovation and excellence. · ...

Join Barclays as a Fraud Purple Team Engineer where you'll spearhead the evolution of our digital landscape driving innovation and excellence. · ...

We are seeking casual Event SIA licensed Security to assist with our operations team to make matchday experiences as smooth as possible for the supporters at Macclesfield FC. · ...

We are seeking detail-oriented and highly motivated Financial Crime Specialists within Transaction Monitoring & Mule to join our Financial Crime Operations team. · Experience in financial crime, ideally in a Transaction Monitoring/Mule role within the banking or financial service ...

At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cu ...

We are charting the future of banking with our groundbreaking technological innovations and unique digital services. · We value your flexibility and your willingness to work collaboratively if we need to adapt. · The Senior Financial Crime Manager position is centred on operation ...

· What We're All About at Kroo · At Kroo Bank, 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 ...

Description · At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our te ...

· The Crown Prosecution Service is pleased to announce the opportunity to apply for the position of Deputy Director of Legal Policy. · About the Crown Prosecution Service · The Crown Prosecution Service sits at the heart of the criminal justice system, working with partner ...

As Market Surveillance Team Manager you will lead a specialist team responsible for identifying investigating and escalating potential market abuse and suspicious trading activity. · ...