Financial fraud investigator jobs in Liverpool

As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Collaborate with the Financial Crime Manager and outsourced providers responsible for Operations to design a financial crime oversight...

An excellent opportunity for a financial crime professional with a passion for providing financial crime advice seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a...

Coopman Search and Selection are delighted to partner with a global multi-strategy hedge fund who are looking to hire a Compliance Officer to be part of their London Team. The role will report direct into the General Counsel & Chief Compliance Officer. Ensure FCA & SEC regulatory compliance requi...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

Working with the Deputy Compliance Manager, the wider Compliance team; and relevant operational departments to ensure the Bank’s compliance to CASS rules. As a senior team member, you will support the wider Compliance team in facilitating the development of a compliance culture which is conducive...

Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you. As a Compliance Officer, you will find yourself...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

Compliance Officer - Food Industry. I am looking for a Compliance Coordinator/Officer to join the team of experienced and knowledgeable foodies. Train staff on compliance procedures & support with training the wider teams. Investigate and resolve compliance issues. ...

Provide input and recommendations to the Head of Compliance, or Compliance Manager in relation to the compliance strategy, compliance framework and monitoring plan for the Bank, including in relation to key risks and future potential challenges. This is a 6-month FTC to support the Head of Compli...

You will be providing telephone support to identify and investigate fraudulent activity on current ... Build rapport in communication with customers, merchants and financial institutions * Building ...

Identify and investigate Haven's exposure to fraud rings, under supervision * Report fraudulent ... financial services industry. As a specialist insurance provider, we have over 40 years of ...

Prompt and thorough indemnity, liability, recoverability and fraud investigations on all matters ... of the financial services industry. As a specialist insurance provider, we have 40 years of ...

... and fraud * and correct assessment of liability following investigations of a road traffic ... On selected sites All roles are subject to DBS and Financial checks, any offer made will be ...

... and fraud * Proactive and correct assessment of liability following investigations of a road ... financial services industry. As a specialist insurance provider, we have over 40 years of ...

Prompt and thorough indemnity, liability, recoverability and fraud investigations on all matters ... Charity fundraising events All roles are subject to DBS and Financial checks, any offer made will ...

Prompt and thorough indemnity, liability, recoverability and fraud investigations on all matters ... Charity fundraising events All roles are subject to DBS and Financial checks, any offer made will ...

You will be to use your time effectively to be able to investigate and identify and raise any fraud ... Charity fundraising events All roles are subject to DBS and Financial checks, any offer made will ...

As directed by the Audit Manager, to carry out fraud or other special investigations, and/or other ... Provide advice on sound procedures and controls for financial/other systems and on the Councils ...

Investigate any queries and escalate them to the compliance area if required. * Generate finance ... Conduct personal identity checks and fraud screenings when necessary. * Verify business credit and ...

When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down.Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage.Where high street lenders see black and...

We are recruiting a Quality & Compliance Officer to promote, model and secure extraordinary and excellent learning, assessment and teaching across the Colleges further education provision. ...

We are seeking an industrial Incident Investigator to join the Loss Prevention organization (LP), which is the corporate safety organization. Your primary role as an industrial Incident Investigator (Loss Prevention Engineer) is to help investigate industrial incidents (fires, major leaks, hydroc...

As Senior Manager – DDaT Financial & Performance Management, you will be responsible for:. What we have in common is dedication and a commitment to protecting the public from serious and organised crime. Building the best possible intelligence picture of all serious and organised crime threats, r...