Financial fraud investigator jobs in Manchester

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 ...

An exciting opportunity has arisen to join a boutique trading house that are looking for someone to join their compliance team in a generalist compliance officer role, there will however be a focus on the Compliance monitoring and assurance program however there will be the opportunity to get inv...

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...

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...

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...

They are seeking a Compliance Officer (VP - SVP level) in London to work within a flat structure and take the lead on their rapidly growing energy trading businesses. Advise on compliance requirements for new initiatives. Strong experience in advising businesses on energy markets compliance. ...

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. ...

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...

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...

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 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...

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 ...

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 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...

Threat & Vulnerability Management Specialist.Salary: Up to £60,000 + Bonus + Benefits.One of the leading energy distribution organizations have just had a huge wave of funding and are looking to create a state-of-the-art cyber defence function and are seeking to add a Vulnerability management spe...

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...

IO Associates has partnered with a client that is leading nationwide provider of cyber security services, digital forensics and eDiscovery.The client provides services to all business sectors, including law firms, insurance providers and law enforcement agencies.The role will require carrying out...

Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete daily reconciliations to ensure that the sanctions li...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...

We are looking for an experienced Investigator/Principal Investigator, Biopharmaceutics & Mechanistic Modeling, to join the UK or US Biopharmaceutics group within Drug Product Development. ...

Working closely with the Head of Business Process, Lauren, you will ensure;regularly monitoring and where necessary, challenging, all safety inspections, MOT's services, maintenance and defect reportsfollowing up on actionable items and raising non-compliance in a timely and professional mannertr...

Compliance Risk OfficerOur well established financial services client based in Northwich are currently looking for a Compliance Risk Officer to join their team on a permanent basis. What does the role entail?As a Compliance Risk Officer, you will be providing support, advice and guidance on compl...

Customs Compliance Officer - The Rewards Salary up to £55,000 Hybrid working available Excellent pension Scheme 25 days holidays + Bank Holidays Training and career development  Customs Compliance Officer - Responsibilities and Requirements As Customs Compliance Officer you will support and gu...