Financial fraud investigator jobs in Salford

Compliance Officer (FinCrime) Purpose of the Role: The Compliance Office will play a critical role in ensuring that our firm operates in full compliance with all regulatory and legal standards, guidelines, and procedures. The chance to work in a firm committed to ethical practices and operating a...

Compliance with all procedural and investigative deadlines * Achieving, the best result in ... Achieve financial targets * Ensure timely and accurate billing * Cultural Excellence * Adhere to ...

... investigations and evidential reviews. A File Handler Assistant is expected to own each task ... Regulations Financial Excellence • Be commercially aware, by working in an efficient and ...

... to investigate, analyse, and prevent financial crimes. Responsibilities: * Conduct thorough research and gather evidence related to financial crime cases, including money laundering, fraud, and ...

Partnering with businesses in financial distress, providing technical advice to both the public and private sectors, be involved in fraud investigations, and provide financial and strategic advice in ...

Completion of investigation and a resolution of sanctions screening alerts as required by ... Fraud and Bribery policy, as well as the completion of client due diligence checks. We are a ...

Effective gathering of information/desk-based investigations to enable early arrival at the correct ... Fraud, Underwriting etc) and external stakeholders (Rehabilitation providers, medical experts ...

The role of Credit Controller is integral to the company's finance department. You will be ... You will investigate customer accounts for duplication or fraud and report any discrepancies to a ...

... to HR, finance, and procurement, we're a customer-obsessed market powerhouse. And we all work ... Fraud and Investigation Aware of Insurance Principles & Practice Excellent customer service and ...

... to HR, finance, and procurement, we're a customer-obsessed market powerhouse. And we all work ... Fraud and Investigation Aware of Insurance Principles & Practice Excellent customer service and ...

To undertake compliance monitoring reviews as agreed with the Head of Compliance Monitoring to achieve delivery of the Compliance Monitoring Plan as agreed for the activities of WMUK, LFA and LFI. To deliver the Compliance Monitoring plan, which is agreed on an annual basis with the regulated ent...

We are seeking to recruit a dedicated Operations and Facilities Compliance Officer to join the compliance team at a reputable UK law firm and provide comprehensive support to fee earners and business services staff. Review compliance terms in contracts and maintain a register to monitor suppliers...

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...

The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...

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...

Red Snapper Recruitment are working with the Metropolitan Police Service to source candidates with recent policing experience and a public protection background who would be interested in 2 year fixed term contracts.To support BCU detectives investigating offences within the Public Protection por...

Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This is an exciting opportunity to contribute to their thriving KYC function and play a p...

Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...

Ideally you’ll have been a compliance officer and/or nominated officer for a UK-based estate agency. COMPANY ACCOUNTS & AML COMPLIANCE OFFICER - REMOTE WORKING. They are looking for a Company Accounts & AML Compliance Officer to join the team. Working closely with the Directors, you will manage t...

Our client a well-respected and reputable trade association with 1,400 members is currently looking for Compliance Officer. The Role of Compliance Officer. ...

Recommend improvements where appropriate and ensure that compliance manual and policies and procedures are kept up-to-date in light of developing legislationCoordinate, manage and participate in any regulatory examinations as neededConduct review and approve...

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...

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...

Senior Digital Forensic Investigator | Manchester | £45,000-£55,000. We have an exciting opportunity for a Senior Digital Forensic Investigator to join our client's team, they are the leading specialist in Digital Forensics and IR capabilities, who have been around for a number of years providing...