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Financial Crime Investigator

6 days ago by MERJE Ltd

Non-customer facing investigator role at a retail bank. Role Purpose To investigate potential instances of the firm’s products and services being used to facilitate financial crime. Escalate and report any suspicious activity on behalf of the Nominated...

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Financial Crime and Fraud Specialist

Financial Crime and Fraud Specialist Salary: 33,000 - 40,000 Bonus Location: Leeds City Centre - hybrid working, 3 days in the office, 2 from home Excellent benefits and progression opportunities Our client, a SaaS based technology business in Leeds City...

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Financial Crime Prevention/ KYC Analyst

Are you an experienced Financial Crime Analyst or KYC Analyst with a passion for financial crime prevention? Would you embrace the variety of working with different international clients whilst having the time to continually develop your career and gain...

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Fraud and Financial Crime Senior Manager

THE ROLE The FC team is newly created and will be taking responsibility for Financial Crime, including Fraud, risk management activities across the Bank. The role will help ensure that the Bank complies with relevant laws and regulations relating to financial...

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Manager, Financial Crime, QRS, Enabling Functions

23 May by Deloitte

Your opportunity Want to make an impact that matters? So do we, for our clients, our people and wider society. It is at the heart of our purpose and defines who we are and what we stand for. Are you interested in a career in the Financial Crime space?...

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Fraud Customer Service Agent - Banking

Fraud (Financial Crime) Contact Centre Agent - Banking We are currently working with a bank who are looking to hire multiple Customer Service Agents on an interesting and exciting contract answering fraud and general banking enquiries. This is a great...

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Commercial Litigation Paralegal

1 week ago by G2 Legal Limited

Commercial Litigation Paralegal - Leeds - 27,000 Are you a Commercial Litigation Paralegal looking to secure a new role within a leading L100 firm? To be considered for this role you must have the LPC or equivalent and at least a 2:1 degree at undergraduate...

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Administrator

This is a fantastic opportunity to join a marketing leading financial services organisation based in Leeds. My client is currently seeking an experienced Administrator to join their mortgages team where you will be an integral part of the customer application...

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Customer Service Coordinator

These temporary to permanent roles come highly recommended by people we have already placed here They offer an excellent opportunity for someone with or without previous experience to work in an amazing office with a great team. You need good communication...

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AML Analyst

AML Analyst, KYC Analyst, Sheffield, Barnsley, Worksop, Doncaster, Wakefield, Chesterfield, Banking Client Details A government owned economic development bank, who's mission is to drive sustainable growth and prosperity across the UK - is is a really...

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Customer Service Administrator

These temporary to permanent roles come highly recommended by people we have already placed here They offer an excellent opportunity for someone with or without previous experience to work in an amazing office with a great team. You need good communication...

Compliance Monitoring Associate

We're thrilled to be offering the opportunity for 3 new colleagues to join the Risk & Compliance Team at StepChange Debt Charity, as Compliance Monitoring Associates. Within this cohort, we welcome applications from more experienced compliance specialists...

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Investigations Officers - Op Morph - South Yorkshire Police

Servoca Resourcing Solutions are looking for a IO for South Yorkshire Police: To conduct/manage investigations and submit case files to enable prosecutions. Provide support and ongoing victim care throughout the investigative process. Role Overview: Appropriately...

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D&O / Management Liabilities Broker (Top Global) - Home-Based

1 week ago by Aston Charles Ltd

As a result of ongoing expansion, this top global broker has a rare opportunity for someone to specialise within its thriving D&O / Management Liabilities division. Catering for mid-market corporate clients who typically have total premium spends in...