Financial Crime Investigator Jobs in Leeds
1 - 10 of 10
Search results - Financial Crime Investigator Jobs in Leeds
Amplifi Capital-Leeds
candidate would be:
• You have a keen interest in stopping Fraud and Financial Crime.
• The ability to investigate, question and scrutinise information.
• A high level of numeracy and analytical skills
• A professional manner with an inquisitive nature...
workable.com -
Government Recruitment Service-Leeds
prosecutes a wide range of offences concerned with insolvency related crime and corporate misconduct. The team also provides operational advice across the agency with particular focus on criminal and statutory investigations.
The Insolvency Service...
dwp.gov.uk -
Sacco Mann-Leeds
of contentious and non-contentious financial crime and compliance including fraud and financial crime defence of individuals and corporates, conducting internal corporate fraud and misconduct investigations such as corruption, money laundering and fraud...
careers4a.com -
AJ Chambers ®-Manchester, 38 mi from Leeds
tirelessly to combat financial crime and promote compliance with regulatory requirements especially in Crypto scams.
As a paralegal, you will play a crucial role in supporting our legal team in their efforts to investigate, analyse, and prevent financial...
NatWest Group-Manchester, 38 mi from Leeds
Join us as a Financial Crime Investigations Manager at NatWest Boxed
• Day-to-day, you’ll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars
• You’ll support...
dwp.gov.uk -
AJ Chambers ®-Manchester, 38 mi from Leeds
will play a crucial role in supporting our legal team in their efforts to investigate, analyse, and prevent financial crimes.
The Role:
• Conduct thorough research and gather evidence related to financial crime cases, including money laundering, fraud...
joblookup.com -
Sherborne Talent Solutions-Manchester, 38 mi from Leeds
to, supporting any investigation into breaches or wrongdoing.
• Ensure timely delivery of informative compliance reporting and areas for escalation relating to data protection, QA, complaints, financial crime, and horizon risk.
• Assist senior management...
Sacco Mann-Manchester, 38 mi from Leeds
candidate will have the opportunity to support renowned Partners and exposure to high-quality work such as financial services litigation, contentious regulatory work, pensions litigation, and corporate crime and investigations.
The candidate will ideally...
joblookup.com -
MoneyPlus-Salford, 39 mi from Leeds
and risk management processes, including horizon risk scanning, financial crime investigations, data protection oversight, incidents and issues management, and project work, and provide clear and concise reporting on each area.
• Assist relevant business...
Sherborne Talent Solutions-Manchester, 38 mi from Leeds
reporting and areas for escalation relating to data protection, QA, complaints, financial crime, and horizon risk.
• Assist senior management in maintaining the business risk registers, managing and tracking key risks in line with the risk and control self...
mindmatch.ai -
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