Job offers: financial crime


Telemarketing Representative

FlexPlus :: Market Harborough, Leicestershire :: 27 days ago

... people * You will have the confidence to be able to sell * You will need to be flexible and adaptable We will arrange for successful candidates to undertake an identity, financial and a basic criminal record check. Benefits of working for us: you will receive discounts and offers on loads of products and services such as: at major retailers, ...


Aftersales General Manager

FlexPlus :: Northampton, Northamptonshire :: 14 days ago

... in to effective operational plans for the Service, Parts & Bodyshop operations. * To develop and agree Sales and Marketing plans and budgets, designed to achieve WMG financial objectives and Manufacturer targets. * To implement effective policies and procedures in order to maximise sales opportunities and protect the interest of both the ...

Aaron Wallis Sales Recruitment

New Business Development Manager

Aaron Wallis Sales Recruitment :: Birmingham, West Midlands :: over 30 days ago

... a highly progressive approach to working life, the client encourages a thriving and dynamic working environment. There are great opportunities for career progression and financial reward. New business and rapport skills are crucial to building and maintaining relationships with a wide breadth of customers across a spectrum of industry. This is a ...

Financial Crime Associate

Huntswood :: London, London :: 11 days ago

Our client, a specialist bank is seeking a Financial Crime Associate to join their team and complete the financial crime and fraud prevention tasks designed to ensure the firm is compliant and protected from risk and loss. Your key duties would be to: * Dispose and investigate alerts relating to sanctions, PEP's and adverse information * ...

JCW Search Ltd

Compliance Advisory and Financial Crime Manager

JCW Search Ltd :: Essex :: 15 days ago

Key tasks & responsibilities To manage the regulatory and financial crime compliance requirements for the business and our client companies. * To support the Head of Compliance and Financial Crime with compliance and financial crime relationship management to our clients' counterpart functions * To identify and review regulatory ...

Financial Crime Investigator

Huntswood :: Warwickshire :: 11 days ago

Our client, a leading UK insurance company are looking for an experienced Financial Crime Investigator to lead enquiries into suspected misconduct relating to internal fraud and financial crime. Your key duties would be to: * Investigate allegations of fraud, misconduct and dishonesty at all levels in accordance with defined procedures * Respond to ...

Fraud Investigator Financial Services - Swindon

KnownFour :: Swindon, Wiltshire :: over 30 days ago

Fraud Investigator - Financial Services - Swindon Our client is a market leading and rapidly expanding financial services firm. This firm is going through an exciting period of change and are offering the opportunity to progress your financial crime career and grow with this firm, as they continue to surpass performance expectations. You should at ...

Data Analyst

Datatech :: Surrey :: 22 days ago

... Analyst -Negotiable Salary - Plus Benefits - Surrey - J9421 This important position would ensure that no two days are the same. This role would entail working in the financial crime department for a highly respected service provider, to identify priorities to ensure reduction of financial loss. Role and Responsibilities ·Analysis of multiple data ...



Adecco :: London, London :: over 30 days ago

Accountable for investigating the proceeds of crime aspects of criminal cases, using specialist knowledge and experience, in order to uncover evidence of criminal benefit and money laundering, and ... successfully complete the required courses in order to obtain accredited Financial Investigator status; this includes undertaking the Financial ...

Financial Crime Analyst

Search Consultancy :: Cumbernauld, North Lanarkshire :: 13 days ago

An exciting opportunity with a world class institution Cumbernauld Global Market Leader in Financial Service Sector The position reports to the Risk & Financial Crime Team Leader, and is responsible for the support within the AML & Fraud teams. The position has no direct reports. The job operates / serves as: Internal interfaces between all ...

Credit Risk Administrator

Elevation Recruitment :: Sheffield, South Yorkshire :: 20 days ago

... play a pivotal part in the next stage of their expanding growth as a 21st century financial services company. This is a FANTASTIC opportunity for a progressive individual ... measures * Act as an internal liaison and point of consultation for financial-crime-related queries * Act as an external liaison point for card issuer and agency ...

Aml Officer

Fortem People :: Sheffield, South Yorkshire :: 15 days ago

... extensive and recent experience doing this role either within the legal sector or financial services. Hours of work 9-5; Monday - Friday Essential skills required: A good ... experience working as an AML Officer elsewhere Good knowledge of the proceeds of Crime Act 2002, Money Laundering regulations 2007, terrorism Act 2000, The Serious Crime ...

Head of Financial Crime Prevention (MLRO)

THE PHOENIX GROUP :: over 30 days ago

Head of Financial Crime Prevention (MLRO) Excellent Package & Conditions Based Wythall, South Birmingham (B47) Permanent Position Joining Phoenix provides an outstanding opportunity to apply and develop your specialist financial crime prevention knowledge and money laundering expertise with one of Britains Top Employers and the UK's ...

Fraud Analyst

Tate :: Swindon, Wiltshire :: over 30 days ago

Tate are proud to be working in partnership with Nationwide for their site in Swindon. Currently we are looking for an analyst for the financial crime department. This team is responsible for protecting Nationwide and its members from all types of financial crime, including fraud, money laundering, bribery and corruption. The main duties of this ...

Statement Takers/Enquiry Officers

Servoca Resourcing Solutions :: Luton, Devon :: 24 days ago

... a short-term contract based in the Bedfordshire area. Role Purpose Supporting Bedfordshire Police in achieving its objectives by investigating volume and priority / serious crime and the provision of services to relieve arresting officers of the responsibility of further investigation, processing / disposal of detained persons and file preparation. ...

Statement Takers/Enquiry Officer

Servoca Resourcing Solutions :: 24 days ago

... a short-term contract based in the Bedfordshire area. Role Purpose Supporting Bedfordshire Police in achieving its objectives by investigating volume and priority / serious crime and the provision of services to relieve arresting officers of the responsibility of further investigation, processing / disposal of detained persons and file preparation. ...

Financial Crime Associate

Manpower :: Edinburgh, Edinburgh :: over 30 days ago

As a Financial Crime Associate, you'll be working within the Fraud Department, taking inbound calls and assisting customers in identifying and resolving fraudulent activity on their accounts. Full paid training will be given and there are excellent career opportunities available to progress with the company. Previous experience isn't ...

Data Analyst - Surrey - £25,757 - £32,196pa

Clearwater People Solutions :: Surrey :: over 30 days ago

Data Analyst Surrey £25,757 - £32,196pa Our Client, based in Surrey, is currently looking to recruit an experienced Data Analyst to design and deliver high quality financial crime reporting based on various data request both internally and from external parties. A part of this role will include extensive use of Access Databases, so the successful ...

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