. Location: Manchester, with hybrid working options available. The Role The Financial Crime Investigations Lead.... Key Responsibilities of the Financial Crime Investigations Lead: Establish and lead the Financial Crime Investigation...
To develop the skills to lead in teams that prevent and detect financial crime and protect our customers To build experience...Why Financial Crime? Are you curious and analytical and someone who likes to think outside of the box...
for the new stuff. Come as you are and be yourself! Fraud and Financial Crime Investigator The Fraud & Financial Crime... be doing (including but not limited to the following) Investigating credit card fraud & financial crime application...
lawyer ready for promotion-to join and help lead a highly regarded Crime and Regulatory team based in Manchester. This role... Support the firm's advice line and hub services, ensuring quality and consistency of crime and regulatory advice Lead on the...
We're looking for a Fraud Investigations Manager to lead and manage fraud investigations across our consumer finance... operations. This role is critical in protecting the business and our customers from financial crime, ensuring compliance...
engagement is required. Understanding impact of fraud and financial crime processes on customer experience and drive overall... satisfaction Championing fraud & financial crime awareness within the company and for our customers Managing people and HR...
. Proven experience in market surveillance or financial crime within an investment platform, broker, or similar regulated...Job Description As Market Surveillance Team Manager, you will lead a specialist team responsible for identifying...
, make an impact, and thrive in our scaling and agile environment. 📈Check out the in the Financial Crime team. 🏡🏢...This is a hybrid role joining our First Line of Defence Financial Crime team in the Manchester office. Office attendance is required 3...
Financial Crime Operations function. The Kroo is growing and we'd love to hear from you if you're interested in joining... us on our journey! As a Fraud Analyst, your key responsibility is to strengthen our financial crime prevention efforts. This role...