Financial Crime Jobs in Manchester
6 days ago
41.
Fraud Investigations Specialist
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Consultant)
Fraud Investigations Specialist - My Client is a purpose - led financial services organisation focused on improving access, equality, and...
Fraud Investigations Specialist JobListing for: Adria Solutions Ltd |
6 days ago
42.
Fraud Specialist; Hybrid
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Banking Operations)
Position: Fraud Specialist (Hybrid) - Location: Wythenshawe - Responsibilities - Conduct end - to - end investigations into suspected...
Fraud Specialist; Hybrid JobListing for: Zopa Bank Limited |
6 days ago
43.
Fraud Investigator & Risk Prevention Specialist
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Wythenshawe - A UK financial institution is seeking an experienced fraud detection specialist to conduct thorough...
Fraud Investigator & Risk Prevention Specialist JobListing for: Zopa Bank Limited |
6 days ago
44.
FinCrime Detection Team Lead | Train, Investigate, Escalate
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
A forward - thinking fintech company in Manchester is seeking a Financial Crime Detection Specialist to support the operations of their...
FinCrime Detection Team Lead | Train, Investigate, Escalate JobListing for: Kroo Bank Ltd |
6 days ago
45.
Senior Associate Solicitor - Fraud & Counter Fraud
Law/Legal (Legal Counsel, Lawyer, Financial Crime)
Position: Senior Associate Solicitor - Fraud & Counter Fraud (Permanent) - Role Purpose - The Senior Associate Solicitor will...
Senior Associate Solicitor - Fraud & Counter Fraud JobListing for: Howells Solutions Limited |
6 days ago
46.
Associate Solicitor - Fraud and claims
Law/Legal (Litigation, Legal Counsel, Lawyer, Financial Crime)
The Opportunity Our client, a well - regarded UK law firm with a strong national presence, is seeking an Associate Solicitor - Fraud to...
Associate Solicitor - Fraud and claims JobListing for: Howells Solutions Limited |
6 days ago
47.
FinCrime Detection Team Lead | Train, Investigate, Escalate
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
A forward - thinking fintech company in Manchester is seeking a Financial Crime Detection Specialist to support the operations of their...
FinCrime Detection Team Lead | Train, Investigate, Escalate JobListing for: Kroo Bank Ltd |
6 days ago
48.
Financial Crime Risk Manager
Finance & Banking (Financial Crime, Risk Manager/Analyst, Banking & Finance, Financial Compliance), Management (Risk Manager/Analyst, Banking & Finance)
Were looking for a Financial Crime Risk Manager to join our Financial Crime team. This is a second line of defence role where youll...
Financial Crime Risk Manager JobListing for: AJ BELL BUSINESS SOLUTIONS LIMITED |
1 week ago
49.
Financial Crime Risk Manager
Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
Location: Salford - We’re looking for a Financial Crime Risk Manager to join our Financial Crime team. This is a second line of defence...
Financial Crime Risk Manager JobListing for: AJ Bell Business Solutions Limited |
1 week ago
50.
Director, Financial Crime Operations - Business Banking
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
At Oak North, we’re on a mission to empower the UK’s most ambitious businesses. Since 2015, we’ve lent over $18 billion across the UK and...
Director, Financial Crime Operations - Business Banking JobListing for: OakNorth |