fraud and financial crime complex investigator Jobs - 7
Fraud and Financial Crime Complex Investigator
MERJE Ltd - Manchester
Employment Type : Full-Time
Fraud & Financial Crime Investigator, Complex Investigations As a Fraud & Financial Crime Investigator you will be responsible for investigating cases of suspected money laundering, financing of terrorism and complex fraud networks and filing SARs in close cooperation with the MLRO. Key Accountabilities: • Investigate internal SARs and cases of complex fraud networks in a timely manner and in line with regulations, internal policies and ...
Fraud Investigator
MERJE Ltd - London
Employment Type : Full-Time
The Fraud & Financial Crime Investigator is responsible for monitoring and overseeing fraud prevention tasks designed to ensure compliance, and that customers and the business are protected from risks and loss. Key Accountabilities: Investigating complex credit card fraud and transactional cases from start to finish while championing fraud prevention Investigating 3rd party fraud for both new and existing customers In dep...
Fraud and Financial Crime Complex Investigations Lead
MERJE Ltd - Manchester
Employment Type : Full-Time
MERJE is seeking a highly skilled Fraud and Financial Crime Investigations Lead for a leading company in the Credit Cards sector. This role offers an exciting opportunity to spearhead complex investigations, ensuring compliance and mitigating risks. The ideal candidate will have extensive experience in fraud and financial crime investigations and a proven track record in leadership. 45- 55k The Role As the Fraud and FC Investigations Lead, you w...
Counter Fraud Specialist
Rec Sense Recruitment - Milton Keynes
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations) To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fac...
Counter Fraud Specialist
Rec Sense Recruitment - Birmingham
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations) To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fac...
Counter Fraud Specialist
Rec Sense Recruitment - Manchester
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fa...
Counter Fraud Specialist
Rec Sense Recruitment - London
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations) To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fac...