Financial fraud investigator jobs in Birmingham

 ...Job Description: Job Title Financial Crime Operations Investigator Location Birmingham Corporate Title Senior...  ...areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence,... 

 ...Public Protection Unit (PPU), Force Criminal Investigations Department (FCID), Homicide and Regional...  ...Terrorism, Serious and Organised Crime, Fraud and County Lines. For more...  ..., this will include a full background & financial disclosure as part of the vetting process... 

 ...Complex Investigations Specialist Job Req ID: 32248 Posting Date: 29 Apr 2024 Function: Cyber Security Unit: Networks Location:...  ...investigative best practice specifically relating to bribery & corruption, fraud, theft, money laundering and Conflicts of Interest Direct... 

 ...help pharmaceutical companies identify, enroll, and execute clinical trials efficiently. We are seeking an experienced Principal Investigator (PI) with an internal or family medicine background to conduct and oversee studies. You will be responsible for ensuring the... 

 ...at Resillion do whatever it takes. We work as long and hard as necessary to get you to market. Job Description Senior Digital Investigator - Mobile Devices Location: Birmingham City Centre **ALL APPLICANT MUST HAVE 5 YEARS UK ADDRESS HISTORY TO ALLOW FOR SECURITY... 

Digital Forensics Investigator - Mobiles x 3 - Birmingham City Centre - Lets Talk Resillion is a global company with end-to-end capabilities: no matter your industry, your geographical location, or stage in your digital journey. With offices across the United Kingdom, Mainland... 

 ...Our client is a global Investment Bank, are growing their Financial Crime operations function within the midlands. You will be managing...  ...productivity at an individual or team level to ensure high investigative standards. Ensure Human Resource processes are managed through... 

PwC UK is one of the largest professional services providers in the UK with annual revenues of ~£3.5bn. The Financial Risk & Controls team forms part of the broader Financial Control function, which aims to protect PwC by instilling effectual financial control across the firm... 

 ...hubs. We’re putting in place a fresh operating model for non-financial risk management across the Group, empowering our people to take...  ...technology, resilience, third party, change execution, people, fraud and financial crime). Understands agile methodology and role models... 

Tilda exists to accelerate the development of new medical treatments by providing every person easy access to clinical trials. As a tech-enabled clinical trial network, we build software and services to help pharma innovators better execute their clinical trial programs. You...

Deputy Head of Financial Crime Operations (FCO) Deputy Head of Financial Crime Operations (FCO) Deutsche Bank Birmingham...  ...of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk... 

Deputy Head of Financial Crime Operations (FCO) Job ID: R0314305 Full/Part-Time: Full-time Regular/Temporary: Job Title...  ...of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk... 

 ...revisions to the audit plan as required Assist in investigating and reporting upon ethical violations and fraud Identify key areas of business risk and...  ...strong mitigating controls Assist in the C-SOx financial risk assessment process and plan the design, scope... 

 ...seeking a dynamic and ambitious individual to join our Counter Fraud Operations Department as a Counter Fraud Credit Hire Handler. Reporting...  ...exceptional Counter Fraud benefits by fearlessly detecting and investigating insurance fraud. Your skilful investigations will validate and... 

 ...growth of the business they are currently recruiting for a Head of Financial Crime. Reporting into senior management and supervising a...  ...Advise customer–facing colleagues on all AML, CTF, Sanctions and Fraud matters Carry out Customer Risk Assessments Ensure CDD (... 

AXA prides itself on having an in-house claims investigations team (ACIT), historically made up of Claims Inspectors (Casualty-Commercial) and Field Investigators (Motor-Retail). Due to a changing landscape a new role of Claims Investigator has been created. This enables the... 

 ...The Cost and Launch Accountant will be responsible for all financial requirements to ensure a smooth and successful launch of new programmes...  ...account reconciliations, providing variance analysis and investigating discrepancies. • Provides the cost accounting expertise for... 

 ...Position Overview Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title...  ...of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk... 

 ...have responsibility for creating, sustaining, implementing, and adopting efficient and effective operating processes to support the financial needs for the portfolio. This individual will collaborate with leaders and stakeholders across the organisation to ensure coordination... 

 ....js also considered vanilla JavaScript skills real passion for working in a scrum driven, agile team experience working in financial services or a regulated environment would be a real plus In return for your hard work this UX Developer based near Birmingham will...