FINANCIAL CRIME TEAM LEADER jobs in HARPURHEY GREATER MANCHESTER, United Kingdom

Financial Crime Team Leader Initially 3 months - with a view to extend a further 6-9 months Remote working... (potential travel to Manchester) Job Overview: We are seeking a highly motivated and experienced Financial Crime Team Leader...

and intelligence related to fraud and crime. This includes managing and leading a team of Investigation Specialists..., as well as collaborating with the Fraud Investigation team and wider Crime & Security function to provide focused and intelligence-led...

crime. We have recently launched the Community Accommodation Service – Tier 2 (CAS-2), a groundbreaking initiative.... Continuous Improvement: Embed a culture of continuous improvement and value for money through robust financial management...

and Societies from cyber-attacks and financial crime. Their customers depend on their evolving capabilities to help them safely grow... tasks as directed by the Software Development Team Leader Designs, codes, tests, corrects and documents simple programs...

of information barriers. Overseeing the BA training program, including anti-financial crime training through online courses and in... working with Partners on complex business intake issues relating to conflicts or financial crime/sanctions. Familiarity...