RISK AND FRAUD INVESTIGATION jobs in BIRMINGHAM, United Kingdom

strategy dependent upon the risk identified. Provide regular feedback to the Fraud Operations teams where alerts have been... requirements, including high net worth and ultra-high-net-worth. UK Fraud focuses on the specific financial fraud threats the...

including but not limited to, Anti Money Laundering (AML), Counter Terrorist Financing (CTF), Sanction compliance & Fraud... requirements and expectations within Financial Crime Oversee the reporting and investigation of suspicious activity reporting...

and procedures to prevent and detect financial fraud. Conducting risk assessments and audits to identify vulnerabilities..., fraud, or misconduct. Utilizing forensic accounting techniques to trace funds, uncover hidden assets, and detect financial...

and procedures to prevent and detect financial fraud. Conducting risk assessments and audits to identify vulnerabilities..., fraud, or misconduct. Utilizing forensic accounting techniques to trace funds, uncover hidden assets, and detect financial...

of conduct, integrity, and ethical behaviour Operational oversight of investigation teams and fraud Ensuring the function... to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations...

investigation and settlement, ensuring seamless handover to other departments. Your responsibilities include validating policy... coverage, identifying potential fraud, and verifying liability assessments to meet customer expectations. You'll also focus...