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Job Location | Manchester |
Education | Not Mentioned |
Salary | Salary negotiable |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Contract, full-time |
Financial Crime InvestigatorManchester - Full Time, 12 month Fixed Term ContractWere an award-winning bank; backing people to fulfil lifes hopes and dreams.Now is your chance…Our Financial Crime Investigators are a vital support role across our business. Investigating all leads passed over from business lines across our product range to eliminate the presence of Financial Crime within our business. The team deals with a variety of cases across Mortgages, Invoice finance, Asset finance etc... and liaise with local law enforcement as well as many other areas of the business to conduct thorough investigations. The role of a Financial Crime Investigator is really important to us. You will be part of a Team of 10 investigators split across our Manchester and Wilmslow offices and reporting in to our Financial Crime Operations Manager.What would your day look like