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intelligence investigator jobs

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Counter Fraud Intelligence Analyst

NJR Recruitment
Manchester

Job Description This is an exciting opportunity for an Intelligence Analyst to join a fast-growing Norwegian insurer based in Manchester’s Spinningfields. Known for its people-first approach and strong One Team mentality, the business offers a genuinely supportive environment where collaboration and shared success are central. As an Intelligence Analyst, you will play a key role in supporting...

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6 hours ago
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BCP RAU - Financial Crime Investigations Manager

Barclays
Streetly

Financial Crime Investigations Manager Northampton, UK Duration: 6 months Role Overview The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including...

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2 hours ago
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BCP RAU - Financial Crime Investigations Manager

Barclays
Solihull

Financial Crime Investigations Manager Northampton, UK Duration: 6 months Role Overview The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including...

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2 hours ago
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Financial Crime Investigations Manager (Alerts Backlog)

Barclays
Streetly

You will play a key role in protecting the bank and its clients by assessing financial crime risk, forming clear recommendations, and ensuring decisions are fully documented and compliant with internal standards and regulatory expectations. Key Responsibilities

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2 hours ago
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Financial Crime Investigations Manager (Alerts Backlog)

Barclays
Knowle

You will play a key role in protecting the bank and its clients by assessing financial crime risk, forming clear recommendations, and ensuring decisions are fully documented and compliant with internal standards and regulatory expectations. Key Responsibilities

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2 hours ago
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Financial Crime Investigations Manager (Alerts Backlog)

Barclays
Sutton Coldfield

You will play a key role in protecting the bank and its clients by assessing financial crime risk, forming clear recommendations, and ensuring decisions are fully documented and compliant with internal standards and regulatory expectations. Key Responsibilities

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2 hours ago
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BCP RAU - Financial Crime Investigations Manager

Barclays
Willenhall

Financial Crime Investigations Manager Northampton, UK Duration: 6 months Role Overview The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including...

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2 hours ago
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BCP RAU - Financial Crime Investigations Manager

Barclays
Knowle

Financial Crime Investigations Manager Northampton, UK Duration: 6 months Role Overview The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including...

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2 hours ago
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BCP RAU - Financial Crime Investigations Manager

Barclays
Shirley

Financial Crime Investigations Manager Northampton, UK Duration: 6 months Role Overview The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including...

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2 hours ago
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Financial Crime Investigations Manager (Alerts Backlog)

Barclays
Dudley

You will play a key role in protecting the bank and its clients by assessing financial crime risk, forming clear recommendations, and ensuring decisions are fully documented and compliant with internal standards and regulatory expectations. Key Responsibilities

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2 hours ago
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BCP RAU - Financial Crime Investigations Manager

Barclays
Halesowen

Financial Crime Investigations Manager Northampton, UK Duration: 6 months Role Overview The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including...

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2 hours ago
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BCP RAU - Financial Crime Investigations Manager

Barclays
Oldbury

Financial Crime Investigations Manager Northampton, UK Duration: 6 months Role Overview The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including...

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2 hours ago
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BCP RAU - Financial Crime Investigations Manager

Barclays
Wednesbury

Financial Crime Investigations Manager Northampton, UK Duration: 6 months Role Overview The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including...

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2 hours ago
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Financial Crime Investigations Manager (Alerts Backlog)

Barclays
Smethwick

You will play a key role in protecting the bank and its clients by assessing financial crime risk, forming clear recommendations, and ensuring decisions are fully documented and compliant with internal standards and regulatory expectations. Key Responsibilities

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2 hours ago
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BCP RAU - Financial Crime Investigations Manager

Barclays
Walsall

Financial Crime Investigations Manager Northampton, UK Duration: 6 months Role Overview The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including...

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2 hours ago
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Financial Crime Investigations Manager (Alerts Backlog)

Barclays
Dorridge

You will play a key role in protecting the bank and its clients by assessing financial crime risk, forming clear recommendations, and ensuring decisions are fully documented and compliant with internal standards and regulatory expectations. Key Responsibilities

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2 hours ago
Hybrid

Financial Crime Investigations Manager (Alerts Backlog)

Barclays
Oldbury

You will play a key role in protecting the bank and its clients by assessing financial crime risk, forming clear recommendations, and ensuring decisions are fully documented and compliant with internal standards and regulatory expectations. Key Responsibilities

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2 hours ago
Hybrid

Financial Crime Investigations Manager (Alerts Backlog)

Barclays
Willenhall

You will play a key role in protecting the bank and its clients by assessing financial crime risk, forming clear recommendations, and ensuring decisions are fully documented and compliant with internal standards and regulatory expectations. Key Responsibilities

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2 hours ago
Hybrid

BCP RAU - Financial Crime Investigations Manager

Barclays
Smethwick

Financial Crime Investigations Manager Northampton, UK Duration: 6 months Role Overview The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including...

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2 hours ago
Hybrid

BCP RAU - Financial Crime Investigations Manager

Barclays
Hockley

Financial Crime Investigations Manager Northampton, UK Duration: 6 months Role Overview The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including...

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2 hours ago
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