Investigations Analyst salaries in Manchester, GTM

As a Fraud Analyst , your role is critical in developing, optimising, and maintaining our card fraud prevention program to protect our customers and ensure the…

10 days ago

Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently understand customers prior to funding, for instance with…

Active social committee with generous departmental and firm-wide social budget. Private medical insurance available after 2 years’ service, annual flu jab and…

£32.50 an hour

The appropriate handling and recording of the drug reference standards in compliance with the laboratory’s Home Office controlled drug licence.

11 days ago

Support onboarding of new customers into monitoring and detection platforms. Engage directly with customers during escalations, incident reviews, and briefings.

£50,000 - £55,000 a year

Supporting AML/KYC reviews on new and existing customers in line with internal policies and regulatory requirements. Access to a wide range of retail discounts.