Fraud risk Work, Jobs in Belfast (with Salaries)

Financial Crime - Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
14d
Proceeds of Crime Centre (PoCC) Regulator
National Crime Agency —Belfast
- £3,375 - £53,493 a year
- Part-time
- Hybrid work
- Presentation skills
- In-person
- Annual leave
3d
Proceeds of Crime Centre Development Manager
National Crime Agency —Belfast
- £4,218 - £55,575 a year
- Part-time
- Hybrid work
- Analysis skills
- Presentation skills
- In-person
- Annual leave
4d
Account Specialist
CME Group —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Data & Analytics Commercial Strategy & IP Analyst
CME Group —Belfast
- Full-time
- Data analysis skills
- Bachelor's degree
- Communication skills
Retail Security Officer
B&M Retail —Belfast
- £13.21 an hour
- Weekend availability
- Communication skills
- Employee discount
Front-End Developer (Mid to Early Senior)
CyNation Ltd —Belfast
- Remote
- Java
- AWS
- JavaScript
- Annual leave
Specialist - Business Analysis
LTM —Belfast
- Full-time
- Continuous improvement
- Internship
Quick apply
Customer Experience Advisor | S1 | Retail Banking | Lisburn Branch
A01 Santander UK plc —Lisburn
- £25,000 - £31,579 a year
- Part-time
- Customer service
- Banking
Retail Relief Security Officer
Mitie —Belfast
- £12.71 an hour
- Full-time
- Customer service
- Communication skills
Specialist - Software Engineering
LTM —Belfast
- Full-time
- Java
- Internship
Quick apply
6d
Senior Specialist - Architecture
LTM —Belfast
- Java
- Software development
- IT
Quick apply
Full-stack / Back-End (Senior)
CyNation Ltd —Belfast
- Remote
- Java
- AWS
- JavaScript
- Annual leave
Transaction Monitoring Analyst (L2 Alerts)
Huron Consulting Services UK Limited —Belfast
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Transaction Monitoring Analyst (L1 Alerts)
Huron Consulting Services UK Limited —Belfast
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Transaction Monitoring Analyst (Quality Control/QC)
Huron Consulting Services UK Limited —Belfast
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply

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Proceeds of Crime Centre (PoCC) Regulator
National Crime Agency —Belfast
The NECC brings together law enforcement agencies, government departments, regulatory bodies and the private sector, with a shared objective of driving down…
£3,375 - £53,493 a year
3d

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Financial Crime - Senior Associate

Pwc UK -
Belfast

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Job details

Full-time
14 days ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Microsoft Office
Analysis skills
Quality control
Communication skills

Full job description

About the Role:

PwC (PricewaterhouseCoopers) is a leading professional services firm, providing assurance, advisory, tax, and consulting services to clients across a diverse range of industries. With a strong reputation for excellence and innovation, PwC offers a dynamic and supportive environment to develop your career while building essential professional and operational skills.

PwC’s Operate delivers operational and managed services solutions to clients across a range of situations often associated with their regulatory, risk and/or compliance agendas. We bring together regulatory insight, highly skilled operational resources and an unrivalled technology offering to provide high quality and cost-effective solutions to operational delivery challenges.

We are looking for individuals with Financial Crime experience who are interested in developing their careers within a fast-paced Financial Crime environment. We are currently recruiting for the following three specialisms:

Team Lead: Managing the day-to-day delivery of Financial Crime project teams, ensuring work is allocated, deadlines are met, and quality standards are maintained.

Subject Matter Expert (SME): Providing specialist Financial Crime knowledge and guidance to support complex cases, policy interpretation, training, and issue resolution.

Quality Control: Performs independent case reviews, checks accuracy, compliance, identifies themes and feeds back to improve investigation quality and support analyst upskill.

You will have the opportunity to work across a range of Financial Crime projects and activities including Transaction Monitoring (TM), Know Your Customer (KYC), Customer Due Diligence (CDD) investigations.

What your days will look like:

Independently manage medium to high complexity Financial Crime investigations, analysing customer information, transactions, and case evidence to identify suspicious activity.
Apply professional judgement and Financial Crime expertise to assess risk, determine case outcomes, and ensure investigations are well-evidenced and documented.
Support delivery across key Financial Crime activities including Transaction Monitoring, KYC/CDD, PEP and Sanctions Screening, Quality Control, and investigations.
Conduct quality reviews of Associate casework and provide clear, constructive feedback, coaching, and day-to-day support to build team capability.
Contribute to investigation documentation, regulatory submissions, escalations, and process/control improvements by identifying risks and suggesting practical enhancements.
Engage with managers, stakeholders, and wider teams to share insights on trends, risks, and operational issues, ensuring all activities meet regulatory requirements, policies, and standards.

This role is for you if:

Degree qualified or equivalent Financial Crime experience.
Strong Microsoft Office skills, particularly Excel, Word and PowerPoint.
Experience across Financial Crime areas such as Transaction Monitoring, KYC/CDD, AML, Fraud, Quality Control, or investigations.
Proven experience independently handling investigations and casework, including submitting SARs/DAMLs under delegated authority.
Ability to analyse customer data and transactions to identify suspicious activity and Financial Crime risks.
Solid understanding of Financial Crime risks, typologies, and regulatory expectations.
Strong analytical, communication, and stakeholder engagement skills, with the ability to work independently and collaboratively.
Experience in regulated environments and/or relevant qualifications (e.g. ACAMS/ICA) and interest in emerging technologies are beneficial.

What you’ll receive from us:

No matter where you may be in your career or personal life, our benefits are designed to add value and support, recognising and rewarding you fairly for your contributions.

We offer a range of benefits including empowered flexibility and a working week split between office, home and client site; private medical cover and 24/7 access to a qualified virtual GP; six volunteering days a year and much more.

Apply Now

Refine Your Search

fraud risk jobs in belfast

Financial Crime - Senior Associate

Proceeds of Crime Centre (PoCC) Regulator

Proceeds of Crime Centre Development Manager

Account Specialist

Data & Analytics Commercial Strategy & IP Analyst

Retail Security Officer

Front-End Developer (Mid to Early Senior)

Specialist - Business Analysis

Customer Experience Advisor | S1 | Retail Banking | Lisburn Branch

Retail Relief Security Officer

Specialist - Software Engineering

Senior Specialist - Architecture

Full-stack / Back-End (Senior)

Transaction Monitoring Analyst (L2 Alerts)

Transaction Monitoring Analyst (L1 Alerts)

Transaction Monitoring Analyst (Quality Control/QC)

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