Investigations manager Work, Jobs in Flitwick, Bdf (with Salaries)

Financial Crime Risk Assessment Manager (AVP) Northampton
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
Quick apply
11d
Financial Crime Risk Assessment Manager – People Leader (AVP / VP) Northampton
Delta Capita —Northampton
- Full-time
- Hybrid work
- Financial services
- Leadership
Quick apply
7d
Safety & Compliance Manager – Post Holder
Brinkley Aerospace —Biggleswade
- Monday to Friday
- Data analysis skills
- Analysis skills
- Travel
Quick apply
ERSOU - ROCU - Police Staff SO1 - Intelligence Officer - TOEX (Temp/FTC)
Bedfordshire Police —Stevenage
- £39,276 a year
- Temporary
- Leadership
- Annual leave
- Employee assistance programme
20h
Service Delivery Manager
Wilson James —Luton
- £46,000 a year
- Full-time
- Customer service
- Microsoft Office
- Driving
- Annual leave
- Employee discount
8d
Operational Excellence Manager – Europe
Spreetail —Leighton Buzzard
- Full-time
- Remote
- English
- Analysis skills
- Warehouse experience
Quick apply
Complex Case Manager
Central London Community Healthcare NHS Trust —Harpenden
- £51,657 - £58,785 a year
- Part-time
- Rehabilitation centre
3d
Regional H&S Manager
JD.COM INTERNATIONAL UK LTD —Milton Keynes
- Analysis skills
- Continuous improvement
- Leadership
Quick apply
12d
Shift Manager - Pink Shift
Lantmännen —Milton Keynes
- 12 hour shift
- ERP systems
- Microsoft Office
- Analysis skills
Loss Prevention Manager
Alliance Healthcare —Northampton
- Full-time
- Microsoft Excel
- Continuous improvement
- Employee assistance programme
- Employee discount
Site Manager
Yusen Logistics (UK) —Northampton
- £60,000 - £70,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Outlook
- English
Health and Safety Manager
SOL Services Ltd —Milton Keynes
- £40,000.00 - £61,750.21 a year
- Full-time
- Travel
- IT
- In-person
- Free parking
Quick apply
Community Phlebotomist
East of England Community Health and Care NHS Trust (Cambridgeshire) —Luton
- £25,760 - £27,476 a year
- Part-time
- Management
7d
Investigator-Led Research Program Manager
Molnlycke Health Care —Milton Keynes
- Doctoral degree
- English
- Master's degree
Quick apply
Private Sector Housing Officer -Single Family Dwelling
Luton Borough Council —Luton
- £36,363 - £41,771 a year
- Hybrid work
- Analysis skills
- Presentation skills
- Organisational skills
- Relocation assistance
- Annual leave
22h
Group Compliance Manager
Castles Estate Agents —St Albans
- £45,000 - £55,000 a year
- Part-time
- Sales
- Customer service
- Analysis skills
Quick apply
1d
Community Inclusion Officer
Luton Town Football Club —Luton
- Weekend availability
- Childcare
- Microsoft Office
- Administrative experience
10d
Senior Planner
Kier Group —St. Neots
- £70,000 - £80,000 a year
- Full-time
- Travel
- Construction
- Communication skills
- Flexible schedule
Data Rights Manager
Bright Horizons —Northampton
- From £60,000 a year
- Full-time
- No degree
- Leadership
- Communication skills
Quick apply
Lead Pharmacy Technician - Dispensary
Bedfordshire Hospitals NHS Foundation Trust —Bedford
- £39,959 - £48,117 a year
- Full-time
- Organisational skills
- Leadership
3d

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investigations manager jobs near flitwick, bdf

Financial Crime Risk Assessment Manager (AVP) Northampton

Delta Capita -
Northampton

Quick apply

Job details

Full-time
11 days ago

Qualifications

Financial services

Full job description

Join us as a Financial Crime Risk Assessment Manager (AVP), where you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires considerable judgment, sector awareness, and a commitment to ethical standards. You will investigate potential non-compliance, fraud, misconduct, and other unethical behaviour, making key decisions that protect the bank’s reputation, support financial integrity, and ensure full regulatory and compliance adherence, with data gathering, analysis, and clear risk assessment at the core of your responsibilities.

Essential Criteria:

Former experience as a due diligence or risk assessment manager.
Considerable understanding of AML laws, regulations, and compliance frameworks.
Excellent understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
Proven ability to make confident, well-reasoned risk decisions and clearly present findings to senior stakeholders.

Desirable Criteria:

A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar is required.
Proven experience making risk decisions relating to financial crime.
Experience of managing high quality due diligence reviews.
Investigation experience. Proficiency with investigative tools and software.

How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a 10 Month fixed term contract based in Northampton with hybrid working. As the selection and interview process is ongoing, please submit your application as soon as possible. If your profile is selected, a member of our team will contact you within 4 weeks. For this role, a valid working permit for the UK is mandatory.

Who We Are: Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services
Consulting & Solutions
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Quick apply

Refine Your Search

investigations manager jobs in flitwick, bdf

Financial Crime Risk Assessment Manager (AVP) Northampton

Financial Crime Risk Assessment Manager – People Leader (AVP / VP) Northampton

Safety & Compliance Manager – Post Holder

ERSOU - ROCU - Police Staff SO1 - Intelligence Officer - TOEX (Temp/FTC)

Service Delivery Manager

Operational Excellence Manager – Europe

Complex Case Manager

Regional H&S Manager

Shift Manager - Pink Shift

Loss Prevention Manager

Site Manager

Health and Safety Manager

Community Phlebotomist

Investigator-Led Research Program Manager

Private Sector Housing Officer -Single Family Dwelling

Group Compliance Manager

Community Inclusion Officer

Senior Planner

Data Rights Manager

Lead Pharmacy Technician - Dispensary

I want to receive the latest job alerts for investigations manager in flitwick, bdf

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