Financial Crime Prevention Jobs in Birmingham

Elevate - Birmingham, United Kingdom

Undertake quality assurance of client due diligence and/or conflicts checks in line with the quality assurance framework and internal policies and procedures. Providing prompt feedback to Officers and...

from: uk.lifeworq.com (+1 source) - Yesterday

Parkside - Birmingham, United Kingdom

Meet established goals for metrics including call and case quality, productivity, and customer acquisition by maximizing service to customers. Fraud Operations experience at a large retail bank. If you... £13.00/hour

from: CV-library.co.uk - 11 days ago

Manchester, Sheffield, Birmingham, England, England, England, United Kingdom

Develop, maintain and implement a client due diligence and conflicts Competency Accreditation Scheme and quality assurance framework that ensures members of the Client Onboarding Department are signed...

from: jobleads.co.uk - 13 days ago