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Investigator jobs in Northern Ireland

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FIU INVESTIGATIVE ANALYST AT CITI

Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/inves...

CompanyEfinancialcareers
AddressCounty Antrim, Northern Ireland
CategorySecurity
SalaryCompetitive salary
Job typePermanent, full-time
Date Posted a week ago See detail

FIU Investigative Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/inves...

a week ago seen See more...

Compliance AML Execution Analyst - Post Investigation at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Create account closure case, document recommendation, liaise with Business and track to completion. Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global SAR tracker. Manage...

2 weeks ago seen See more...

Employee Relations Investigation Lead at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Investigate HR-related ethics concerns raised through the Ethics Office hotline and other channels, interfacing with the Ethics Office, global and regional partners and control functions to ensure timely and thorough investigation...

a month ago seen See more...

Temporary Investigating Officer (SO) (Belfast).

The Recruitment Co

Belfast, County Antrim

£32000 - £34000 per annum

Assess and investigate complaints in accordance with relevant legislation and operational procedures. Manage a caseload, prioritise tasks, and meet organisational targets. Stay updated with relevant legislation, policy, and proced...

2 months ago seen See more...

Temporary Investigating Officer (SO) (Belfast).

The Recruitment Co

Belfast, County Antrim

£32000 - £34000 per annum

Assess and investigate complaints in accordance with relevant legislation and operational procedures. Manage a caseload, prioritise tasks, and meet organisational targets. Stay updated with relevant legislation, policy, and proced...

2 months ago seen See more...

Investigating Lead (33k - Belfast)

Vanrath

Belfast, County Antrim

£25,000 - £35,000

Salary - 32,880. 37 hours per week. Hybrid & Flexi time. Initial interim contract. Opportunity for permanent position. Educated to degree level (or equivalent) plus 2 years relevant work experience in conducting investigations a...

2 months ago seen See more...

Investigating Assistant (Belfast / Hybrid 27k)

Vanrath

Belfast, County Antrim

£20,000 - £30,000

Salary - 26,569. 37 hours. Excellent working environment. Hybrid working pattern. Educated to A level standard or equivalent. Two years relevant experience in an administrative role in a busy customer service environment. Previo...

2 months ago seen See more...

Temporary Investigating Officer (SO) (Belfast)

The Recruitment Co.

Belfast, County Antrim

£25,000 - £35,000

Assess and investigate complaints in accordance with relevant legislation and operational procedures.. Manage a caseload, prioritise tasks, and meet organisational targets.. Stay updated with relevant legislation, policy, and proc...

2 months ago seen See more...

Brokerage and Investigations Analyst

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Provide central documentation for all brokerage rates. Ensure the proper documentation and storage of the agreed brokerage rates, adhering to company standards in terms of approval and governance;. Respond to requests from custome...

2 months ago seen See more...

Top Jobs in Northern Ireland

Account Manager, Project Management Office, Insurance Sales Executive, Technical Support, Insurance Sales Advisor,

What are the top cities in Northern Ireland open Investigator jobs?

There are open Investigator jobs in several cities including Belfast,

What companies are hiring for Investigator jobs in ?

The top companies hiring now for Investigator jobs are Vanrath,

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