Posted by Red Snapper Group • £16.46/hr to £21.31/hr
Red Snapper Recruitment are currently recruiting on behalf of our policing client based in Lincolnshire for Investigators working on the Major Crime Unit (MCU).
Full time, 37 hours per week, candidates must at least be PIP1 accredited.
Offering a 12 month contract upon start date with possible extension, at a rate of £16.46 per hour PAYE and £21.31 per hour Umbrella.
TheroleinvolvesworkingwithintheMotorFinanceRecovery'sdepartment,mainlyassistinganexternalteamof Appointed Representatives in field based vehicle recoveries.
Must have previous experinece ideally in Motor Finance and or an FCA regulated environment.
Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention.
Policy Development: Create and maintain policies in alignment with evolving statutory and regulatory requirements.
This includes adhering to the Proceeds of Crime Act, UK Money Laundering Regulations, Terrorism Acts, Joint Money Laundering Steering Group Guidance, international sanctions regimes, and UK and French anti-bribery and corruption laws, as well as the FCA Handbook.
The role involves identifying the appropriate and relevant intelligence evidence from a wide range of resources that ultimately assists with the decision making process required to drive our cases to a resolution.
The Intel Analyst will work on a variety of claims ranging from motor fraud, credit hire, EL PL and more complex injury matters (and potentially more!).
Keoghs is looking to recruit an Intel Analyst to join our busy, fast paced and growing Intelligence Team.
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