Crime prevention jobs

1 day ago

Systems and Data Analyst - Finance Crime Prevention

Mygwork - Cirencester, Gloucestershire

Location: Cirencester - hybrid role (2 days p/W in the office) the primary function of the financial crime prevention team is to prevent SJP from facilitating either money laundering or terrorist...

adzuna.co.uk
2 days ago

Head of Financial Crime

Capital On Tap - Charing Cross, Westminster

Running a business is hard, we make it easier. Our business credit card has helped over 200,000 businesses access credit and hope to partner with over 1 million by the end of 2025. The Role We are...

adzuna.co.uk
2 days ago

Financial Crime Transformation Seniors

Full Circle Recruitment - London, England

Senior advisory specialists required. Transformation and management financial crime, sanctions, transaction monitoring & fraud London/hybrid £60-75,000 base salary this leading advisory firm...

adzuna.co.uk
3 days ago

Crime Analyst

Reed - Reading, Berkshire

Reed secure are proud to be partner with Thames Valley police , supporting with several permanent crime analysts for their newly formed assessment and investigation unit (aiu) vacancies across...

adzuna.co.uk
3 days ago

Financial Crime & Credit Associate

Mygwork - Carradale, Argyll and Bute

Position type : full time type of hire : experienced (relevant combo of work and education) education desired : high school diploma travel percentage : 0% are you curious, motivated, and...

adzuna.co.uk
3 days ago

Financial Crime & Credit Associate

Mygwork -

Position type : part time type of hire : experienced (relevant combo of work and education) education desired : high school diploma travel percentage : 0% this is essentially a part time position,...

adzuna.co.uk
3 days ago

Aiu crime analyst

Red Snapper Group - Oxford, Oxfordshire

RSR Police is a market leading recruitment business dedicated to supporting Blue Light sector organisations with their recruitment. RSR Police are currently recruiting for a Crime Analyst for the...

adzuna.co.uk
3 days ago

Consultant - Financial Crime

PA Consulting - Strand, Westminster

Company Description PA is an innovation and transformation consultancy that believes in the power of ingenuity to build a positive-human future in a technology-driven world. Our diverse teams of...

adzuna.co.uk
5 days ago

Consultant - Financial Crime

PA Consulting Group - South East, England

Company Description PA is an innovation and transformation consultancy that believes in the power of ingenuity to build a positive-human future in a technology-driven world. Our diverse teams of...

adzuna.co.uk
4 days ago

Financial Crime Officer

Zopa - Charing Cross, Westminster

Our story hello there. We re Zopa. We began our journey in 2005 with the drive to deliver customer-first financial products. Fast forward to 2020, we shifted gears and became a digital bank,...

adzuna.co.uk
4 days ago

Head of Financial Crime Operations

Aviva - Sheffield, Sheffield

Head of financial crime operations - salary from £80,000 this is a great job for someone who enjoys making complex decisions balancing the commercial needs of the business whilst also delivering...

adzuna.co.uk
4 days ago

Compliance Manager (Financial Crime)

Hays - Martley, Worcestershire

Compliance manager (financial crime) Hays - recruiting experts worldwide menu sign in home salary calculator my saved jobs find us Hays connect customer service my learning useful links worldwide...

adzuna.co.uk
3 days ago

Fraud & Financial Crime Manager

Contis - Skipton, North Yorkshire

Job overview : as a fraud & financial crime (f&fc) manager you will be responsible for the day to day management of part of our operational f&fc team, ensuring workload is managed appropriately...

adzuna.co.uk
7 days ago

Financial Crime Analyst

AJ Fox Compliance - London, England

Our client is a global law firm seeking to hire a Financial Crime Analyst to join their team. This is an excellent opportunity for a candidate with an interest in financial crime prevention to work...

adzuna.co.uk
5 days ago

Asset Protection (Loss Prevention) Agent

Abercrombie Fitch Co - London, England

At Abercrombie & Fitch, quality is in our roots and we re on a mission to honor this rich heritage. With an unwavering focus on our customer, we strive every day to deliver a unique and welcoming...

adzuna.co.uk
7 days ago

In-House Counsel (Financial Crime)

AJ Fox Compliance - London, England

A global law firm is recruiting an in-house counsel (financial crime) to join their team. This is an exciting opportunity for an ambitious candidate with a genuine interest in financial crime...

adzuna.co.uk
3 days ago

Business Development Manager/Director - Financial Crime - EMEA

Mason Wake - London, England

Business development manager/director - financial crime - EMEA London our client is a market leading provider of financial crime prevention software on a global scale established across the EMEA...

adzuna.co.uk
3 days ago

Engineering lead crime fighting tribe AML

TransferWise - Strand, Westminster

Wise is one of the fastest growing companies in Europe and we re on a mission: to make money without borders the new normal. We ve got 10 million customers across the globe and we re growing. Fast....

adzuna.co.uk
4 days ago

Financial Crime and Customer Security Analysis Manager

Tesco Bank - Edinburgh, Edinburgh and Lothian

Description & Requirements Serving our customers, communities, and planet a little better every day Financial Crime and Customer Security Systems and Analysis Manager, Permanent Glasgow, Edinburgh...

adzuna.co.uk
1 day ago

Fraud Analyst

Pyramid Recruitment - Woking, Surrey

Fraud analyst location: Woking salary: £24,000 per annum the role my client is looking for a motivated individual with both exceptional analytics skills and a passion for providing best-in-class...

adzuna.co.uk
13 days ago

Financial crime prevention/ KYC analyst

Efficient Frontiers International - Leeds, Leeds

Are you an experienced financial crime analyst or KYC analyst with a passion for financial crime prevention? Would you embrace the variety of working with different international clients whilst...

adzuna.co.uk
13 days ago

Economic Crime Prevention Assistant Manager

Nationwide CWS - London, England

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent...

adzuna.co.uk
4 days ago

Senior Intelligence Analyst- Economic Crime Team

Financial Conduct Authority - London, England

Senior intelligence analyst- economic crime team the role an exciting opportunity has arisen within the FCA's intelligence department for a talented and dedicated intelligence analyst to join a...

adzuna.co.uk
New13 hours ago

Technology Delivery Risk Manager

Barclay Simpson Corporate Governance Recruitment - Charing Cross, Westminster

Job description we are currently working with a large banking organisation looking for a delivery focused risk manager to work across it & technology change. This role sits in the payments &...

adzuna.co.uk

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