Thu Feb 22 2024 06:30:11 GMT+0000 (Coordinated Universal Time)

Crime prevention jobs

Presales/Solution Consulting Expert - Financial Crime & Compliance Management

Oracle -

    Job Description Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better place! Oracle Financial Crime & Compliance Management Solutions (FCCM) equip over 70% of Global Systemically Important...

    23 days agototaljobs.com
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    Qualified Social Worker - SASH (Specialist Adolescent Service)

    CVLibrary - Hemel Hempstead, Hertfordshire

      Job Title: Social Worker - SASH Team Location: Hertfordshire County Council About Us: Hertfordshire County Council is dedicated to providing exceptional support and care to vulnerable individuals within our community. We are currently seeking a dedicated and experienced Social Worker to join our Specialist Adolescent Service Hub (SASH Team) to continue delivering high-quality services to adolesce...

      5 days agocv-library.co.uk
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      Qualified Social Worker - SASH (Specialist Adolescent Service)

      CVLibrary - Stevenage, Hertfordshire

        Job Title: Social Worker - SASH Team Location: Hertfordshire County Council About Us: Hertfordshire County Council is dedicated to providing exceptional support and care to vulnerable individuals within our community. We are currently seeking a dedicated and experienced Social Worker to join our Specialist Adolescent Service Hub (SASH Team) to continue delivering high-quality services to adolesce...

        5 days agocv-library.co.uk
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        Estates & Facilities Commercial Planner Manager

        CVLibrary - Guildford, Surrey

          We have an exciting new role become available. We are recruiting for a Facilities and Estates Commercial Planning Manager to work for a joint collaboration for Sussex and Surrey Police. This role will be working out of either their headquarters in Guildford Surrey or Lewes Sussex. PLEASE NOTE DUE TO THE NATURE OF THE POLICE CRITERIA YOU MUST HAVE RESIDED WITHIN THE UK CONTINUOUSLY FOR AT LEAST 5 ...

          26 days agocv-library.co.uk
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          Estates & Facilities Commercial Planner Manager

          CVLibrary - Lewes, East Sussex

            We have an exciting new role become available. We are recruiting for a Facilities and Estates Commercial Planning Manager to work for a joint collaboration for Sussex and Surrey Police. This role will be working out of either their headquarters in Guildford Surrey or Lewes Sussex. PLEASE NOTE DUE TO THE NATURE OF THE POLICE CRITERIA YOU MUST HAVE RESIDED WITHIN THE UK CONTINUOUSLY FOR AT LEAST 5 ...

            26 days agocv-library.co.uk
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            Tenancy Enforcement Officer

            CVLibrary - Woolwich, Greenwich

              PE Global is currently recruiting for a Tenancy Enforcement Officer for a leading multi-national client based in Woolwich, London. Purpose of the Job: To provide a high-quality customer focused range of front-line services. Specifically, to provide a highly visible proactive presence on estates and other housing land. Ensuring residents can benefit from the peaceful enjoyment of a well-cared for ...

              26 days agocv-library.co.uk
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              Technical Trainer and Support

              CVLibrary - Evesham, Worcestershire

                Technical Trainer & Sales Support Specialist My client specialise in the design and manufacture of forensic science equipment. Our key clients are government / law enforcement agencies with a focus on crime prevention/detection and national security issues. With a reputation for innovation, our products are in demand across the world and our customers expect the same high level of training and sa...

                29 days agocv-library.co.uk
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                Audit Manager - Economic Crime Prevention

                Lloyds Banking Group - EH120, Edinburgh, Edinburgh and Lothian

                  JOB TITLE: Audit Manager - Economic Crime Prevention LOCATION(S): Bristol or Edinburgh (will consider applications from other locations) SALARY: £68,202 - £83,358 (Dependant on location HOURS: Full time WORKING PATTERN: Hybrid, 40% (or two days) in an office site About this opportunity We're looking for an experienced economic crime professional to join a diverse and committed internal audit team...

                  2 days agojobg8.com
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                  Audit Analyst - Economic Crime Prevention

                  Lloyds Banking Group - BS153, Bristol, South West

                    JOB TITLE: Audit Analyst - Economic Crime Prevention LOCATION(S): Bristol, Edinburgh (will consider applications from other locations) SALARY: £45,954 - £56,166 HOURS: Full-time WORKING PATTERN: Hybrid, 40% (or two days) in an office site About this opportunity An exciting opportunity has arisen to join a diverse and committed audit team as an Audit Analyst focusing on Economic Crime Prevention a...

                    2 days agojobg8.com
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                    Financial Crime Analyst

                    Liverpool, Merseyside

                      Financial Crime Analyst £26,000-£32,000 My client based in the business district of the City Centre is looking to recruit a Financial Crime Analyst to support the team in ensuring Anti-Money Laundering Requirements are upheld. This is a hybrid role working Monday to Friday with 1 Saturday in 4 required (working 9am-4pm) The salary is £26,000-£32,000. KEY RESPONSIBILITIES Risk Management and Compl...

                      1 day agogumtree.com
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                      Fraud Prevention Specialist (3-12 months relevant experience required)

                      Virgin Money - Slamannan, Falkirk

                        Business Unit Team: Fraud Operations Salary range: up to £29,000 per annum red-hot benefits Location: Hybrid with regular travel to the Glasgow, Leeds or Gosforth hub Get out of your comfort zone. Live a life more Virgin. Our Team As an operational team, its our key priority to ensure we help Virgin Money keep our customers money safe and disrupt bad actors such as Money Mules . Its core to the b...

                        5 days agoadzuna.co.uk
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                        Fraud Prevention Specialist (3-12 months relevant experience required)

                        Virgin Money - Strathaven, South Lanarkshire

                          Business Unit Team: Fraud Operations Salary range: up to £29,000 per annum red-hot benefits Location: Hybrid with regular travel to the Glasgow, Leeds or Gosforth hub Get out of your comfort zone. Live a life more Virgin. Our Team As an operational team, its our key priority to ensure we help Virgin Money keep our customers money safe and disrupt bad actors such as Money Mules . Its core to the b...

                          5 days agoadzuna.co.uk
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                          Fraud Prevention Specialist (3-12 months relevant experience required)

                          Virgin Money - Hebden, North Yorkshire

                            Business Unit Team: Fraud Operations Salary range: up to £29,000 per annum red-hot benefits Location: Hybrid with regular travel to the Glasgow, Leeds or Gosforth hub Get out of your comfort zone. Live a life more Virgin. Our Team As an operational team, its our key priority to ensure we help Virgin Money keep our customers money safe and disrupt bad actors such as Money Mules . Its core to the b...

                            5 days agoadzuna.co.uk
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                            Financial Crime Officer - Financial Crime Training

                            Investigo - London, England

                              Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with internal stakeholders, including Compliance, Risk, and ...

                              5 days agoadzuna.co.uk
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                              Crime Reduction Advisor

                              Canary Wharf Group - South East, England

                                Department: Security ______________ Company: Canary Wharf Management Limited ______________ Reporting to: Associate Director - Security Our Culture and Values: Working at Canary Wharf Group means working for a forward thinking, collaborative team. We hire staff who strive to make a difference and achieve the highest standards. Everyone is empowered to make a difference and our ethos encourages ev...

                                5 days agoadzuna.co.uk
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                                Financial Crime Compliance Analyst

                                Daffin Kirbyshire Associates - London, England

                                  The Financial Crime Compliance (FCC) function forms part of the second line of defence in the Firm s three lines of defence model. A critical part of FCC s responsibilities is establishing and maintaining a robust financial crime prevention framework that suitably address the Firm s legal and regulatory obligations and wider expectations/best practices. FCC must also ensure that the financial cri...

                                  5 days agoadzuna.co.uk
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                                  Presales/Solution Consulting Expert - Financial Crime & Compliance Management

                                  JobGet - E1, London, England

                                    Job DescriptionAre you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better place!Oracle Financial Crime & Compliance Management Solutions (FCCM) equip over 70% of Global Systemically Important F...

                                    2 days agostudentjob.co.uk
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                                    Managing Consultant - Financial Crime, Fraud & Investigation ("FFI")

                                      Job Family: Risk & Regulatory Compliance Consulting Travel Required: Up to 10% Clearance Required: None What You Will Do: As a Managing Consultant - FFI, you will play a pivotal role in guiding and leading our clients towards effective solutions in combating financial crime and fraud. You will leverage your expertise and experience to enhance organisations' anti-financial crime systems and contro...

                                      3 days agogumtree.com
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                                      Financial Crime - Fraud Response Analyst

                                      Handelsbanken - Manchester, Greater Manchester

                                        Job Introduction The Financial Crime Fraud Response Analyst sits within Fraud and Anti-Bribery & Corruption and reports directly to the Financial Crime Card or Non-Card Fraud Team Leader depending on role The role is to work within a team of fraud specialists who respond to, and investigate fraud incidents affecting our customers and drive the Bank's fraud prevention strategy. The role holder may...

                                        5 days agoadzuna.co.uk
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                                        Financial Crime Compliance Manager - FCC - Banking

                                        Additional Resources - London, England

                                          Financial Crime Compliance Manager - FCC - Banking Location: Central London (Office Based) Salary: circa £65k - £70k Excellent Benefits Job Type: Full Time, 6 Months FTC Our client who are a prominent foreign bank, seeks a Financial Crime Compliance Manager to join their team in London. Reporting to the Head of Compliance & MLRO, you will play a pivotal role in ensuring the department's adherence...

                                          3 days agojobg8.com
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                                          Director - Financial Services -Financial Crime, Fraud, and

                                            Job Family: Risk & Regulatory Compliance Consulting Travel Required: Up to 10% Clearance Required: None What You Will Do: The Director role is a leadership position in the Financial Crime, Fraud, and Investigation Services (FFI) team. The successful candidate will be expected to lead in the development of Guidehouse's market presence, support the origination of new business opportunities, take re...

                                            3 days agogumtree.com
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                                            Fraud Prevention Investigator (3-12 months relevant experience required)

                                            Virgin Money - Grange, Mid Ulster

                                              Business Unit Team: Fraud Operations Salary range: up to £29,000 per annum red-hot benefits Location: Hybrid with regular travel to the Glasgow, Leeds or Gosforth hub Get out of your comfort zone. Live a life more Virgin. Our Team As an operational team, its our key priority to ensure we help Virgin Money keep our customers money safe and disrupt bad actors such as Money Mules . Its core to the b...

                                              5 days agoadzuna.co.uk
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                                              Fraud Prevention Investigator (3-12 months relevant experience required)

                                              Virgin Money - Bolton upon Dearne, Barnsley

                                                Business Unit Team: Fraud Operations Salary range: up to £29,000 per annum red-hot benefits Location: Hybrid with regular travel to the Glasgow, Leeds or Gosforth hub Get out of your comfort zone. Live a life more Virgin. Our Team As an operational team, its our key priority to ensure we help Virgin Money keep our customers money safe and disrupt bad actors such as Money Mules . Its core to the b...

                                                5 days agoadzuna.co.uk
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                                                Fraud Prevention Investigator (3-12 months relevant experience required)

                                                Virgin Money - City Centre, Glasgow

                                                  Business Unit Team: Fraud Operations Salary range: Up to £45,000 per annum red-hot benefits Location: Hybrid with regular travel to the Glasgow, Leeds or Gosforth hub Show the status quo where to go Our Team As an operational team it is our key priority to ensure we help Virgin Money by keeping our customers money safe and disrupting bad actors such as Money Mules . This is core to the bank s str...

                                                  5 days agoadzuna.co.uk
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