Job offers: economic crime

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FlexPlus

Centre Administrator - Maternity Cover Temporary

FlexPlus :: Derbyshire :: 9 days ago

... through the delivery of personalised training programmes, so that they are best placed to secure sustainable employment. We know from experience that during these tough economic times the development of these skills is even more important than ever before. T he welfare of our students is paramount and all candidates will be subject to DBS check. ...

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FlexPlus

Progression Co-ordinator (part time)

FlexPlus :: Telford, Shropshire :: 9 days ago

... through the delivery of personalised training programmes, so that they are best placed to secure sustainable employment. We know from experience that during these tough economic times the development of these skills is even more important than ever before. The welfare of our students is paramount and all candidates will be subject to DBS check. ...

Financial Crime Associate

Huntswood :: London, London :: 11 days ago

Our client, a specialist bank is seeking a Financial Crime Associate to join their team and complete the financial crime and fraud prevention tasks designed to ensure the firm is compliant and protected from risk and loss. Your key duties would be to: * Dispose and investigate alerts relating to sanctions, PEP's and adverse information * ...

JCW Search Ltd

Compliance Advisory and Financial Crime Manager

JCW Search Ltd :: Essex :: 15 days ago

Key tasks & responsibilities To manage the regulatory and financial crime compliance requirements for the business and our client companies. * To support the Head of Compliance and Financial Crime with compliance and financial crime relationship management to our clients' counterpart functions * To identify and review regulatory ...

Principle Planner

BBL Technical Limited :: over 30 days ago

... a significant work area within a group concerned with development control, policy, development, implementation, conservation, design, projects, training and enterprise and economic development. Contribute to the Councils planning, regeneration and economic development policies and information. Ensure the implementation of such policies in respect of ...

Financial Crime Investigator

Huntswood :: Warwickshire :: 11 days ago

Our client, a leading UK insurance company are looking for an experienced Financial Crime Investigator to lead enquiries into suspected misconduct relating to internal fraud and financial crime. Your key duties would be to: * Investigate allegations of fraud, misconduct and dishonesty at all levels in accordance with defined procedures * Respond to ...

Statement Takers/Enquiry Officers

Servoca Resourcing Solutions :: Luton, Devon :: 24 days ago

... a short-term contract based in the Bedfordshire area. Role Purpose Supporting Bedfordshire Police in achieving its objectives by investigating volume and priority / serious crime and the provision of services to relieve arresting officers of the responsibility of further investigation, processing / disposal of detained persons and file preparation. ...

Statement Takers/Enquiry Officer

Servoca Resourcing Solutions :: 24 days ago

... a short-term contract based in the Bedfordshire area. Role Purpose Supporting Bedfordshire Police in achieving its objectives by investigating volume and priority / serious crime and the provision of services to relieve arresting officers of the responsibility of further investigation, processing / disposal of detained persons and file preparation. ...

Fraud Investigator Financial Services - Swindon

KnownFour :: Swindon, Wiltshire :: over 30 days ago

... leading and rapidly expanding financial services firm. This firm is going through an exciting period of change and are offering the opportunity to progress your financial crime career and grow with this firm, as they continue to surpass performance expectations. You should at have at least 18 months experience as a Fraud Investigator or Fraud ...

Senior Economist

Ably Resources Ltd :: 18 days ago

... exploration performance analysis, impairment tests, and corporate planning templates and other key business decisions * Provide sensitivity analyses to fully understand economic value drivers * Examine and prepare variance analysis of economic assumptions and high level technical inputs * Provide investment insight and make investment ...

Aml Officer

Fortem People :: Sheffield, South Yorkshire :: 15 days ago

... Monday - Friday Essential skills required: A good understand of AML frameworks with recent experience working as an AML Officer elsewhere Good knowledge of the proceeds of Crime Act 2002, Money Laundering regulations 2007, terrorism Act 2000, The Serious Crime Act 2015 Knowledge of FSTF money laundering and terrorist financing vulnerabilities of ...

Data Analyst

Datatech :: Surrey :: 22 days ago

... -Negotiable Salary - Plus Benefits - Surrey - J9421 This important position would ensure that no two days are the same. This role would entail working in the financial crime department for a highly respected service provider, to identify priorities to ensure reduction of financial loss. Role and Responsibilities ·Analysis of multiple data ...

Crime Scene Investigator

Brook Street UK :: Nottingham, Nottinghamshire :: 30 days ago

... its application within modern criminal investigations. * Demonstrate an understanding of the current legislation relating to police investigations, and more specifically crime scene examination. Skills and Abilities * Ability to make objective decisions based on available information, aquired knowledge and experience. Taking responsibility for ...

Financial Crime Analyst

Search Consultancy :: Cumbernauld, North Lanarkshire :: 13 days ago

An exciting opportunity with a world class institution Cumbernauld Global Market Leader in Financial Service Sector The position reports to the Risk & Financial Crime Team Leader, and is responsible for the support within the AML & Fraud teams. The position has no direct reports. The job operates / serves as: Internal interfaces between all ...

Case Practitioner YOT

Social Personnel :: 26 days ago

... Practitioner YOT Main Purpose of the role: To contribute to the Youth Justice Service delivering an effective multi-agency response to the prevention and reduction of youth crime in Merton as well as the safeguarding of children and young people in the Borough. To undertake core YJS tasks through direct work with children and young people subject to ...

Credit Risk Administrator

Elevation Recruitment :: Sheffield, South Yorkshire :: 20 days ago

... into fraudulent applications and accounts * Assist in the development of new anti-fraud measures * Act as an internal liaison and point of consultation for financial-crime-related queries * Act as an external liaison point for card issuer and agency banking partner, handling financial-crime-related contacts * Handle indemnity requests from ...

Fraud Analyst

Tate :: Swindon, Wiltshire :: over 30 days ago

Tate are proud to be working in partnership with Nationwide for their site in Swindon. Currently we are looking for an analyst for the financial crime department. This team is responsible for protecting Nationwide and its members from all types of financial crime, including fraud, money laundering, bribery and corruption. The main duties of this ...

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