Job offers: proceeds crime

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FlexPlus

Van Driver

FlexPlus :: Hinckley, Leicestershire :: 26 days ago

We are currently recruiting for an experienced Van driver to work on a 10-12 week contract for a well established company in the Pharmaceutical sector. Our client will supply the successful candidate with their own company van to take home; therefore, you will need to live within the Hinckley area due to insurance purposes. As a Van Driver in this ...

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FlexPlus

Sales Engineer

FlexPlus :: Bedford, Bedfordshire :: 24 days ago

An exciting opportunity has arisen for a Field Sales Engineer to join a leading energy chain systems manufacturer and installation company covering East Anglia, South Midlands and North London. In return, igus offers a competitive salary, 25 days holiday plus statutory entitlement and benefits to include full expensed car, mobile phone, I pad, ...

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FlexPlus

LGV Class 2 Tipper Driver

FlexPlus :: Coalville, Leicestershire :: 11 days ago

An exciting opportunity has arisen for a LGV Class 2 Tipper Driver to join a leading transportation company. In return we offer a competitive salary, 20 days holiday plus statutory entitlement, productivity bonus and weekend overtime available. We have been established since 1974 and provide a cost effective solution for aggregate transportation ...

Adecco

FINANCIAL INVESTIGATOR

Adecco :: London, London :: over 30 days ago

Accountable for investigating the proceeds of crime aspects of criminal cases, using specialist knowledge and experience, in order to uncover evidence of criminal benefit and money laundering, and to identify assets. Applicants must be prepared to undertake and successfully complete the required courses in order to obtain accredited Financial ...

Aml Officer

Fortem People :: Sheffield, South Yorkshire :: 17 days ago

... 9-5; 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 ...

Financial Crime Associate

Huntswood :: London, London :: 13 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 * ...

Data Analyst

Datatech :: Surrey :: 24 days ago

... 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 ... crime risk management advantageous ·Understanding of Anti Money Laundering / Proceeds of Crime and Suspicious Activity Please be advised that we can only accept ...

JCW Search Ltd

Compliance Advisory and Financial Crime Manager

JCW Search Ltd :: Essex :: 17 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 ...

Financial Crime Investigator

Huntswood :: Warwickshire :: 13 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 :: 26 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 :: 26 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 ...

Red Snapper Recruitment

Fraud Investigation

Red Snapper Recruitment :: Guildford, Surrey :: 27 days ago

... range of fraud investigations, including commercial fraud and serious and organised crime fraud investigations, using designated powers to maximise detection opportunities. ... criminal justice system. In particular fraud legislation, Money Laundering and The Proceeds of Crime Act. Experience in the production of clear, concise and accurate records, ...

Adecco

HEO Investigator

Adecco :: London, London :: over 30 days ago

... of obtaining confiscation orders which may also be used to compensate the victims of crime. * Analysing financial accounts and other material in order to identify lines of ... * Obtaining search warrants and planning and undertaking search operations under the Proceeds of Crime Act. * Obtaining banking, and other investigation material by production ...

Crime Scene Investigator

Brook Street UK :: Nottingham, Nottinghamshire :: over 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 :: 15 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 :: 28 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 :: 22 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 ...

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