Job offers: proceeds crime

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FlexPlus

HR Administrator

FlexPlus :: Lichfield, Staffordshire :: 16 days ago

We are a leading provider of 'on site' logistics services, specialising in removing inefficiency from manufacturing processes. We are fast paced, ambitious and provide a quality service to several prestigious blue chip automotive based companies. We are always looking for highly-skilled and experienced personnel with the drive, ...

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Aaron Wallis Sales Recruitment

Sales Administrator. Based City West Business Park, Leeds

Aaron Wallis Sales Recruitment :: Leeds, West Yorkshire :: over 30 days ago

Sales Administrator. Based City West Business Park, Leeds. £20,000 Basic + Bonus + Excellent Benefits & Training programme. A superb Sales Support role working for one of the region's most successful companies with a reputation for staff development, training and career opportunities. This is a client focussed administrative role and ...

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FlexPlus

Contract Accountant

FlexPlus :: Lichfield, Staffordshire :: 13 days ago

We are a leading provider of 'on site' logistics services, specialising in removing inefficiency from manufacturing processes. We are fast paced, ambitious and provide a quality service to several prestigious blue chip automotive based companies. We are always looking for highly-skilled and experienced personnel with the drive, ...

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 :: over 30 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 :: over 30 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 :: over 30 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 :: over 30 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 - Consultant

BCT Resourcing :: Bradford, Cornwall :: 22 days ago

Financial Crime Consultant required to join an established consumer finance business based in Leeds. This is a 6 month interim assignment to support the Head of Financial Crime in ensuring effective controls are in place, influencing and challenging the business units in demonstrating compliance with all requisite rules and regulations in relation ...

Complex crime Solicitor: West Yorkshire

Lipson Lloyd Jones :: Halifax, West Yorkshire :: 2 days ago

Our client is a well established West Yorkshire firm with an good reputation in crime and they are looking to bolster the complex crime team with a number of appointments. They are looking for 2 NQ solicitors, if you have experience in complex crime this will be advantageous, but they will also look at peoples without this particualr aspect as long ...

Financial Crime Investigator

Huntswood :: Warwickshire :: over 30 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 :: over 30 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 :: over 30 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. ...

Financial Crime Specialist - London

Austin Rose Associates :: London, London :: 19 days ago

Firm: Regulatory consultancy - Clients: Banks, brokers and wealth managers - Location: London - Salary: £50-60k Would you been keen to join a growing financial crime team? Are you passionate about problem solving and enjoy forming good client relationships? If so, our client, a leading regulatory consultancy, are looking for a Financial Crime ...

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 ...

Crime Decision Maker

West Mercia Police :: 27 days ago

Crime Decision Maker Hindlip, Worcestershire. Fixed Term Contract until 31st March 2018 Full time 37 hours per week The closing date for this post is 12 noon on Tuesday 21st March 2017. Interviews will be held on Monday 10th April 2017. A strategic alliance has been formed between Warwickshire Police and West Mercia Police in order to enable both ...

Red Snapper Recruitment

Fraud Investigation

Red Snapper Recruitment :: Guildford, Surrey :: over 30 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 ...

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