Job offers: proceeds crime

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FlexPlus

Warehouse Operative - Days

FlexPlus :: Desford, Leicestershire :: yesterday

We have a fantastic opportunity for a Warehouse Operative to join our successful team within our client's prestigious operation in Desford, Leicestershire. The successful candidate will benefit from on-going, full time work, excellent working conditions and a pay rate of (GBP)7.20 per hour earning up to (GBP)14.40 per hour with overtime. ...

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FlexPlus

Mears have a number of opportunities available for Senior Care Workers to join our company. In return, we offer excellent pay rates, free uniform, extensive training, company annual fun days, child care voucher scheme, flexible working patterns and access to the Mears Advantage money saving scheme and Mears Assist employee support hotline. Mears ...

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FlexPlus

Cleaner

FlexPlus :: Gloucestershire :: over 30 days ago

An excellent opportunity has arisen for a Cleaner to join Kingdom Security; one of the UK's fastest growing security companies. In return we offer a company award scheme, optional work place pension, career progression and access to a substantial free online training academy for professional development. Kingdom Security was formed in 1993 ...

Adecco

FINANCIAL INVESTIGATOR

Adecco :: London, London :: 12 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 ...

Crime Solicitor Duty Solicitor Qualified: Shropshire

Lipson Lloyd Jones :: Telford, Shropshire :: 15 days ago

Regional firm based in Shropshire seeks a criminal solicitor to be based at the Telford office. You have to be duty qualified and have a good range of experience in crime. All levels of Crime Solicitors considered as long as you ate duty qualified Lipson Lloyd Jones Ltd is acting as an Employment Agency in relation to this vacancy. Please note our ...

VP Financial Crime Risk Manager - Investment Banking

Altus Search Ltd :: London, London :: 10 days ago

Ref: 700ASI Title: VP Financial Crime Risk Manager Investment Banking Location: London Salary: Attractive Date: 7th February 2017 Our client, a Global Financial Institution is looking for a VP Financial Crime Risk Manager to join their Investment Banking business. The individual would help to develop and maintain regulatory standards to enhance and ...

Fraud Investigator Financial Services - Swindon

KnownFour :: Swindon, Wiltshire :: 10 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 ...

Adecco

HEO Investigator

Adecco :: London, London :: 11 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 :: 4 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 ...

Administrator/PA

Brook Street UK :: Leicester, Leicestershire :: 29 days ago

... Monday - Friday 8:30am - 5:00pm £11.40 P/h Initially for 3-6 Months A fantastic opportunity has arisen for a experienced Administrator/PA to join the Office of Police and Crime Commissioner department for the Leicestershire Police force based in Enderby. It is a temporary position for initially 3-6 months but there is an opportunity for this to ...

Case Practitioner YOT

Social Personnel :: today

... 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 ...

Fraud Analyst

Tate :: Swindon, Wiltshire :: 10 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 ...

Head of Financial Crime Prevention (MLRO)

THE PHOENIX GROUP :: 10 days ago

Head of Financial Crime Prevention (MLRO) Excellent Package & Conditions Based Wythall, South Birmingham (B47) Permanent Position Joining Phoenix provides an outstanding opportunity to apply and develop your specialist financial crime prevention knowledge and money laundering expertise with one of Britains Top Employers and the UK's ...

Financial Crime Associate

Manpower :: Edinburgh, Edinburgh :: 10 days ago

As a Financial Crime Associate, you'll be working within the Fraud Department, taking inbound calls and assisting customers in identifying and resolving fraudulent activity on their accounts. Full paid training will be given and there are excellent career opportunities available to progress with the company. Previous experience isn't ...

West Mercia Police

Crime Intelligence Analyst

West Mercia Police :: 11 days ago

Crime Intelligence Analyst Telford, Shropshire Fixed Term Contract until January 2018 Part Time 22 hours per week Wed, Thu & Fri The closing date for this post is 12 noon on Thursday 16th February 2017 Assessment Centre w/c 6th March 2017 Interviews will be held w/c 20th March 2017 A strategic alliance has been formed between Warwickshire ...

West Mercia Police

Crime Intelligence Anayst

West Mercia Police :: 19 days ago

Crime Intelligence Analyst Hindlip, Worcestershire Permanent Contract Full Time The closing date for this post is 12 noon on Monday 6th February 2017 Assessment Centre will be held W/c 27th February 2017 Interviews will be held W/C 13th March 2017 Hindlip has beautiful surroundings and easy access from the motorway (M5) plus many other benefits to ...

Compliance Monitoring Consultant -Rolling out

Brimstone-Recruitment :: London, London :: 6 days ago

... new work/life balance polices to win talent from competitors in the marketplace. You will have responsibility for: Providing subject matter expertise to our Financial Crime Transaction Monitoring re selection, functional requirements, design and testing of Transaction Monitoring solutions in FS firms Providing leadership and guidance on the ...

Crime Intelligence Researcher

West Mercia Police :: 19 days ago

Crime Intelligence Researcher Hindlip, Worcestershire Permanent Contract Full Time The closing date for this post is 12 noon on Monday 6th February 2017 Assessment Centre will be held W/c 27th February 2017 Interviews will be held W/C 13th March 2017 Hindlip has beautiful surroundings and easy access from the motorway (M5) plus many other benefits ...

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