Crime jobs in BirminghamCrear alertas

Head of Area Operations Please ensure you read the below overview and requirements for this employment opportunity completely. • United KingdomThe Crown Prosecution Service has eight head of area operations opportunities across England and Wales. If you’re looking for a career with real purpose, this is an opportunity for you. About the Crown Prosecution Service At the Crown Prosecution Service, we are responsible for delivering justice through the independent and effective prosecution of crime. As the principal prosecuting authority across England and Wales, the nature and diversity of cases we advise on and prosecute means our work is often emotionally challenging and complex. As such we employ over 7,000 individuals who think objectively, act professionally, show the utmost respect for others and continually strive for excellence. About the role As a head of area operations, you work with a chief crown prosecutor to deliver our strategic and operational business model across a geographical area or division. You manage people and finance within your area, and implement and maintain all operational business systems. You work to ensure continuous performance improvement and quality of service within your area. About you We’re looking for someone with experience in operational management. About our benefits At the Crown Prosecution Service, we pride ourselves on providing benefits that ensure our employees’ needs are central. We want to ensure you can thrive at work and home, offering support to achieve a balance. This includes flexible working hours, flexibility to support caring responsibilities and a family-friendly approach to work. xwzovoh We also offer a range of benefits including: flexible and family-friendly working competitive salary Civil Service pension, with an average employer contribution of 28.9% 25 days leave, rising to 30 days after 5 years’ service, plus bank holidays 3 days paid volunteering leave an extra privilege day for the King’s birthday £350 a year individual learning budget wellbeing support and counselling Cycle2work scheme, high street retailer offers and discounts If you want to make a positive contribution to society supporting the vital work we do, find out more and apply today.

Head of Area Operations - United Kingdom The Crown Prosecution Service has eight head of area operations opportunities across England and Wales. If you’re looking for a career with real purpose, this is an opportunity for you. About the Crown Prosecution Service At the Crown Prosecution Service, we are responsible for delivering justice through the independent and effective prosecution of crime. As the principal prosecuting authority across England and Wales, the nature and diversity of cases we advise on and prosecute means our work is often emotionally challenging and complex. As such we employ over 7,000 individuals who think objectively, act professionally, show the utmost respect for others and continually strive for excellence. About the role As a head of area operations, you work with a chief crown prosecutor to deliver our strategic and operational business model across a geographical area or division. You manage people and finance within your area, and implement and maintain all operational business systems. You work to ensure continuous performance improvement and quality of service within your area. About you We’re looking for someone with experience in operational management. About our benefits At the Crown Prosecution Service, we pride ourselves on providing benefits that ensure our employees’ needs are central. We want to ensure you can thrive at work and home, offering support to achieve a balance. This includes flexible working hours, flexibility to support caring responsibilities and a family-friendly approach to work. We also offer a range of benefits including: flexible and family-friendly working competitive salary Civil Service pension, with an average employer contribution of 28.9% 25 days leave, rising to 30 days after 5 years’ service, plus bank holidays 3 days paid volunteering leave an extra privilege day for the King’s birthday £350 a year individual learning budget wellbeing support and counselling Cycle2work scheme, high street retailer offers and discounts If you want to make a positive contribution to society supporting the vital work we do, find out more and apply today.

A leading financial institution is seeking a Vice President to join its Financial Crime Execution team in Birmingham. You will lead AML investigations, manage financial crime risk, and collaborate with stakeholders in high-stakes scenarios.

This full-time hybrid role involves leading a team to investigate economic crimes and improve processes. Key qualifications include strong knowledge of economic crime and proven investigative skills.

Financial Crime Officer – Head of Financial Crime & MLRO.Division: General Management - Risk & Compliance.Reports to: Head of Financial Crime & MLRO.Key relationships: Deputy MLRO and Financial Crime Team, Global Compliance Senior Leadership Team, Group Head of Compliance, Business Manager to the

A leading UK bank is looking for a Financial Crime Investigations Manager to join its UK Corporate Bank Risk Assessment Unit. The successful candidate will manage AML Watchlist and PEP alert investigations, evaluate client relationships, and ensure compliance with financial crime regulations.

Financial Crime Investigations Manager – UK Corporate Bank (RAU). Financial Crime Investigations Manager. The role is critical in supporting the delivery of Barclays’ financial crime execution goals, with a focus on.

Act as Deputy MLRO, supporting the MLRO and providing cover as required. Ideal for someone ready to operate at senior-manager level and step into MLRO cover where required. Opportunity to operate as Deputy MLRO in a high-growth business.

The ideal candidate should have advanced KYC/EDD skills and experience in managing complex risk assessments within the financial crime sector.

A major UK financial institution is seeking a Senior Investigator in Birmingham or Edinburgh to lead economic crime investigations, manage a team, and produce analytical reports. The ideal candidate must have in-depth knowledge of economic crime methods, experience in investigations, and strong anal

A regional law enforcement agency in Birmingham seeks an experienced Financial Investigator to support organized crime disruption across the West Midlands.

Analyse large and complex volumes of transactional data, overlaying financial crime risk factors that may drive exit decisions. Assess the financial crime risk associated with products and services provided, ensuring alignment with Barclays’ risk appetite. Proven experience in AML investigations o

Drive the professional development, coaching, and capability uplift of investigators, ensuring consistently high-quality investigative outcomes. As a Senior Investigator you’ll work in a highly collaborative way and take pride in the detection and prevention of economic crime. Job DescriptionJ

A leading insurance company in Birmingham seeks a Financial Crime Officer to aid in maintaining oversight of financial crime matters. The role involves providing advisory support and ensuring compliance with financial crime regulations. This role offers a unique opportunity to improve financial crim

A leading financial services company in Birmingham is seeking a Financial Crime Officer to oversee financial crime matters. The role includes providing advisory support, conducting risk assessments, and ensuring compliance with financial crime regulations. The ideal candidate will have proven expert

Build effective relationships with all relevant external parties: Police, National Crime Agency, Crime Prevention agencies and Partner with other Retail Loss Prevention leadership in identifying and sharing best practices. Experienced in developing and embedding effective Loss Prevention / Shrinkage

As a Claim Crime Prevention Consultant, this role offers the chance to make a significant impact by protecting the company from fraud, while developing valuable investigative and communication skills.

As a Senior Manager, you’ll be an integral part of the Risk & Compliance team responsible for providing financial crime guidance and advice to colleagues on financial crime matters involving WPB products, advising on, supporting and overseeing the implementation of financial crime controls and ris

The successful applicants will work across the West Midlands force via a dedicated intelligence function, to prevent harm and tackle crime. West Midlands Police is a Disability Confident Leader - the highest level an organisation can achieve under the scheme run by the Department of Work and Pension

Job Title: Economic Crime Core Investigator. As a Core Investigator, you’ll be at the heart of our Business & Commercial Banking Economic Crime Prevention team, working on transaction monitoring alerts and suspicious activity reports.

A leading investment firm in Birmingham is seeking an experienced Financial Crime Manager & Deputy MLRO to enhance its financial crime framework. The candidate will oversee AML, fraud prevention, and regulatory engagement, providing cover for the MLRO when necessary.

We have central Firearms, Operations, Offender Management, Intelligence and Professional Standards departments and work in partnership with police colleagues in the West Midlands CTU, NABIS, and the Regional Organised Crime Unit. You will have a desire to work alongside our local communities to buil

A UK legal authority is seeking a specialist prosecutor to join their Serious Economic, Organised Crime International Directorate in Birmingham.

A leading financial institution is seeking a Financial Crime Investigations Manager to manage and execute the financial crime risk and control framework. Candidates should have experience in financial crime risk management and strong analytical and communication skills.

We are seeking a Senior Lawyer to join us to provide a comprehensive legal service to the Chief Constable and Police and Crime Commissioner for both Staffordshire and West Midlands Police. Operate at a strategic level, supporting the Principal Solicitor in providing leadership & direction to a team

This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including sanctions, anti-money laundering (AML), anti-bribery, corruption, and transaction monitoring and customer due diligence (CDD) are identified, assessed, a

This role involves supporting compliance with KYC and AML regulations, requiring significant expertise within a financial crime advisory context. AVP KYC Advisory Financial Crime Hybrid • Dudley, England, GB.

A regional law enforcement agency is seeking a Suspicious Activity Reports Intelligence Officer in Birmingham.The role involves leading initiatives for financial intelligence aimed at tackling economic crime.Responsibilities include collaborating with law enforcement partners and enhancing regional

This role operates in the first line of defence, working closely with business and functional teams to ensure that financial crime risks including sanctions, anti‑money laundering (AML), anti‑bribery and corruption, and customer due diligence (CDD) are identified, assessed, and managed in line w

A leading financial institution seeks a Senior Manager Risk Steward to guide financial crime compliance for its WPB products. This role involves risk assessment, regulatory adherence, and stakeholder engagement, ensuring effective financial crime management. The ideal candidate should possess strong

Barclays is seeking an experienced Financial Crime Investigations Manager to join the UK Corporate Bank Risk Assessment Unit (RAU). The role is critical in supporting the delivery of Barclays' financial crime execution goals, with a focus on AML Watchlist and Politically Exposed Person (PEP) alert i

A major UK bank is seeking an Economic Crime Core Investigator in Birmingham. In this full-time hybrid role, you will conduct investigations on economic crime, utilise analytical skills to interpret complex data, and communicate findings to senior management.

JOB TITLE: Silent Witness Digital AP. We make and distribute the worlds most sought-after TV audio and digital content. BBC Ones multi-award-winning crime drama Silent Witness is seeking a digitally savvy Assistant Producer with strong self-shooting skills to join the team.

A leading international bank is seeking an Investment Bank Financial Crime Investigator to oversee money laundering and fraud investigations.

As a Senior Investigator you’ll work in a highly collaborative way and take pride in the detection and prevention of economic crime. This is a phenomenal opportunity to join our team! You’ll be responsible for leading and supporting a team of investigators whilst undertaking your own complex inv

A governmental environmental agency in the United Kingdom seeks an Intelligence Technical Officer to enhance intelligence-led working across enforcement teams. Join us in making a significant impact on environmental crime prevention.

A leading financial institution is seeking a Financial Crime Investigation Manager to support the UK Corporate Bank Risk Assessment Unit. This hybrid role in Northampton involves managing financial crime risks related to client offboarding, conducting transaction monitoring, and preparing Suspicious

The role requires extensive experience in financial crime compliance and KYC regulations, focusing on supporting and challenging business units to ensure robust compliance.

Join the Environment Agency’s National Environmental Crime Unit and help transform how we tackle environmental crime. The Intelligence Team manage and develop all criminal intelligence for the Environment Agency. The Environment Agency, as a Non-Departmental Public Body, is committed to providing

The successful candidate will support compliance with KYC and AML regulations, requiring expertise in financial crime advisory.

General Management – Risk & Compliance.Head of Financial Crime & MLRO.Deputy MLRO and Financial Crime Team, Global Compliance Senior Leadership Team, Group Head of Compliance, Business Manager to the Group CRO, Global Compliance team members and wider team members of second and third line function

A leading financial institution is seeking a Vice President to join its Financial Crime Execution team in Birmingham. You will lead AML investigations, manage financial crime risk, and collaborate with stakeholders in high-stakes scenarios.

Financial Crime Risk Management.

Financial Crime Compliance Manager (Crypto). Maintaining and updating all group FinCrime policies. Assisting senior management in defining standards to manage financial crime risks, and ensuring that these standards are applied across the organisation.

A global financial services company is seeking a Financial Crime Risk Senior Manager in London. This role focuses on driving financial crime diligence, conducting risk assessments, and enhancing compliance frameworks. Candidates should have 5-7 years of experience in financial crime risk management

Software Engineer II, Anti-Financial Crime Network Value.

Financial Crime Investigations Manager. The BP Risk Assessment Unit Manager is responsible for managing and executing the financial crime risk and control framework within Barclaycard Payments. This role operates in the first line of defence, working closely with business and functional teams to ens

Opportunity to shape financial crime strategy at scale. If you are operating at Executive Director level and have led complex AML / KYC or Financial Crime change programmes inside large financial institutions, we would love to hear from you. Referment is working exclusively with one of the world’s