Crime jobs in Cheltenham

... crime, data protection, SRA Accounts Rules, and claims and complaints. You will also be supporting with escalated queries from the Risk helpdesk and their Business Intake team. To be considered for ...

Our client is a distinguished state of the art tech firm in the data and cybersecurity industry who support governments & businesses to defend themselves against cyber-crime and reduce their risk in ...

... crime. We share ideas, try new things and produce meaningful and actionable intelligence as part of a diverse contractor development team. We sit directly with the investigators and law enforcement ...

We may also conduct a criminal record check and a driving licence check.

No criminal convictions that prevent overseas travel Salary & Benefits - Competitive salary + Spot Bonuses + Pension + Holidays + Health Insurance for you, your partner and your children. Apply now

About BAE Systems Digital Intelligence We use our intelligence-led insights to help defend Governments, Nations and Societies from cyber-attacks and financial crime. Our customers depend on our ...

By applying to this job you are confirming that you do not hold a criminal record and that you know of no legal reason why you would be ineligible for employment. Aerospace | Aeronautical | Aviation ...

As there is international travel involved, you must be a passport holder and have had your first two COVID jabs as well as no criminal convictions.You'll be expected to be away from home for long ...

For this role you may need to complete a Disclosure and Barring Service (DBS) Check, previously Criminal Records Bureau, prior to or upon commencing employment with Liberty. If you have the desire to ...

Boots is a Ban the Box employer and will consider the suitability of applicants with criminal convictions on a case-by-case basis. Fantastic package available, with salary up to £65K + a welcome ...

This role will provide the opportunity to work within our Economic Crime department and with the wider business. You’ll also use your own financial crime knowledge along with highly skilled data manipulation and analysis skills to monitor and analyse fraud detection performance, owning and delive...

Due to the development and expansion of the firm, they are now seeking to appoint an experienced Motor Crime Solicitor to support the Partner, dealing with motor crime cases. The firm is recognised for its outstanding client care and high-quality Crime and Regulatory work, among other highly rega...

Financial Crime Consulting Director. This role is an opportunity to lead a newly formed capability - you would be in charge of Financial Crime projects across the FS practice. Candidates will have had experience leading the scoping and delivery of financial crime initiatives in some of:. ...

The Economic Crime department are responsible for protecting Nationwide and its members from all types of financial crime, including; Scams, Transaction Monitoring & Unauthorised Fraud. As a Financial Crime Operations Manager in Fraud Analytics, you’ll play a leading role in managing our Fraud co...

What we have in common is dedication and a commitment to protecting the public from serious and organised crime. Building the best possible intelligence picture of all serious and organised crime threats, relentlessly pursuing the most serious and dangerous offenders, and developing and deliverin...

We are looking for a Senior Consultant to join our Fraud Analytics function.We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to work with a team of subject matter exper...

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a re...

The Economic Crime department are responsible for protecting Nationwide and its members from all types of financial crime, including; Scams, Transaction Monitoring & Unauthorised Fraud. As a Financial Crime Operations Manager in Fraud Analytics, you’ll play a leading role in managing our Fraud co...

The Economic Crime department are responsible for protecting Nationwide and its members from all types of financial crime, including; Scams, Transaction Monitoring & Unauthorised Fraud. As a Financial Crime Operations Manager in Fraud Analytics, you’ll play a leading role in managing our Fraud c....

Assist in the delivery of financial crime related trainingComplete QA checks on work undertaken by the financial crime teamSupport the ongoing training of the team through coaching and mentoring on day-to-day activity, devising individual training plans for financial crime team members. Financial...

The Economic Crime department are responsible for protecting Nationwide and its members from all types of financial crime, including; Scams, Transaction Monitoring & Unauthorised Fraud. As a Financial Crime Operations Manager in Fraud Analytics, you’ll play a leading role in managing our Fraud co...

Investigator” in the subject line to apply. To support the company’s rapid growth, we seek several Online Investigators to spearhead investigations that aim to dismantle criminal operations worldwide. More specifically, Online Investigators will be tasked with the following:. Collaborate effectiv...

Business Analyst - previous insurance experience required - Outside IR35. Our client, a leading global Insurance firm, are currently looking to hire a Business Analyst with Insurance experience to join the team on a Hybrid Working basis. The elicitation, analysis and validation of both system and...

As the Compliance Manager, you will be responsible for generalist compliance activities covering both the UK & US. Coopman Search and Selection are delighted to partner with a leading alternative asset manager who specialise across the fixed income spectrum. Compliance Monitoring & Surveillance. ...