Crime jobs in DagenhamCreate job alerts

The main duties of the Financial Confiscator will be to be responsible for investigating Proceeds of Crime Act (POCA) 2002 asset recovery cases, and specifically to be responsible for conduct of:. Financial Confiscators can expect to work closely with colleagues from across policing and the Crimi...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable client base is expanding its team. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high pro...

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. Crime duty accreditation is essential.

National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circ...

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. Responsibilities Attending police stations Representing clients detained in police stations Representation in the Magistrates’ and High Court Advocacy Extradition Murder and manslaughter Bur

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Financial crime related Diploma level profession qualification an advantage. Understanding of financial crime regulatory landscape and a desire to drive to learn and develop...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable client base is expanding its team. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high pro...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks. Helpdesk – Fraud & Financial Crime queries. Running of Fraud Forum and internal provision of fraud & financial crime training.

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime, Investments, Payment Services and Credit and Ins...

The Police and Crime Commissioner for Devon, Cornwall, and the Isles of Scilly oversees the largest geographical police force in England. The Commissioner leads a team committed to delivering high-quality services across policing, crime prevention, public safety, and criminal justice. You will le...

As a Tier 1 ranked firm in the Legal 500, the firm is continuing to expand and is looking to appoint a 1+ PQE Crime and Regulatory Solicitor to support the team in handling complex regulatory cases, motor crime, and inquest work. The firm is particularly celebrated for its exceptional client care...

National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circ...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

As a Tier 1 ranked firm in the Legal 500, the firm is continuing to expand and is looking to appoint a 1+ PQE Crime and Regulatory Solicitor to support the team in handling complex regulatory cases, motor crime, and inquest work. The Role Crime & Regulatory Solicitor – Manchester / Birmingham –

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in Manchester. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to st

Are you a 1 – 3-year PQE Crime Solicitor seeking a new challenge with a leading Private Practice Firm? Our esteemed Legal 500 and Chambers & Partners ranked client, is in search of a Crime Solicitor, able will showcase a strong grasp of criminal law procedures and regulations, coupled with proven...

Strong understanding of financial crime risk across different financial services models. Lead critical financial crime reviews and influence change at a strategic level. Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, a...

Data Analyst (FTC - up to December 2026).We are excited to invite applications for the position of Data Analyst at a respected Higher Education institution undergoing a significant period of transformation and growth.This is a pivotal role within the Financial Systems team, offering you the chanc...

You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations. Assist in identifying and assessing financial crime risks and controls. Strong understanding of AML and wider financial crime risks and controls....

Avenues is a place where people smile, laugh and grow – and achieve extraordinary things.This is an exciting time for us, as Avenues Group also now includes Autism Hampshire – a leading Hampshire based charity supporting autistic people and their families.We are creating opportunities, challengi

Lead Internal Auditor – Financial Crime. Design and execute audit programmes to assess financial crime controls and recommend improvements. Identify financial crime risks and assess controls within the context of a firm's business model and operations.

Patent Paralegal – Leeds | Flexible Hybrid Working | Strong Development Pathway My client is a well-established and highly regarded firm with a strong presence in the IP space.Known for its supportive working environment and clear internal progression pathways, the firm offers a culture that valu...

Internal Auditor – Financial Crime (Junior-Level). Are you an early-career auditor with experience in financial crime? We’re hiring a. Junior Internal Auditor – Financial Crime.

My client, a well-established Legal 500 law firm based with multiple offices throughout the South has an exciting opportunity for a Family Paralegal to join their team in Buckinghamshire.Permanent and full time in the office.The Role In this role you will assist solicitors (up to partner level) o...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required. Thistle is looki...

Personal Injury Paralegal – Leeds I am currently working on behalf of the UK's leading Personal Injury specialists who are seeking a Personal Injury Paralegal to manage a caseload of fast-track RTA cases through all stages of the OIC portal.You will be a skilled negotiator with a proven track rec...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Thistle is looking for an individual to join the team that is passionate about Financial Crime and has a strong drive to learn and succeed. Financial crime related Diploma l...

Are you an experienced Residential Property Paralegal looking for your next career move? This is a fantastic opportunity to join a well-established and successful property team in Essex, where you will be supported in developing your skills in a dynamic and friendly environment.The role is fully ...

Are you an early-career auditor with experience in financial crime? We’re hiring a. Junior Internal Auditor – Financial Crime. You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations.

Conveyancing Paralegal – Oxford A brilliant opportunity has arisen for a Conveyancing Legal Assistant or Paralegal to join this established law firm based in central Oxford in this critical hire due to an increase in work.As a Legal Assistant, you will join the firms conveyancing department where...

Data Analyst (FTC - up to December 2026).We are excited to invite applications for the position of Data Analyst at a respected Higher Education institution undergoing a significant period of transformation and growth.This is a pivotal role within the Financial Systems team, offering you the chanc...

Company Description Job Title: CAS Key workers Location: Carmarthen, Llanelli, Gwendraeth, Llandeilo, Llandovery, Llangadog Pay Rate: £13.Travel: 40p per mile Shifts available: Flexible hours that work for you.Access to vehicle required: Access to vehicle required due to geographical location of ...

A large public sector organisation based in Kent, are looking for a Digital Project Manager to lead and manage transformation digital projects through their full end-to-end lifecycle.The role is a fixed term contract for 12-18months.As a Digital Project Manager, you will facilitate resources to d...

Residential Property Paralegal Kent £25,000 - £30,000 W/29112 Residential Property Paralegal - Our client, a highly regarded Southeast London/ Kent practice, has asked us to find them a further Residential Property Paralegal to join their small but busy team.About the Role This is a very busy pro...

My client, a leading Logistics Software provider, are hiring a.This is a hands-off coding role, but requires strong technical literacy, SQL fluency, and project management skills.The role is 100% remote, but there may be the occasional desire to meet, so having someone based in the UK is essentia...

Company Description Location: Wirral (All areas available – Eastham, Bromborough, Spital, Port Sunlight, New Ferry, Rock Ferry, Bebington, Higher Bebington) Pay Rate: £12.Guaranteed Hour contract Shifts available: Range of shifts available- Walking and driving routes are available We're sorry, bu...

This role is responsible for the management of the full project life cycle from implementation through to final closure - specifically managing the delivery of refrigeration/HVAC projects at key Data centre sites! The role also ensures that project delivery is within pre-defined acceptance criter...

Court of Protection Paralegal – Remote working My client is an award-winning firm that has grown rapidly in recent years.This is a new opportunity for you, as an experienced Court of Protection paralegal to join this growing COP team.What is in it for you? The firm pays above market rate salary a...

Job Mode: Long term contract- Inside IR35.Job Location: London, UK (Hybrid).We are hiring a Project Manager to join a dynamic Technology & Operations team based in London.The ideal candidate will have a solid technical background, excellent communication skills, strong organisational abilities, a...

Data Analyst, Power BI | Investment Management - Trading Platform | London, Hybrid | up to £100k + Bonus, Benefits.A leading global asset manager, responsible for assets under management across liability driven investment (LDI), cashflow-driven investing (CDI) and longevity hedging, currency mana...

Translation/localization project manager.Mother Tongue is a language services agency, based in Bankside, London SE1.We specialise in the creative translation of advertising and marketing copy, and related insight and content services for global brands.We are part of Omnicom, one of the world’s la...

Senior Technical Caseworker – Remortgage Are you an experienced remortgage or conveyancing professional seeking your next challenge within a growing, innovative and national law firm? An expanding and reputable L500 law firm is seeking a Senior Technical Caseworker to join its specialist remortga...

GrapeData is on the verge of becoming the first specialised knowledge platform that recruits authentic experts at true scale.Join us as we roll out our AI-driven recruitment engine this year and redefine primary market research—delivering surveys smarter, faster and with complete transparency.By ...

Key Duties and Responsibilities Specialise in acting on behalf of a police force, their claims handlers and insurers, protecting their interests Manage some pre and litigated claims including but not limited to false imprisonment, malicious prosecution and assault Work as part of a team providing...