Crime jobs in Ellesmere PortCreate 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...

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...

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...

Fraud and Financial Crime Manager. Fraud and Financial Crime Manager. You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks.

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. Qualified Solicitor or Legal Executive with motor crime, regulatory...

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...

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...

You’ll be a genuine Financial Crime Subject Matter Expert with an excellent understanding of emerging AML technologies and trends, such as AI and blockchain. You’ll have a keen interest in Financial Crime technologies and systems and be able to ‘speak the language’ in order to work effective

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...

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...

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. Assist in identifying and assessing financial crime risks and controls.

Location: Piccadilly Circus – 3 days a week in office.Finatal are currently retained on a search for Finance and Data Analyst for a high-growth, Private Equity backed hospitality business.This hire will work closely with the CFO and Head of Finance, and will take on a role that blends financial i...

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.

Senior Business Intelligence Analyst.This organisation is a specialist provider of financial services, committed to delivering exceptional support and insights to business clients.Its strategic approach to data-driven decision-making and customer-focused innovation plays a central role in support...

Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challenges, and financial crime risks. Internal Auditor – Financial Crime (Junior...

A high performing, multi-billion dollar AUM hedge fund are looking to make a newly created Data Analyst hire into their rapidly growing centralised Data Management team.Reporting into the Global Head of Data and taking on a highly visible role within the team, the hire will be working very closel...

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.

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...

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...

TM Legal are searching for an Operational Team Leader.TM Legal is part of Perch Group.Our vision is clear: to lead the UK debt purchase and collection industry by harnessing cutting-edge technology to drive ethical, efficient, and data-driven debt resolution.Our annual mission is to empower hundr...

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. Strong understanding of financial crime risk across different financial services mode...

Private Client Paralegal – Runcorn A rare opportunity has arisen for an ambitious Private Client Paralegal to join a well-regarded, expanding Private Client department in Runcorn and from home.The team deals with a variety of Wills & Probate issues and requires a Private Client Paralegal experien...

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

Paralegal | Private Client | Lovely High Street Firm | Locum or Permanent Temporis Legal recruitment are happy to offer this rare private client opportunity.Paralegal opportunity within the private client department Full time preferred but part time hours considered Progression opportunities This...

Assist in identifying and assessing financial crime risks and controls. Strong understanding of AML and wider financial crime risks and controls. Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to...

Company Description Job Title: Senior key worker Location: Carmarthen town (SA31) , Llandeilo(SA19), Pencarder, Nantgaredig(SA32) Pay Rate: £13.Shifts available: Range of shifts available Access to vehicle required: Yes, due to the geographical location and nature of the role 1 year of social car...

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 a detail-oriented professional with a passion for compliance and risk management?.The Engineering College of Technology (ECT).ECT has recently been established and registered in the UK.ECT is a sister company of the Australian-based Engineering Institute of Technology (EIT).EIT is an engi...

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. Financial crime ...

Permanent | Flexible Hybrid Working.Are you a seasoned Business Analyst with a passion for transforming complex operational challenges into seamless digital solutions?.This is an exciting opportunity to join a high-impact programme focused on optimising core business processes using low-code tech...

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, and advisory solutions to help organisations navigate regulatory obligations, operational ...

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...

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. Assistance with client audits and...

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...

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...

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 ...

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...

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...

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...

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...

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...

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...

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...

Join an established practice and work closely with an experienced Partner in Real Estate Litigation.This fully remote role is ideal for a paralegal or newly qualified solicitor eager to develop their expertise.Key Responsibilities: Support on real estate litigation matters Communicate with client...

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...

Property Paralegal Hybrid Working Part-time (21 hours per week) £15 - £20 per hour (Interim/Umbrella) Sellick Partnership are currently seeking a Property Paralegal to join a well-respected Local Authority based in the South East for a Locum assignment.The successful candidate will join a friendl...