Crime jobs in ExeterCreate job alerts

Enterprise Account Director Tier 1 Banking | Fraud, Biometrics & 3DS | EMEA I am searching for a Senior Named Account Director for my client, a high-growth, PE-backed enterprise software company delivering next-generation fraud prevention, behavioural biometrics, and real-time transaction ...

Social network you want to login/join with: Employing Force Devon & Cornwall Contract Type Permanent /*generated inline style */ Department Alliance Information Management /*generated inline style */ Location Police Headquarters, Exeter /*generated inline style */ Type of working arrangement Hy...

Social network you want to login/join with: col-narrow-left Barclay Simpson exeter, United Kingdom Other - Yes col-narrow-right 3 10.06.2025 25.07.2025 col-wide Fraud & Financial Crime Risk Specialist 95% Remote – UK Based | Full Time A dynamic and forward-thinking digital bank is ...

Social network you want to login/join with: col-narrow-left Exeter, United Kingdom Other - Yes col-narrow-right 3 06.06.2025 21.07.2025 col-wide My client, a leading financial institution, is looking to hire a lawyer with strong experience in advising on financial crime and sanctions ...

Social network you want to login/join with: Client: Miryco Consultants Ltd Location: Exeter, United Kingdom Other Yes 4 04.06.2025 19.07.2025 Miryco Consultants are working with a private equity-backed high-growth Financial Services Consultancy. The firm is looking for a professional w...

Social network you want to login/join with: Based in Southwest England (Portsmouth, Southampton, Plymouth, Exeter, Truro) We are looking for a Loss Prevention Investigator to join our friendly and dynamic team here at Waterstones in the Southwest of England. Looking after stores across the are...

Social network you want to login/join with: col-narrow-left Compliance Professionals exeter, United Kingdom Other - Yes col-narrow-right 1 06.06.2025 21.07.2025 col-wide THE COMPANY: Our client is a a global banking group with offices based in Canary Wharf THE RESPONSIBILITIES: *...

Location: Fully Remote (Including all training) Type: Full Time, permanent Salary: £38,500 - and once mandated salary uplift to £40,000 Start Date: 08th September 2025 We're currently looking for experienced and motivated Underwriters to join our Lending Operations team. This role is a fant...

Social network you want to login/join with: col-narrow-left Argentex Group PLC Exeter, United Kingdom Other - Yes col-narrow-right 3 04.06.2025 19.07.2025 col-wide About Us Argentex is a global specialist in currency risk management and alternative banking solutions for businesses a...

Social network you want to login/join with: col-narrow-left Nationwide Building Society exeter, United Kingdom Other - Yes col-narrow-right 4 06.06.2025 21.07.2025 col-wide We’re recruiting for a highly credible individual to join our Economic Crime Learning & Development team in Ret...

Social network you want to login/join with: col-narrow-left Compliance Professionals exeter, United Kingdom Other - Yes col-narrow-right 1 04.06.2025 19.07.2025 col-wide THE COMPANY: The Client are a multi jurisdiction financial institute offering Private Banking, Retail and Digital...

Social network you want to login/join with: col-narrow-left exeter, United Kingdom Other - Yes col-narrow-right 3 31.05.2025 15.07.2025 col-wide Account Manager | HealthTech Software | Remote with UK Travel An established HealthTech software provider is looking for a commercially-min...

Role: Vetting Researcher REF366888 Contract Length: Until March 2026 Location: Exeter/Dorset ---Exeter:This is a hybrid role and currently individuals are required to commit to 12 weeks in the office for training purposes. After that there is a requirement to be on the office 1 day and week but ...

Social network you want to login/join with: col-narrow-left Miryco Consultants Ltd Exeter, United Kingdom Other - Yes col-narrow-right 4 04.06.2025 19.07.2025 col-wide Miryco Consultants is working with a high-performing Boutique RegTech and Strategic Consultancy looking to bring on ...

Social network you want to login/join with: col-narrow-left exeter, United Kingdom Other - Yes col-narrow-right 14 04.06.2025 19.07.2025 col-wide Business Development Manager – Oil & Gas Solutions. Join an ambitious start-up in the environmental tech space, pioneering sensor technolo...

Do you have a great eye for detail and enjoy working in an ambitious team environment? We have partnered with a specialist savings and commercial lending bank who focus in distribution finance—offering dealers, distributors, and manufacturers flexible funding to stock, showcase, and sell product...

Role: Legal Advisor REF 365846 Contract Length: Until September 2025 Location: Exeter IR35: Inside Pay Rate to Intermediary: £32.67 per hour Spinwell is recruiting for a Legal Advisor for an excellent opportunity within the public sector. RESPONSIBILITIES OF THE LEGAL ADVISOR The principal re...

Main area Accredited Counter Fraud Specialist Grade Band 6 Contract Fixed term: 12 months (Secondment Cover) Hours - Full time - Flexible working - Home or remote working - Compressed hours37.5 hours per week Job ref 387-TS7051-MF Site Trust Headquarters Town Bristol Salary £37,338 - £44,...

Social network you want to login/join with: The Intelligence Officer is the central point for collecting and monitoring crime information across the business, proactively ensuring data accuracy. A key part of the role is liaising with law enforcement to aid investigations and share information ...

Social network you want to login/join with: Are you passionate about managing risk in the ever-evolving world of payments? A dynamic opportunity has opened up at a leading UK financial institution for an experienced Payments Risk Manager to play a key role in shaping and safeguarding critical p...

ASEL designs, develops, and delivers fully bespoke and integrated security solutions, seamlessly integrating people, technology, and processes to achieve results-driven outcomes. As pioneers of security risk modelling, which has revolutionised the industry, our business is supported by our risk ...

ASEL, design, develop and deliver fully bespoke and integrated security solutions, seamlessly bringing together people, technology and processes to achieve results-driven outcomes. As the original thinkers behind security risk modelling, which has revolutionised the industry, our business is und...

Social network you want to login/join with: Full-Time, Permanent | Remote (UK-based) We are looking for an Engineer to help scale our venture-backed interactive storytelling studio - Scriptic (BAFTA-nominated and available on Netflix). We’re defining a new medium of screen-native, streaming-fi...

Social network you want to login/join with: col-narrow-left GlideFast Consulting exeter, United Kingdom Other - Yes col-narrow-right 3 10.06.2025 25.07.2025 col-wide Who is GlideFast? GlideFast Consulting is a renowned Elite ServiceNow Partner named 2022 and 2023 ServiceNow Elite Pa...

Social network you want to login/join with: STV Group plc is Scotland’s home of news, entertainment and drama, providing audiences with top-quality programming on air, online and on demand. STV’s broadcast channel reaches 3 million viewers each month, with a packed schedule across the day. STV...

Social network you want to login/join with: 12-Month Contract – White Collar Crime Solicitor (3+ PQE) Location: London (Hybrid) Start Date: ASAP Contract Type: 12 months (with potential to extend) Accuflex is delighted to present an exceptional opportunity for a qualified solicitor (3+ PQE)...

Job Title: Quality Assurance Inspector (Beet Intake) Salary: £15 per hour Location: Cantley, Norfolk Working Hours: You will work on a shift pattern, within the below indicative times. The shift pattern to be agreed nearer the time. Indicative shift times are: 06:00 17:00, Monday to Friday 06...

Adecco are pleases to be recruiting for for a Paralegal position at Devon & Cornwall Police, based at Middlemoor Police HQ, Exeter: About the Role Devon & Cornwall Police are seeking a motivated and detail-oriented Paralegal to join our Legal Services team. This is a fantastic opportunity to cont...

Role: Prison Law Solicitor/ Director Gemini Recruitment are currently partnering with a large and established law firm. Our client serves corporate entities and private individuals in over 25 practice areas from offices throughout London and across England and Wales.Our clients accomplishments ...

Fraud & Financial Crime Risk Specialist 95% Remote – UK Based | Full Time A dynamic and forward-thinking digital bank is seeking a Fraud & Financial Crime Risk Specialist to help drive and enhance its financial crime and fraud risk framework. This is a rolling contract position with t...

Who is GlideFast? GlideFast Consulting is a renowned Elite ServiceNow Partner named 2022 and 2023 ServiceNow Elite Partner of the Year. GlideFast has earned its position as the best-in-class ServiceNow consulting firm through ServiceNow expertise, industry focus, collaborative approach, innovat...

HCPC Registered Clinical Psychologist / Expert Witness Zero hours contract available Locations across the South Coast of England As a Clinical Psychologist you will be responsible for conducting psychological assessments and producing high-quality medico-legal reports for Personal Injury legal ...

As a Senior Technical Consultant with GlideFast Consulting, you will work to develop, design, and own technical solutions on the ServiceNow platform. You will provide administration, application development, maintenance, and technical support by using best-practice web programming techniques to ...

Tools Engineering Lead Full-Time, Permanent | Remote (UK-based) We are looking for an Engineer to help scale our venture-backed interactive storytelling studio - Scriptic (BAFTA-nominated and available on Netflix). We’re defining a new medium of screen-native, streaming-first playable drama...

Criminal Duty Solicitor – Essex & Suffolk A respected and Lexcel-accredited law firm in the East Anglia region is currently seeking Criminal Duty Solicitors to join their established and growing Criminal Defence teams. These are full-time positions, though the firm welcomes part-time or flex...

Fraud & Financial Crime Risk Specialist. Fraud & Financial Crime Risk Specialist. Support annual planning and delivery of the financial crime programme.

Head of Financial Crime Monitoring and Screening.

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. In addition to this, you’ll be responsible for communicating updates and progress to your Senior Manager, implementing appropriate qual

This is a critical role in protecting both our customers and the business from financial crime, with a strong focus on debit card fraud, APP scams, and broader financial crime risks. As part of our first line of defence, you will conduct investigations across all areas of financial crime, ensurin...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Analytics Senior Consultant (Financial Crime/ Customer Risk). You’ll use your financial crime and/or technical background to ensure we

Financial Confiscators can expect to work closely with colleagues from across policing and the Criminal Justice system and will become a subject matter expert when it comes to financial crime and material. National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting...

Broad experience in financial crime and fraud risk within a retail banking environment (savings and mortgages experience essential; business banking a plus). Background in financial crime investigations and stakeholder management. If you're ready to take on a wide-ranging and meaningful role in a...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. Strong understanding of the financial crime risks associated with business and non-retail customers/accounts. Knowledge and recent exper...

As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. You’ll use your financial crime and/or technical background to ensure we identify potential criminal activity and comply with money lau

This role is within the Solutions Consulting team supporting LNRS’ end to end Financial Crime and Compliance Lifecycle Management Platform - RiskNarrative. Demonstrable experience of working within Financial Crime and Compliance/Fraud & Identity industries. Proven track record of supporting solut...

Analytics Senior Consultant (Financial Crime/ Customer Risk) 12 months Fixed Term Contract Initial Hybrid role (UK Wide) As a member of our Financial Crime Analytics team, you’ll be working hands-on to build and maintain our defences against the constant threat of financial crime. About you - Rec...

Crime Solicitor - Birmingham, Manchester, Oxford and London (city). We have a number of vacancies for solicitors to join our leading Crime Department in our London, Birmingham, Manchester or Oxford offices. We have departments in Crime, Human Rights, Public Law, Children & Family Law, Immigration...