Crime jobs in FleetCreate 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...

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London. It is led by the Deputy Mayor for Policing and Crime. The Mayor’s Office for Policing and Crime (MOPAC) plays a vital role i

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 key member of the Senior Leadership Team, you will provide expert advice to the Police and Crime Commissioner on a wide range of policing and crime matters. In March 2025 the Police and Crime Commissioner launched an ambitious new five-year Police and Crime Plan—setting out a bold vision for...

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...

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London and is led by the Deputy Mayor for Policing and Crime. This will include actively supporting the delivery of the Mayor’s Poli

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...

The Mayor’s Office for Policing and Crime (MOPAC) is the organisation through which the Mayor of London exercises his role as the Police and Crime Commissioner for London. It is led by the Deputy Mayor for Policing and Crime. The Mayor’s Office for Policing and Crime (MOPAC) plays a vital role i

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...

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

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.

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....

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...

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...

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.

Key Responsibilities: - Assisting with writing and developing financial crime policies and procedures - Providing administrative support to complex financial crime advice, transformation and remediation projects, undertaking specific project tasks as required - Maintaining accurate records and sy...

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 –

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Assistance with client audits and financial crime reviews (remotely and offsite at client offices). Assisting with writing and developing financial crime policies and proced...

The Project Manager will be responsible for managing projects within STA, WuXi’s API and Drug Product development and manufacturing division.Leads the orderly progression of projects from the proposal stage through project completion by interacting with the client, technical team and business dev...

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 ...

My client, a well-established Legal 500 law firm based with multiple offices throughout the South has an exciting opportunity for a.Permanent and full time in the office.In this role you will assist solicitors (up to partner level) on a range of family law cases.You'll be involved in drafting div...

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...

Our client, a top-tier law firm, are seeking a Litigation paralegal to join their Dispute Resolution / Competition team.Legal research, including drafting notes on said research for internal and client audiences.Assisting with the management and maintenance of the case file (on iManage and Google...

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 help organisations navigate regulatory obligations, operational challen...

Work as part of a team providing a comprehensive range of legal advice and representation to the Chief Constable to include, depending on experience, civil orders in the Magistrates' Court and the County Court, including Anti Social Behaviour Orders, Sexual Offences Prevention Orders, Proceeds of...

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 ...

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.The firm pays above market rate salary and bonus package, with ...

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...

Sellick Partnership are recruiting for an Adult Social Care Paralegal to join a well-respected Local Authority based in the West Midlands.As Adult Social Care Paralegal, your key responsibilities of this Adult Social Care Paralegal role may include:.Preparing bundles for court hearings.Attending ...

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...

Due to continued growth, a new opportunity for a Health & Welfare Paralegal has arisen to join this growing COP team.In return, you will receive a very competitive salary and bonus package, with additional benefits, lots of flexibility and be based in the comfort of your own home.This ambitious, ...

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...

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 friendly and supportive team and take on a variety of work including assisting on:.A mixed portfolio of both ...

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...

Integreon is seeking a Czech speaking paralegal to conduct .We would be interested in hearing from you, if you feel you meet the following criteria:.Prior document review experience along with experience in Relativity.Flexible and able to commit to the projects for the entire duration.Excellent

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...

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.Support on real estate litigation matters.Communicate with clients and other parties.Me...

We're looking for an experienced Implementation Project Manager to lead strategic customer onboarding.Manage projects, liaise with clients and teams, and improve processes.Oversee large and complex customer implementations.Mobilise and motivate teams, ensure project success, and communicate effec...

Integreon is seeking a Turkish speaking paralegal to conduct .We would be interested in hearing from you, if you feel you meet the following criteria:.Prior document review experience along with experience in Relativity.Flexible and able to commit to the projects for the entire duration.Excellen

We are seeking an immediately available Compliance Officer for a brilliant 12 month opportunity within a progressive organisation who are experiencing continued success!.This role will be responsible for monitoring, providing compliance support and advice to the business on a wide range of compli...

Housekeeping Assistant - Bank - Care Home - Melbourn.As a Bank Housekeeping Assistant at a Barchester care home, you'll help to create a warm and homely environment that enables us to meet each resident's unique needs.Keeping the home clean and safe is no small task, which is why the role of a Ba...

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...

Are you looking for a fun and fast paced environment to work in, with great benefits?.Could you help us inspire the team to provide outstanding customer service and create lasting memories for our customers?.Join Hollywood Bowl Group as a Team Leader, in return you'll get:.The opportunity to earn...

Hybrid (1 day pw/fortnight onsite).We are currently looking for two experienced Business Analyst's for an industry leading and ambitious financial services company based in Surrey.This role will have responsibility for both analysis and design on relevant Billing projects, whilst ensuring traceab...

Cleaning Team Leader - Lancashire.Join our team at Cala Gran packed full of fun and a friendly feel with easy access to Blackpool.Fleetwood Road, Fleetwood, Lancashire FY7 8JY GBR.Part-Time / Seasonal - working Mondays and Fridays.Join our One Great Team here at Haven as an Accommodation Cleaning...

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...