Crime jobs in Leeds

Life at Prezzo: Why are we all here? Well, the answer is simple. Our purpose is ‘Sharing the Joy of Italian Dining’ and we do this through our menu (our product), our service (our people) and our environment (our places). Serving a delicious range of food and drink, inspired by our time spent tra...

With us you'll have a key role to play in shaping the financial services of the future, whilst the scale and reach of our Group means you'll have many opportunities to learn, grow and develop. We ...

In this role you will be responsible for driving the design, implementation and running of operational processes within financial crime including KYC, FX, payment, multi-currency card and multi ...

Organised Fraud Investigator (Motor Insurance Claims) Job Description: Seeking experienced Motor Claims Fraud Investigators for a newly established team specialising in Motor Insurance Claims

Bartlett are looking for an ambitious and confident Graduate to join their Financial Institutions Insurance division. The Financial Institutions Insurance division is responsible for arranging insurance covering professional errors and omissions and the person liability of senior management (i.e....

Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a ...

... entertainment company based in multiple locations across Europe & USA. This role will be driving ... Managing the daily operations for CDD and AML * Being the Financial Crime expert across the ...

To be successful in this role you will have a minimum of 3 years operational management experience and have proven technical expertise across Financial Crime/AML. Drives and Leads Operational Excellence – identifying ways to drive cost benefits for the business and our clients. Maintains complian...

Engagement of team, ensuring that team are fully inclusive of the TGS brand, managing recognition appropriately. People and team management experience, with the ability to motivate a team in a fast-paced environment. In this role you will be responsible for leading our Financial Crime analysts an...

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 work is for corporate clients and working with corporate sector risks colleagues rather than solely for insurance comp...

Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line escalations, supporting implementation of policy and procedure upgrades, and with scope to support on the Financial Crime Risk Assessment, and contr...

Actimize Engineer (Integrated Fraud Management). Looking for an Actimize Engineer who can work across all aspects of Integrated Fraud Management (IFM) as part of wider Economic Crime Technology team. This includes providing production support as a primary responsibility and helping with other eng...

Rev & Regs are recruiting for a Head of Risk & Compliance role for a rapidly growing tech-focussed Capital Markets company. Reporting to the Chief Operating Officer, the Head of Risk & Compliance will work closely with the board to develop fit for purpose Compliance Frameworks, Policies & Procedu...

AML Officer MARTRUST: WHERE FINTECH MEETS MARITIME MarTrust Corporation Limited (“MarTrust”) is an authorised payment institution (API) regulated by the Financial Conduct Authoriry (“FCA”), currently in the process of obtaining Electronic Money Institution (EMI) authorisation in the UK. MarTrust’...

Job Purpose: The assistant lawyer will assist Partner, Chris Green, dealing with criminal regulatory cases and inquest work, predominantly in health safety, environment, motor, food, fire and product safety. Much of it is for corporate clients and working with our corporate sector risks colleague...

Practices play a key role in Concentrix diversification and growth strategy. They currently account for $1.5bn, e.g., 15% of total revenues, with a higher level of profitability. The role of Practices with Concentrix is to host new revenue streams to grow faster than CX Ops: they address a specif...

Elevate is seeking multiple Client Onboarding Quality Assurance Coaches for a 6-month interim or Permanent. The position is hybrid and requires 3 days onsite in Birmingham, Sheffield, or Manchester offices . Reporting to the Training and Competency Manager, the coach will complete quality assuran...

The Role This is a superb opportunity to join an established law firm that offers specialist quality legal advice to both businesses and individuals. The firm is recognised for its outstanding client care and high-quality Crime and Regulatory work, among other highly regarded practice areas. Due ...

Senior Digital Forensic Investigator | Leicester | £45,000-£55,000 Are you a Digital Forensic professional with a passion for analysing and examining computer systems and mobile devices, whilst helping to have criminals convicted with the investigations you have conducted? We have an exciting opp...

I have an exciting opportunity for a compliance advisor based in Essex with hybrid working. The head of compliance, who this role reports into, is someone who is well known for nurturing talented individuals and would be a great person to learn from. This would be an excellent opportunity for som...

Robert Half is recruiting for a Generalist Compliance Officer to join a challenger Bank. ROLE: Generalist Compliance Officer LENGTH: 6 Months FTC likely to go perm LOCATION: Remote - one day per quarter in office London PAY: up to £75,000 per annum The Role This is a 6-month FTC to support the He...

Digital Forensic Investigator | Manchester | £35,000-£45,000 Are you a Digital Forensic professional with a passion for analysing and examining computer systems and mobile devices, whilst helping to have criminals convicted with the investigations you have conducted? We have an exciting opportuni...

Job Purpose: An opportunity has come up within the Private Banking team in Mayfair for an experienced 12 month Fixed Term contract. The purpose of this role is to support the Private Banking department in the completion of initial and ongoing Customer Due Diligence responsibilities ensuring compl...

Criminal Duty Solicitor, 3+ PQE – Derbyshire - £Up to circa £45,000 – This growing law firm is looking to enhance their criminal department through the addition of a driven Criminal Duty Solicitor. To apply or to register your interest, please contact Cassie on 0121 454 1004 or email cassie.huxta...