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Business Support Administrator Scenes Of Crime (SOC) - Bedfordshire. Business Support Administrator Scenes Of Crime (SOC) - Bedfordshire. HMP The Mount - Support Services Administrator - Records(Ref: 6903).

Job Description: 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. Background in financial crime inve

Must have leadership experience Extensive Fraud and Transaction monitoring experience Detailed understanding of Financial Crime typologies in the industry and current threats with reference to AML, TF, APP fraud, Sanctions evasion and wider risks. Social network you want to login/join with: Head ...

Job Description: We are looking for a creative and dynamic Business Support Officer to join the office of the West Mercia Police and Crime Commissioner and support our vision: "Working with partners and the public to deliver safer, stronger communities in West Mercia". Social network you want to ...

Social network you want to login/join with: Learning and Development Specialist - Economic Crime, luton, bedfordshire col-narrow-left Client: Nationwide Building Society Location: luton, bedfordshire, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Views:

Social network you want to login/join with: Business Development Manager- Oil & Gas, luton, bedfordshire col-narrow-left Client: Location: luton, bedfordshire, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Views: 16 Posted: 06.06.2025 Expiry Date: 21.07.20...

Job Description: Commercial Litigation Partner - White Collar Crime & Investigations Location: London Practice Area: High-Stakes Commercial Disputes, White Collar Crime, Investigations Position: Partner Level Join This Team - Where Complex Litigation Meets Elite Client Service My client has a l

Social network you want to login/join with: col-narrow-left Scriptic luton, bedfordshire, United Kingdom Other - Yes col-narrow-right 14 07.06.2025 22.07.2025 col-wide Tools Engineering Lead Full-Time, Permanent | Remote (UK-based) We are looking for an Engineer to help scale our v...

Social network you want to login/join with: col-narrow-left GlideFast Consulting luton, bedfordshire, United Kingdom Other - Yes col-narrow-right 3 31.05.2025 15.07.2025 col-wide As a Senior Technical Consultant with GlideFast Consulting, you will work to develop, design, and own tec...

Social network you want to login/join with: col-narrow-left GlideFast Consulting luton, bedfordshire, 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 Servic...

Social network you want to login/join with: Investments Compliance Consultant, luton, bedfordshire col-narrow-left Client: Thistle Initiatives Location: luton, bedfordshire, United Kingdom Job Category: Other - EU work permit required: Yes col-narrow-right Job Views: 3 Posted: 04.06.2025 Expiry D...

Join to apply for the Environmental Support & Enforcement Officer role at Waste Investigations Support & Enforcement (WISE) . Waste Investigations Support & Enforcement (WISE) provided pay range This range is provided by Waste Investigations Support & Enforcement (WISE). Your actual pay will be b...

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) to jo...

Social network you want to login/join with: We are looking to expand further in the Kent area and are currently seeking to recruit a Duty Solicitor to join our team in Medway. Key Responsibilities Provide expert representation for clients at police stations and Magistrates’ Court hearings. Manage...

Join to apply for the Philanthropy Manager role at Keech Hospice 1 week ago Be among the first 25 applicants Join to apply for the Philanthropy Manager role at Keech Hospice Get AI-powered advice on this job and more exclusive features. Philanthropy Manager – 37.5 hours per week Starting salary £...

Enterprise Account Executive – DeepTech/Robotics Company snapshot: - Deep-tech scale-up delivering cutting-edge solutions across navigation and autonomous systems - Known for its complexity, product excellence, and a high-performing engineering culture. - Tripled in size over the last 3 ...

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...

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...

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 ...

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners...

London (Hybrid – 3 days in office: Monday, Tuesday & Friday).

Serve as a point of contact for financial crime matters with external authorities when required. Experience drafting and reviewing financial crime policies and standards. Fraud & Financial Crime Risk Specialist.

Responsibilities: Support clients with the development of Financial Crime frameworks, by developing policies and procedures Provide support to the wider team with administrative tasks as they work thought different projects Keep abreast of any developments surrounding Financial Crime regulation, ...

A strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and Europe, is essential. Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, san...

Qualifications The successful candidate will likely possess the following (or equivalent qualifiers): · Undergraduate degree EDUCATION & TRAINING Relevant qualifications in Financial Crime are preferable. We are currently looking for a Financial Crime Officer located in London. Carrying out Fin

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. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in a

As the successful Financial Crime Lawyer, youll be responsible for (but not limited to) the following: - Advice Partners and employees on Financial Crime Compliance, including AML, Sanctions, Bribery, Fraud and Tax Evasion - Horizon scan for changes in Financial Crime regulations - Identify reput...

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. Crime & Regulatory Solicitor – Manchester / Birmingham – Up to £6

View Full Job Description: Business Crime Paralegal | London | £34k Job Role: Business Crime Paralegal Location : London Salary: £34, Full-Time | Permanent About the Role We are seeking a driven and conscientious Business Crime Paralegal to join our respected legal team, specialising in white-col...

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. The Business Crime role is varied, it will involve working with the partners...

Financial Crime Advisor US Law Firm Up To £60,000pa Benefits London – Permanent My client, a top US law firm, is actively recruiting for an experienced AML/Financial Crime professional to join them on a permanent basis in their London office – working as their new Financial Crime Advisor. As t

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. The team’s aim is to protect the Society and our members from financial crime, ensuring we achieve regulatory and legal compliance in a

In this role you will: Advise clients on improving financial crime prevention and detection, utilising skills and experience across policy, process, technology, and data & analytics Work with the latest technologies to solve problems related to economic crime Understand and solve complex busines

An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases. Business Crime Paralegal (Litigation). The Business Crime role is varied, it...

We are hiring a financial crime officer (6-month FTC) for an international bank. Key responsibilities include providing guidance on financial crime compliance across group entities, conducting ongoing KYC reviews to ensure regulatory adherence, and monitoring the effectiveness of compliance progr...

You will be responsible for the Societys Financial Crime systems supporting the YBS Financial Crime Risk Management Framework & broader Society FC controls through a combination of advanced data mining, advanced statistical analytics, threat intelligence and financial crime risk model developmen

This is an amazing opportunity for a paralegal with 6 months experience in Business Crime (Litigation or Criminal also) to work at an award winning firm, furthering your legal skills and experience amongst a dynamic team The role: The role includes but is not limited to: Preparing bundles Documen...

Join a standout disputes practice, consistently ranked in the top tier for business crime and civil litigation. This specialist London firm is known for handling high-profile,

Youll work closely with the Head of Risk and Compliance and the Senior Financial Crime Manager to strengthen the firm’s global approach to financial crime compliance. Additional Responsibilities Include: Leading a team of Financial Crime Advisors, providing expert guidance on sanctions, financial...

Manage the Financial Crime unit and subteams, drive financial crime operations, set appropriate and realistic KPIs, address quality assurance findings, and develop metrics for productivity and other operational purposes;. The role of Financial Crime Manager, reporting to the Chief Compliance Offi...

White-Collar Crime Paralegal Larbey Evans is working with an award-winning US law firm to recruit a Paralegal to join their White-Collar Crime team in their London office on a permanent basis. White-Collar Crime Paralegal Key Responsibilities: Cite checks, Shepardizes and proofreads briefs, memor...

Tracking and presenting findings on our trends and opportunities to deliver an enhanced Fraud & Financial Crime Operation, consulting with Leadership, Planning. Would you like a role focused on digital transformation within Fraud & Financial Crime operations?. As an Associate ,Operation, Strategy...

Job Title: Financial Crime Compliance Analyst Location: London (Hybrid) Reports To: Money Laundering Reporting Officer (MLRO) About the Role We are seeking a proactive and detail-oriented Financial Crime Compliance Analyst to join a Global Investment Management company in London. Risk Assessment ...

Darktrace AI interrupts in-progress cyber-attacks in seconds, including ransomware, email phishing, and threats to cloud environments and critical infrastructure.Darktrace has more than 2,500 employees located globally.Founded by mathematicians and cyber defence experts in 2013, Darktrace is a gl...

As the successful Financial Crime Manager, you’ll be responsible for: Managing a team of Financial Crime Advisors Assisting with handling ad-hoc queries from the group and wider Risk/Compliance team Supporting the Head of Risk & Compliance and Senior Financial Crime Manager on the roll out and

Solutions Consultant - Fraud and Financial Crime Compliance. 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 &...

Business Crime Paralegal – Specialist Litigation Firm – London Taylor Root have partnered with a leading law firm in their search for an experienced Paralegal to join their Business Crime team in London. They are augmented by top ranked legal directories for their civil fraud, commercial dispute

A professional services firm offers flexible hybrid working to an experienced Financial Crime Analyst, coming from a professional services firm, with 2 days working in the office each week.