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Join us as a Senior Detection Analytics Analyst If you have an analytical mind-set and like solving complex problems to reduce financial crime, this is a fantastic opportunity to join us as a Senior Detection Analytics AnalystYou’ll be configuring changes to our financial crime detection logic, t...

Join NatWest Boxed as a Senior Digital Bot Content Analyst Take on a critical role supporting the delivery of fantastic solutions, processes, benefits and new opportunities to our stakeholdersYou'll be working in a vibrant, forward looking team and helping us to shape the future of our businessIt...

Paralegal Hybrid / Manchester City Centre Are you looking to further your Paralegal career? Come and support our Crime & Regulatory team as a Paralegal The opportunity: We have an excellent ...

Our Team Enterprise Systems provides cutting edge solution across Finance, Risk, Financial Crime, H ... business areas, cascading messages from the overall incident management process • Maintain ...

... the business * Support and advise the Commercial Director regarding commercial arrangements with customers, suppliers, referrers and other partners * Support the Financial Crime Director with ...

Service lead Job type: Full Time, permanent Salary: £35,435 Per Annum. This role is also eligible for a one-off retention payment of £1,500 upon successfully completing 9 months service*   *The quoted figure is a full-time equivalent value, which will be pro-rated for part-time staff – subject to...

JOB: Police Station Accredited Criminal Paralegal SALARY: DOE LOCATION: Manchester A leading Independent Criminal Defence Practice, located in Manchester, just outside the city centre is currently seeking an experienced Paralegal to join their small team. The firm specializes in defending allegat...

Paralegal Hybrid / Manchester City Centre Are you looking to further your Paralegal career? Come and support our Crime & Regulatory team as a Paralegal The opportunity: We have an excellent opportunity for a Paralegal to join the team in the Manchester office supporting our Crime & Regulatory tea...

The Role We are seeking a solicitor, with probably 3-4 years’ PQE, to support the business and its Legal Director with our ambitious plans for 2025 and beyond. The business is growing quickly and therefore the successful candidate will have the opportunity to progress and develop quickly. Respons...

Motor Crime Defence & Regulatory Solicitor - Manchester - £50k . ...

Director of Architecture, Join a pioneering leader in the financial crime and fraud prevention sector as a Director of Architecture.In this role, you’ll define and implement advanced, machine learning-driven solutions, guiding an agile team to ensure performance, scalability, and architectural in...

Director of Architecture, Join a pioneering leader in the financial crime and fraud prevention sector as a Director of Architecture. Ability to conceptualize and guide the transition from high-level enterprise architecture to actionable solution architecture. Proven success in building machine le...

This is a highly analytical role, and prolific SQL and data analytics skills are a must. Experience in some of the following technologies: SAS, SQL, Databricks, Python, Power platform.

We are Forward, the social enterprise that empowers people to break the cycle of crime or addiction to move forward with their lives.For more than 25 years we have been working with people to build positive and productive lives, whatever their past.We believe that anyone is capable of lasting cha...

Senior Events Officer Location : Vauxhall, London Salary: £31,500 per annum We are looking for a Senior Events Officer. This is an exciting new opportunity to join our team. We are The Forward Trust, the social enterprise with charitable status that empowers people to break the often interlinked ...

Suits Me Limited Manchester and Knutsford Solicitor -Office-based, in Manchester or Knutsford, Cheshire -£65,000 to £70,000 per year, dependant on experience -30 days annual leave plus bank holidays -Full-time, permanent About Suits Me Suits Me is an ethical and cutting edge fintech business oper...

Communications Data Investigator (Single Point of Contact) - Manchester About the job Job summary Discover a career in your hands at HMRC. Whether you\\\'re seeking purpose, growth, or a workplace that gives you a true sense of belonging, hear from some of our employees as they share their story ...

Preparing client letters and drafting statements. Communicating with clients in person and over the telephone. Providing support and advice to clients.

Lockton are recruiting for an experienced Management Liability/ Crime/FI Claims Associate to join the Professional & Financial Risks Claim team. The successful candidate will be responsible for managing their own caseload of Financial Lines claims which will predominantly relate to Management Lia...

Knowledge and understanding of anti-financial crime frameworks: AML/CTF and Sanctions policies, and regulatory recommendations, risk management good practice, procedures and control arrangements in a complex financial organisation. Assisting senior management in defining standards to manage finan...

Specialist sectors include SaaS, DeepTech, FinTech, RegTech, AI, Data & Analytics, Financial Crime software, and more. Join an innovative tech company shaping the future of telematics with advanced solutions for fleet, leasing, rental, and insurance industries across global markets. Renowned for ...

A good understanding of a range of blending learning methodologies and the vision to utilise current and future technologies to develop innovative learning solutions which build service excellence capabilities to optimise customer service outcomes. We are seeking a highly skilled and experienced ...

If you’re a results-driven, entrepreneurial sales professional with a passion for telematics and building partnerships, we want to hear from you. Specialist sectors include SaaS, DeepTech, FinTech, RegTech, AI, Data & Analytics, Financial Crime software, and more. Sales Director – Telematics Wes

JOB: Police Station Accredited Criminal Paralegal Do you have the right skills and experience for this role Read on to find out, and make your application. SALARY: DOE LOCATION: Manchester A leading Independent Criminal Defence Practice, located in Manchester, just outside the city centre is curr...