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Business Unit: COO Financial Crime Salary Range: £32,800 - £41,000 per annum DOE + red-hot benefits Location: UK Remote Contract Type: Permanent Our Team Join Our Growing Economic Crime Team! It's an exciting time for us as we grow our Economic Crime team who have a critical role to play, kee...

This includes driving the uplift and redesign of the Non-Retail Customer Risk Assessment. Strong understanding of the financial crime risks associated with business and non-retail customers/accounts. You’ll working with established frameworks leading a new team to build out the Customer Risk Asse...

You’ll have the ability to build technical queries in programmes such as SAS/SQL/Python and represent our team in the wider business and within the industry. Advanced experience in coding languages/programmes (for example SQL/SAS/Python) and Excel.

Business Unit: COO, Financial CrimeSalary Range: £39,200 - £49,000 per annum DOE + red-hot benefitsLocation: UK Hybrid with some travel to our key hubs including Glasgow and GosforthContract Type: Pe

We are looking for a Regional Facilities Manager to join the office of the West Mercia Police and Crime Commissioners Estates Team and support our vision: "Working with partners and the public to deliver safer, stronger communities in West Mercia" The main purpose of the

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 ideal candidate will be a qualified Solicitor or Legal Executiv...

We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team.

Due to expansion, they are seeking to appoint an experienced Crime & Regulatory Solicitor to support the Partner, dealing with criminal regulatory cases to include environmental, health & safety, motor crime and inquest work.

You will assist with day-to-day compliance functions, advise the business on regulatory and financial crime matters and form part of project groups in building and delivering new products and propositions. Data Protection & Financial Crime. Review and approve Financial Promotions in line with reg...

Market leading law firm offering great career opportunity for experienced Solicitor seeking a track to partnership. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high profile corporate crime matters.

NHS Counter Fraud Authority Newcastle upon Tyne. The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection, and investigation of economic crime across the NHS.

Join to apply for the Team Leader role at Sunil Goel & Associates, CAs Requirement: you must reside in one of the areas listed above to apply for this role. We have an exciting opportunity for a Family Team leader to join the National Homicide Service (HS), leading the North and North East cas...

Join to apply for the County Farming Adviser role at Shanghai Hippo Animation Design Company. Job Title: County Adviser Northumberland and North Durham (North Region) - Part time, Job Share Salary: £24,600 per annum. This is based on a full time equivalent of £41,000 per annum. (Dependant on S...

Virgin Money UK Newcastle upon Tyne, United Kingdom.

The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. As a Data Engineer you w...

Associate/Senior Associate - D&O/Coverage Department: Professional and Commercial Risk Employment Type: Permanent Location: Newcastle Description Are you looking for a role that challenges you intellectually while offering industry-leading work quality, client engagement, business development opp...

The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. Our new team are embarking...

Join to apply for the Data Engineer role at NHS Counter Fraud Authority. The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan ...

Join to apply for the Data Analyst (PDF, 392.6KB) role at NHS Counter Fraud Authority 5 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for matters relating to ...

North North’s intelligent integrated technology solutions transform the way your people, organisations and places work. North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisa...

Salary: Band 6, £29,055 – £31,296 per annum Location: Westgate College/Civic Centre Hours/Contract: 37 hours per week, fixed term / secondment for maternity leave 12 months Working for #TeamNP Our purpose at Team NP is simple: to keep people safe and to fight crime. But it takes more than of...

Brook Street are currently recruiting for a temporary Inbound Customer Support Officers to work for The Driving Standards Agency (DVSA) based at Quorum Business Park. Working Monday to Friday you will be required to work 37 hours per week between 8am - 6pm. With a competitive hourly rate of £13...

The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. The Senior Dig...

Social network you want to login/join with: Client: Northumbria Police Location: Newcastle upon Tyne, United Kingdom Job Category: Other EU work permit required: Yes Job Reference: b0b0055eb458 Job Views: 2 Posted: 13.04.2025 Expiry Date: 28.05.2025 Role: Location: Agile, Forth Banks a...

Location: Agile, Forth Banks and Home working Hours/Contract: Part Time (0.29) 11 hours per week, Permanent Working for #TeamNP Our purpose at Team NP is simple: to keep people safe and to fight crime. But it takes more than officers alone to do the job – and that’s where our 2,000-strong team of...

The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering this is available on our website. Our new team are embarking...

Hours/Contract: 37 hours per week, permanent Working for #TeamNP Our purpose at Team NP is simple: to keep people safe and to fight crime. But it takes more than officers alone to do the job – and that’s where our 2,000-strong team of police staff and 200 volunteers come in. As one of the lar...

Location: Agile, Forth Banks Police Station and homeworking Hours/Contract: 37 hours per week, permanent Working for #TeamNP Our purpose at Team NP is simple: to keep people safe and to fight crime. But it takes more than officers alone to do the job – and that’s where our 2,000-strong team o...

We are one of the largest police forces in England, with a wide range of departments and specialisms offering endless opportunities for career growth and development.Our purpose is to keep people safe and fight crime, but we can't do it alone.That's why we have a 2,000-strong team of police staff...

Pockit is a UK-headquartered financial technology company founded in 2014. We provide vital financial services to consumers in the UK whose needs are often ignored by the traditional banking system. Pockit offers a digital account that provides customers with a range of essential financial servi...

This position is based at Newcastle Combined Newcastle Upon Tyne, NE1 3LA. Job Summary Please refer to Job Description. Job Description Helping to keep the public safe. Giving people the chance to turn their lives around. Building a rewarding professional career. There are many reasons to join...

Get AI-powered advice on this job and more exclusive features. The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delive...

NHS Counter Fraud Authority About The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for matters relating to the prevention, detection, and investigation of economic crime across the NHS. Aligned to the DH Health Group Counter Fraud strategy, the NHSCFA acts as the princi...

The role is agile based between home and Forth Banks Police Station in Newcastle City Centre Hours/Contract: 18 month fixed term / secondment, full time working 37 hours per week Working for #TeamNP Our purpose at Team NP is simple: to keep people safe and to fight crime. But it takes more th...

Job Title: County Adviser Northumberland and North Durham (North Region) - Part time, Job Share Salary: £24,600 per annum. This is based on a full time equivalent of £41,000 per annum. (Dependant on Skills and Experience) plus car allowance Location: Home based, covering Northumberland and North...

You’ll have experience of Financial Crime as you positively challenge stakeholders in Economic Crime including Operations Service Delivery Management, Risk Operations and Fraud and Financial Crime (FC) Analytics to ensure reporting adds value and accurately presents risks. What you’ll be doing&l

I am currently hiring for an experienced leader to manage a global Financial crime unit for my client who is revolutionising cross-border financial services through its multi-currency platform. The ideal candidate will have FinCrime expertise as without this, your profile will not be considered. ...

You’ll have experience of Financial Crime as you positively challenge stakeholders in Economic Crime including Operations Service Delivery Management, Risk Operations and Fraud and Financial Crime (FC) Analytics to ensure reporting adds value and accurately presents risks. Join Our Growing Econom...

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 also need to understand the applicable financial crime typologies so you can design optimal solutions to identify these and be u

The AtkinsRéalis Infrastructure Project Delivery Practice (PDP) is the centre of excellence for the delivery of infrastructure projects and combines the best in project management and design management to provide a full suite of services to clients in the public and private sectors.The team is re...

Become a vital member of our Project & Programme Services team, proudly taking on some of the world's most exciting and prestigious projects.Join us, and you'll be part of our genuinely collaborative environment, where everyone is supported to make the most of their talents.It's about recognizing...

The AtkinsRéalis Infrastructure Project Delivery Practice (PDP) is the centre of excellence for the delivery of infrastructure projects and combines the best in project management and design management to provide a full suite of services to clients in the public and private sectors.The team is re...

Senior/Principal Hydraulic Modeller - Team Leader.AtkinsRéalis is one of the largest engineering and design consultancies in the UK, successfully delivering multidisciplinary project to our clients.Our Networks & Drainage Solutions team incorporates the largest Urban Catchment Modelling teams in ...

Akari Care is a trusted provider of personalised nursing and residential care within local communities across England and Wales.As a Care Assistant, you will play a key role in maintaining the wellbeing of our residents through the provision of outstanding care, working collaboratively with colle...

Nicholas James Care Homes Ltd (NJCH) is a well-established family-owned company, celebrating with over 36+ years of excellence in providing nursing, dementia, and residential care services.We pride ourselves on our core family values, which is deeply embedded in our company culture.Currently seek...

Chesamel Group is an agile consultancy headquartered in London, focused on driving extraordinary growth for forward-thinking businesses through innovative, bespoke solutions.The team challenges traditional thinking to deliver transformative business outcomes using human ingenuity and advanced tec...

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your de...

The market leader for private client work has expanded its estate planning team due to success, as such are looking to recruit Private Client Paralegals to assist its growing team.This opportunity can be worked on a fully remote working basis or if preferred, Paralegals can attend an office acros...