Crime jobs in Sheffield

We’re looking for a high-performing individual to join our Fraud Analytics function and support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to liaise with stakeholders across the business to ensure our fraud de...

Brand Design Specialist/Art Director. Who stands behind Vilgain, your future partners in crime and lot more you can explore here on our Instagram. ...

We are currently working with one of our Management Consultancy clients on a Senior Compliance Consultant contract, with expressed interest of the ideal candidate coming from the Insurance sector. Comprehensive understanding and experience in at least two of either; financial crime, complaints ha...

Assisting the Chief Compliance Officer (CCO) and the MLRO of MarTrust in overseeing AML Compliance Framework, systems and controls used to combat Financial Crime risks and conducting Compliance Monitoring testing in line with MarTrust’s Compliance Monitoring Programme (CMP). The Compliance Office...

First level supervision / rostering of allocated staff across a variety of functions: these may include CCTV, Enquiry Desk, Crime Support, Accident Clerks, Secretarial, Administrative, Finance, Scene ...

Join HMRC as a Tax Specialist: Make a Real Difference Are you a tax professional seeking a healthier work-life balance without sacrificing the impact you can make in the tax world? HMRC, the UK's tax, payments, and customs authority, is looking for skilled Tax Specialists to join our Compliance G...

The banking services that Nationwide provides and the service we give are unrivalled. At the core of this are our digital channels ensuring our members and our customers can interact with us as they chose in a safe and secure channel that offers the experience they desire. We’re on a journey to p...

Generalist Banking Solutions Architect – London/Hybrid. Gibbs Hybrid require an experienced and dynamic Generalist Banking Solutions Architect who has extensive knowledge and experience within banking: Digital, Payments, Fraud, Financial Crime and Security etc. Role: Generalist Banking Solutions ...

What we have in common is dedication and a commitment to protecting the public from serious and organised crime. Building the best possible intelligence picture of all serious and organised crime threats, relentlessly pursuing the most serious and dangerous offenders, and developing and deliverin...

As a Financial Crime Operations Manager in Fraud Analytics, you’ll play a leading role in managing our Fraud consultants. If your application is successful, your hiring manager will provide further details on how this works. ...

Headquartered in Baltimore, USA, Allegis Group was established in 1983 and it is the fourth largest staffing company in the world. The Group includes more than 12,000 employees in over 400 offices, and it consists of a number of specialist operating companies that serve a wide variety of industri...

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 firm is recognised for its outstanding client care and high-quality Crime and Regulatory work, among other highly rega...

Responsibilities: Formulate and update the internal compliance policies and framework based on the Company's business needs, financial institution partners, and regulatory requirements. Liaise with partnering financial institutions in the EMEA area to understand their risk control requirements, a...

Title: Sales Manager / Key Account Manager: NEW Business – REGTECH, AML, KYC Location: UK/Remote. Our Client is a young Software Company in the field of RegTech, Fintech, Anti-Money Laundering & KYC. They are fast-growing, a scale-up organisation which delivers SaaS solutions to manage regulatory...

Job Title: Non-Executive Director (Financial Crime Compliance) Location: Remote, with occasional travel Company Overview: We are a dynamic and innovative staffing & solutions agency specializing in financial crime compliance. Our mission is to connect our trusted bench of FCC experts to the leadi...

We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio. You will work with fraud prevention systems to develop technical strategies to reduce fraud and scam losses to Nationwide and its members. At Nationwide we offer hybr...

We are delighted to be working with an award winning US law firm based in the city in their search for a talented Executive Assistant to support a Partner of the firm in their White Collar Crime team. Calendar management for executives. Responding to emails and document requests on behalf of exec...

Reed Professional Services is seeking an experienced Project Manager to join our team, working with the Client within the National Crime and Justice Lab (NCJL). Plan and coordinate interdependencies across projects, including the development and maintenance of project plans. Extensive experience ...

LEGAL EAPA IN WHITE COLLAR CRIME £60,000.A small team of lawyers in one of the world's leading global law firms are looking for the help of a proactive EA/PA/Legal Secretary who enjoys gate keeping and extensive diary/ travel management, whilst building strong and fruitful relationships with all ...

When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down. Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage. Where high street lenders see black a...

The Financial Crime Unit provides support to Newcastle Strategic Solutions clients and Newcastle Building Society to manage their regulatory obligations in relation to Financial Crime. As a Financial Crime Operations Manager, you’ll be responsible for overseeing and managing Newcastle Strategic S...

We are looking for a pro-active, self-motivated, and dynamic person to join the Fraud Analytics team within 1st Line Economic Crime. Your role will present a great opportunity to work in our fraud function, as a first line regulatory risk expert helping ensure application of regulations focussed ...

Who We Are: BoyleSports is the largest and most successful independently owned bookmaker on the island of Ireland. Founded in 1989 by John Boyle, the business has grown to over 370 shops in Ireland and the UK, coupled now with a comprehensive online portfolio for betting and gaming. BoyleSports H...

Job Title: Quantitative Analyst Location: UK (Fully Remote) Salary: £100,000+ Join a dynamic, VC-backed startup that is revolutionising risk and compliance management using AI and ML! We're looking for a Quantitative Analyst to specialise in a new arm of the business using Natural Language Proces...