Crime jobs in SunderlandCreate job alerts

As a Financial Crime Business Analyst, you will analyse key areas of financial crime, including triggers and ID&V, across Barclays Group globally. Exposure to financial crime systems and processes across financial services. Join us as a Financial Crime Business Analyst at Barclays, where you'll s...

Housing Management Worker - South Yorkshire Location: Sunderland - South Tyneside Job Type: Full Time - Permanent Salary: £23,962 Per Annum Hours: 35 (plus 5 hours paid lunch breaks) Do you have what it takes to seize opportunities and deliver results? Can you think differently, pursue creativ...

Job summary Are you ready to unlock your potential within a challenging, creative and fast paced work environment? Do you want to work with people to build positive and productive lives, whatever their past? This is an excellent opportunity for a registered healthcare professional wanting to fl...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable client base is expanding its team. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high pro...

Fraud and Financial Crime Manager. You will ensure comprehensive fraud investigation and detection takes place daily in line with Fraud and Financial Crime frameworks. Helpdesk – Fraud & Financial Crime queries.

National Crime Agency (NCA) Accredited Financial Investigator (Part 8). This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circ...

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable client base is expanding its team. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high pro...

You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations. Assist in identifying and assessing financial crime risks and controls. Strong understanding of AML and wider financial crime risks and controls....

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

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...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. The Consultant role will be within the Financial Crime team, which provides support for those firms that must adhere to government legislation covering; Anti Money Launderin...

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 Role Crime & Regulatory Solicitor – Manchester / Birmingham –

CORPORATE CRIME LAWYER (ENGLISH QUALIFIED), 10+ YEARS PQE, £COMPETITIVE SALARY AND PACKAGE - REMOTE WORKING – Top tier law firm with enviable client base is expanding its team. Successful candidate will be an English qualified Solicitor with a proven track record dealing with complex and high pro...

Company Description Develop & grow with us as a Care Assistant with Human Support Group (a part of CCH Group).Make a difference to the lives of local people living in Dunston, Lobley Hill & The Teams as well as surrounding areas.Bring your caring and compassionate attitude to our fantastic team.A...

Identify financial crime risks and assess controls within the context of a firm's business model and operations. Strong understanding of financial crime risk across different financial services models. Lead critical financial crime reviews and influence change at a strategic level.

Data Analyst, Power BI | Investment Management - Trading Platform | London, Hybrid | up to £100k + Bonus, Benefits.A leading global asset manager, responsible for assets under management across liability driven investment (LDI), cashflow-driven investing (CDI) and longevity hedging, currency mana...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

Join an established practice and work closely with an experienced Partner in Real Estate Litigation.This fully remote role is ideal for a paralegal or newly qualified solicitor eager to develop their expertise.Key Responsibilities: Support on real estate litigation matters Communicate with client...

Konexo Financial Services provides governance, risk, and compliance services, offering flexible resourcing, managed services, and advisory solutions to help organisations navigate regulatory obligations, operational challenges, and financial crime risks. Internal Auditor – Financial Crime (Lead)....

A high performing, multi-billion dollar AUM hedge fund are looking to make a newly created Data Analyst hire into their rapidly growing centralised Data Management team.Reporting into the Global Head of Data and taking on a highly visible role within the team, the hire will be working very closel...

Internal Auditor – Financial Crime (Junior-Level). Are you an early-career auditor with experience in financial crime? We’re hiring a. Junior Internal Auditor – Financial Crime.

Conveyancing Paralegal – Oxford A brilliant opportunity has arisen for a Conveyancing Legal Assistant or Paralegal to join this established law firm based in central Oxford in this critical hire due to an increase in work.As a Legal Assistant, you will join the firms conveyancing department where...

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

Are you an experienced Residential Property Paralegal looking for your next career move? This is a fantastic opportunity to join a well-established and successful property team in Essex, where you will be supported in developing your skills in a dynamic and friendly environment.The role is fully ...

Are you an early-career auditor with experience in financial crime? We’re hiring a. Junior Internal Auditor – Financial Crime. You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations.

Personal Injury Paralegal – Leeds I am currently working on behalf of the UK's leading Personal Injury specialists who are seeking a Personal Injury Paralegal to manage a caseload of fast-track RTA cases through all stages of the OIC portal.You will be a skilled negotiator with a proven track rec...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Our clients range from niche start-ups to long-established market leaders covering the following verticals: Financial Crime, Investments, Payment Services and Credit and Ins...

My client, a well-established Legal 500 law firm based with multiple offices throughout the South has an exciting opportunity for a Family Paralegal to join their team in Buckinghamshire.Permanent and full time in the office.The Role In this role you will assist solicitors (up to partner level) o...

In this role, you’ll be a central figure in upholding the firm’s high standards in anti-money laundering and financial crime compliance, while contributing to strategic risk management initiatives across the business. The firm is looking for a qualified solicitor with significant experience in A

Are you a detail-oriented professional with a passion for compliance and risk management?.The Engineering College of Technology (ECT).ECT has recently been established and registered in the UK.ECT is a sister company of the Australian-based Engineering Institute of Technology (EIT).EIT is an engi...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Assistance with client audits and financial crime reviews (remotely and offsite at client offices). Assisting with writing and developing financial crime policies and proced...

Care Assistant (Driver) – Camberley and Surrounding Areas Make a Real Difference in Your Local Community with Trinity Homecare! Are you based in Camberley , Frimley , Fleet, Farnborough, Yateley or Lightwater ? Do you have a caring nature, a valid UK driving licence, and access to your own car? T...

This is an exciting opportunity to join Dorset’s Economic Crime Team and respond to the need to apply Part 2 POCA and Part 5 POCA to the cases that Dorset Police handle. The key functions of the unit are to ensure; where circumstances allow, that victims are compensated for their losses to acquis...

Company Description Job Title: Senior key worker Location: Carmarthen town (SA31) , Llandeilo(SA19), Pencarder, Nantgaredig(SA32) Pay Rate: £13.Shifts available: Range of shifts available Access to vehicle required: Yes, due to the geographical location and nature of the role 1 year of social car...

Lead Internal Auditor – Financial Crime. Design and execute audit programmes to assess financial crime controls and recommend improvements. Identify financial crime risks and assess controls within the context of a firm's business model and operations.

Company Description Locations: Port Talbot SA12, SA13, SA12, SA13, Cwmafan, Aberavon, Sandfields, Taibach,, Baglan Pay Rate: £12.Mileage Shifts available: Flexible hours that work for you.Access to vehicle required: Access to vehicle required due to geographical location of role What we offer We’...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Recent and relevant consultancy experience or experience in an in-house financial crime role would be advantageous but not essential. Keeping up to date with changes in fina...

Key Duties and Responsibilities Specialise in acting on behalf of a police force, their claims handlers and insurers, protecting their interests Manage some pre and litigated claims including but not limited to false imprisonment, malicious prosecution and assault Work as part of a team providing...

You’ll be responsible for reviewing and testing the design and operational effectiveness of financial crime controls in line with industry regulations. Assist in identifying and assessing financial crime risks and controls. Strong understanding of AML and wider financial crime risks and controls....

Data Analyst (FTC - up to December 2026).We are excited to invite applications for the position of Data Analyst at a respected Higher Education institution undergoing a significant period of transformation and growth.This is a pivotal role within the Financial Systems team, offering you the chanc...

Consistently learning and upskilling in financial crime risk and controls, to drive your financial crime consulting career. Thistle is looking for an individual to join the team that is passionate about Financial Crime and has a strong drive to learn and succeed. Financial crime related Diploma l...

TM Legal are searching for an Operational Team Leader.TM Legal is part of Perch Group.Our vision is clear: to lead the UK debt purchase and collection industry by harnessing cutting-edge technology to drive ethical, efficient, and data-driven debt resolution.Our annual mission is to empower hundr...

Job Mode: Long term contract- Inside IR35.Job Location: London, UK (Hybrid).We are hiring a Project Manager to join a dynamic Technology & Operations team based in London.The ideal candidate will have a solid technical background, excellent communication skills, strong organisational abilities, a...

Company Description Location: Wirral (All areas available – Eastham, Bromborough, Spital, Port Sunlight, New Ferry, Rock Ferry, Bebington, Higher Bebington) Pay Rate: £12.Guaranteed Hour contract Shifts available: Range of shifts available- Walking and driving routes are available We're sorry, bu...

Translation/localization project manager.Mother Tongue is a language services agency, based in Bankside, London SE1.We specialise in the creative translation of advertising and marketing copy, and related insight and content services for global brands.We are part of Omnicom, one of the world’s la...