Trabajos crime en Sunderland

The Role The role of Reconciliation Analyst is to manage the reconciliation of all Legal Help, Crime (Lower) and Mediation contracts, both live and withdrawn. This is in accordance with the ...

To work closely with stakeholder organisations to deliver the centres crime prevention policy * Be compliant with all internal procedures and site processes Skills, Knowledge and Experience Essential

Enhanced DBS Working with Seven Criminal Justice: We have been helping social care professionals find exciting new roles for almost a decade, so we know exactly where to look when it comes to ...

Enhanced DBS Working with Seven Criminal Justice: We have been helping social care professionals find exciting new roles for almost a decade, so we know exactly where to look when it comes to ...

Enhanced DBS Working with Seven Criminal Justice: We have been helping social care professionals find exciting new roles for almost a decade, so we know exactly where to look when it comes to ...

We may also conduct a criminal record check and a driving licence check.

Your role will include us verifying your recent employment, credit history and a criminal record check.

No unspent criminal convictions * No more than 6 license endorsements Apply today on the link below and we will have you set up and ready to go ASAP

Boots is a Ban the Box employer and will consider the suitability of applicants with criminal convictions on a case-by-case basis. You will have the opportunity to discuss the matter with us before ...

Social Sciences (Psychology, Criminology, Sociology) * Science (Biology, Chemistry, Physics) * Any many more! Ideal Candidate Profile: * Possesses or is pursuing a teaching qualification (e.g., AET ...

Be able to pass drug and alcohol screening and criminal history checks. * A level of physical fitness is required due to the nature of the job. Must be able to lift 25kg * Experience in multi drop ...

Boots is a Ban the Box employer and will consider the suitability of applicants with criminal convictions on a case-by-case basis.

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...

Financial Crime Consulting Director. This role is an opportunity to lead a newly formed capability - you would be in charge of Financial Crime projects across the FS practice. Candidates will have had experience leading the scoping and delivery of financial crime initiatives in some of:. ...

This role will provide the opportunity to work within our Economic Crime department and with the wider business. You’ll also use your own financial crime knowledge along with highly skilled data manipulation and analysis skills to monitor and analyse fraud detection performance, owning and delive...

We are seeking a highly experienced and knowledgeable Financial Crime Compliance Manager to oversee the financial crime compliance and licensing activities. You will need to have extensive experience working in senior financial crime-related roles in the insurance industry with technical knowledg...

The Economic Crime department are responsible for protecting Nationwide and its members from all types of financial crime, including; Scams, Transaction Monitoring & Unauthorised Fraud. As a Financial Crime Operations Manager in Fraud Analytics, you’ll play a leading role in managing our Fraud co...

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...

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a re...

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...

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...

We are looking for a Senior Consultant to join our Fraud Analytics function.We need high-performing individuals to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to work with a team of subject matter exper...

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...

This role will provide the opportunity to work within our Economic Crime department and with the wider business. You’ll also use your own financial crime knowledge along with highly skilled data manipulation and analysis skills to monitor and analyse fraud detection performance, owning and delive...