Crime jobs in Witney

As a Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. You will also support financial crime training and awareness initiatives across the business and contribute to the reports produced.....

Are you a recent Criminology Graduate looking for a graduate opportunity? Are you hoping to work with vulnerable children who suffer with their mental health? Can you be a positive role model? A ...

Introduction Our client, a leading technology firm in the financial sector, is currently seeking an Actimize IFM Support Engineer to join their Economic Crime Technology team. As an Actimize Engineer ...

Proven experience working with the LGBTQ+ community, particularly those who have experienced domestic abuse, hate crime, or discrimination. * Experience in robust safety planning and caseload ...

The Economic Crime project aims to prevent and detect financial crimes. Skill: Actimize IFM application hands-on experience (min 2 years) is mandatory for this role. Responsibilities : . Production ...

... Crime Technology team. This includes providing production support as a primary responsibility and helping with other engineering related tasks as well. Skill: Actimize IFM application hands-on ...

Initiatives such as 'Enhanced Fraud Data Sharing' set expectations upon the 'key players' within the UK banking sector to disrupt Economic Crime through data sharing and detection/prevention ...

... for criminal convictions. The RoleUKAEA's Computing Division encompasses a comprehensive suite of digital tools and techniques, supporting activities such as scientific research, modelling ...

This post is subject to Basic Criminal Record Check Clearance.

Checks on criminal records, credit and financial history, and Security Service records. We will endeavour to respond to all applicants, but if you do not receive a response within 5 working days ...

Criminal record checks: As this role involves a regulated activity, successful applicants will undertake an enhanced DBS check, with barred lists check, and any offer of employment will be dependent ...

By applying to this job you are confirming that you do not hold a criminal record and that you know of no legal reason why you would be ineligible for employment. Quality, engineer, inspector ...

For this role you may need to complete a Disclosure and Barring Service (DBS) Check, previously Criminal Records Bureau, prior to or upon commencing employment with Liberty. If you have the desire to ...

... criminal record checks, appropriate for the role offered.

Typist, Typing, Writing, Confidentiality, Listening, IT skills, Attention to Detail, Medical, Criminology, Administration, Reports, wpm The Opportunity Thompson & Terry Recruitment are working with a ...

A clear criminal record - a check will need to be completed * Be available to start the project straight away * You must have safe car storage at home, locked in a garage overnight or on your ...

... criminal record.

If you are passionate about leveraging your Actimize expertise to combat financial crimes and are looking for a rewarding opportunity to grow your career, we would love to hear from you. Please reach ...

To pass a criminal record check To apply for this HGV Class 1 driver position, please submit a current up-to-date CV or contact Alfie Breach in our Didcot branch.

Just so you know: if your application is successful, we'll ask you to complete a criminal record check. And depending on the role you have applied for and the nature of any convictions you may have ...

This is an exciting opportunity to make a positive impact on the criminal justice system by contributing to the design and development of state-of-the-art correctional facilities. Role Overview: As a ...

Able to pass and obtain DBS criminal history check * Engineer must have full UK manual driving licence with no more than 6 points * Must be able to stay away from home, role will require UK wide ...

... Criminal Record- ACS certificate - Signed- Gas Safe Card - Front & Back & Certificate- Passport- Driving License - Front & Back- Calibration Certificate- Public Liability JBRP1_UKTJ

This post is subject to an Enhanced Criminal Records Check. Contact Details for an Informal Discussion: Russell Meddings, Driver Training Manager on 0370 7798456 or Russell.Meddings@hants.gov.uk ...