CRIME PREVENTION SERVICES jobs in United Kingdom

Associate Director role is a leadership position in the Financial Crime, Fraud and Investigations (FFI) team at Guidehouse. The... collaborating with internal sector teams to leverage cross-functional expertise and deliver holistic consulting services to clients...

, we are looking for someone that has at least 6 years within Financial Crime Prevention within the financial services industry in a 2nd line compliance role... Crime and will be responsible for driving all aspects of the organisation's efforts to prevent and detect financial crime...

, we are looking for someone that has at least 6 years within Financial Crime Prevention within the financial services industry in a 2nd line compliance role... Crime and will be responsible for driving all aspects of the organisation's efforts to prevent and detect financial crime...

in financial crime prevention in financial services, ideally gained within a growing SME or disruptor environment..., with a keen insight into fraud prevention mechanisms. A deep understanding of financial crime legislation and regulation...

to financial crime prevention, ensuring risk-based and proportionate frameworks, policies and controls are in place to deliver..., motivating, developing and leading employees in a financial crime prevention function. Extensive SME knowledge of and the...

crime prevention practices, investigation processes, and making recommendations for change to the MLRO. Building... and Corruption; and Fraud, from a financial services company experience in financial crime monitoring; strong attention to detail...

Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant... Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice...

Economic Crime Assistant Manager Our client, a leading professional services business is looking for an Assistant... Manager to join their Economic Crime team. The team provides a wide variety of services that deliver value-led advice...

Job Description: Job Summary: Are you looking for a new career opportunity to lead a financial crime prevention... of work. Role Description: Promote financial crime prevention as a team leader, driving the right culture and ensuring the...

and change people's lives through Monzo. About our Financial Crime Team: We're excited to be looking for a Senior Data... Scientist in Financial Crime to help build the bank of the future. You'll have the opportunity to work as a part of the...

of training materials for staff about financial crime prevention. Provide recommendations for improving existing processes.... Opportunity to work in an established financial services company in London. Exposure to a diverse range of financial crime...

professional qualifications (for example ICA Diploma in Anti-Money Laundering or the ICA Diploma in Financial Crime Prevention... Crime Risk is crucial to Zopa Bank, particularly as we are now building a Current Account product. This candidate will act...

Laundering, Bribery, Corruption, Fraud, and activities related to the prevention and detection of financial crime. Responding...Undertake second line of defence investigation work with core responsibilities in relation to the prevention of Money...

of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch...Job Description: Are you a data-oriented financial crime solution consultant? Come work with a dynamic team...

of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch...Job Description: Are you a data-oriented financial crime solution consultant? Come work with a dynamic team...

Manager should have: Experience in Fraud & Financial crime-related Monitoring & Testing, ideally within Financial Services...An exciting opportunity has arisen for a Financial Crime and Fraud Manager to join the Financial Crime department in...

and financial crime prevention space. Customer-Facing Collateral: Develop and maintain a high-quality set of customer-facing... prevention Benefits Equity participation in our innovative mission to combat financial crime. Unlimited Time Off Policy...