SERIOUS AND ORGANISED CRIME jobs in United Kingdom

1 Job Title: Researcher Organised Vehicle Crime Unit Salary: The starting salary is £33,348, which includes... and enthusiastic researcher who will play an important role in supporting the operational activity of the Organised Vehicle Crime Unit...

Metropolitan Police

Job Description: Job Title Anti Financial Crime Testing- Senior Testing Officer Location London Corporate Title... Vice President Anti Financial Crime Testing (AFCT) & Quality Assurance are responsible for providing assurance to the...

Deutsche Bank

Apply Finance & Accounting £50000 + Bonus + Excellent Blue Chip Benefits Location: Financial Crime Executive... is a leading asset finance broker and lender searching for a Financial Crime Executive. This opportunity is tailored...

Martin Veasey Talent Solutions

Multi-accredited firm in Central London seeks a Crime Duty Solicitor on a full-time, permanent basis. A fantastic... statements The Candidate Solicitors with a minimum of 2 years’ PQE Crime duty accreditation is essential Able to manage...

Law Staff Legal Recruitment

abuse, youth crime, organised crime, migration and security issues. The Opportunity: Join the team as an Evaluation... a Senior Evaluation Expert to join their Crime, Justice and Security team. The research is of the highest quality and directly...

Hasson Associates

across areas such as domestic abuse, youth crime, organised crime, migration and security issues. The Opportunity: Join the team...Evaluation Director – Crime & Security The Company: Globally recognised social research agency. This division...

Hasson Associates

of organised acquisitive crime or loss prevention within retail and distribution. Ability to build and maintain relationships...Job Overview An opportunity has arisen within the M&S Crime and Intelligence team for a Junior fraud analyst...

Mitie

Job Description: Are you looking for your next career opportunity in the Financial Crime space ? As a Triage... Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake...

JPMorgan Chase

and organised criminal activity. Lead and guide the wider Financial Crime team on complex investigations and potential suspicious...As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime...

Merje

and organised criminal activity. Lead and guide the wider Financial Crime team on complex investigations and potential suspicious...As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime...

Merje

crime and competition services and monitoring. As a service line within FIS, the Financial Crime team helps clients... of all shapes and sizes by providing the advice they need to navigate complex financial crime risks and challenges. Our work...

Grant Thornton

across areas such as domestic abuse, youth crime, organised crime, migration and security issues. The Opportunity: Join the team...Evaluation Director – Crime & Security The Company: Globally recognised social research agency. This division...

Hasson Associates

financial crime landscape - UK and global. · Well organised with excellent ability to prioritise conflicting work whilst... Laundering, Bribery, Corruption, Fraud, and activities related to the prevention and detection of financial crime. Responding...

Michael Page

crime; corporate governance; organised and serious crime; regulatory offences; serious motoring offences; criminal...A Crime & Regulatory Solicitor or Chartered Legal Executive is required for our client's Manchester team. The role...

Michael Page

, cyber, fraud, drugs, county lines, serious violence, domestic abuse, youth crime and serious organised crime Proven...Job Description: Role overview Ipsos Public Affairs Crime and Justice team work with clients from across the...

Ipsos

under the supervision of a managing editor. This role is ideally suited to an organised and detail-focused candidate who... publishers. Specialising in commercial, high-volume fiction, Avon publishes a wide range of titles across crime, women's fiction...

HarperCollins

with local regulatory requirements, in conjunction with the Financial Crime Compliance team. Operate as the first point... queries. Work closely with the Financial Crime Compliance team. Keeping management informed of issues and developments in...

Marex