SERIOUS AND ORGANISED CRIME jobs in UNITED KINGDOM, United Kingdom #3

fraud savings Successfully defend Zurich and our customers from fraud risks and financial crime, helping drive the right... with a focus on technical excellence, data capture and quality handling Who are we looking for? We're looking for an organised...

of counter-fraud policy and operations design, and on counter-fraud measures including digital design, cyber-crime and the.... The nature of fraud against the taxpayer is changing, and is increasingly cyber-focused and organised. With this in mind...

, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there Focus... Office applications - Excel and PowerPoint to an intermediate/advanced level Organised and structured in approach, able...

to the Chief Risk Officer. The Compliance team located in the UK covers Investment, Product, Client Group, Financial Crime... investment compliance and the application of evolving regulatory expectations to a dynamic business model; Well-organised, self...

and Social and Historical Sciences. Part of the Faculty of Engineering, UCL Department of Security and Crime Science is the... first university department in the world devoted specifically to reducing crime and other risks to personal and national...

and Social and Historical Sciences. Part of the Faculty of Engineering, UCL Department of Security and Crime Science is the first... university department in the world devoted specifically to reducing crime and other risks to personal and national security. It...

including serious organised crime, terrorism, and cyber-attacks. A role in GCHQ means you'll have varied and fascinating work in...

an experienced litigator with regulatory and general crime knowledge and with a passion for protecting the public to lead our busy... would be desirable as would an understanding of the Proceeds of Crime Act in legal and delivery terms. Equally importantly the post...

an experienced litigator with regulatory and general crime knowledge and with a passion for protecting the public to lead our busy... would be desirable as would an understanding of the Proceeds of Crime Act in legal and delivery terms. Equally importantly the post...

and Girls; tackling Serious Organised Crime and County Lines; strengthening our approach to Diversity and Inclusion; building...

an experienced litigator with regulatory and general crime knowledge and with a passion for protecting the public to lead our busy... would be desirable as would an understanding of the Proceeds of Crime Act in legal and delivery terms. Equally importantly the post...

Job Description: HR/Resourcing Officer £27,789-£29,874 Grade D North West Regional Organised Crime Unit FTC... until March 2025 Warrington The North West Regional Organised Crime Unit is a collaborative multi agency covert response to tackle...

Office of the Police and Crime Commissioner for Thames Valley, Thames Valley Police, criminal justice agencies... as well as other statutory agencies and third sector organisations across the Thames Valley. Funded by the Office of Police and Crime...

crime and serious organised crime Proven ability of managing and delivering projects to timescale and budgets with limited... evaluation studies across a range of policy areas including: Crime (including domestic abuse, serious violence, youth crime...

success of increasing share of wallet. Structured, organised and methodical in your day-to-day planning. Ability to interact... regulatory compliance requirements, AML/Financial Crime and risk management principles is preferred. Benefits 25 days annual...

with competing or conflicting demands/ needs and interests in an organised and methodical manner Understanding of confidentiality... to people who have been affected by crime across England and Wales. We work towards a world where there are fewer victims...

or conflicting demands/ needs and interests in an organised and methodical manner Understanding of confidentiality and safe... by crime across England and Wales. We work towards a world where there are fewer victims but who have stronger rights...