SERIOUS AND ORGANISED CRIME jobs in UNITED KINGDOM, United Kingdom #5

legislation to tackle the proceeds of organised immigration crime, and identify and recover the criminal finances, money movement... of Organised Crime Groups. You'll have relevant experience in: Experience of conducting financial investigations under the...

, with a container-first approach. Development is organised around Kotlin and Python for our backend languages and TypeScript/ES6+React... Benefits Equity participation in our innovative mission to combat financial crime Unlimited Time Off Policy to promote work...

and crime from across Surrey. The force's mission is for people to be safe and feel safe. One moment you may be dealing... should be organised, independent, and able to multi-task and work with minimal supervision when required. They must be able to work...

team works to make the Boroughs cleaner and safer by tackling environmental crime. The team delivers... Environmental Enforcement team works to make the Boroughs cleaner and safer by tackling environmental crime. The team delivers...

experience of managing covert operations across the Counter Terrorism or Serious & Organised Crime landscape. The...

on the case management of antisocial behaviour, hate crime, domestic abuse and tenancy fraud which will ensure that the... reports, interpret and corroborate information, with an excellent attention to detail? Are you well organised, able...

on the case management of antisocial behaviour, hate crime, domestic abuse and tenancy fraud which will ensure that the... reports, interpret and corroborate information, with an excellent attention to detail? Are you well organised, able...

-attacks, espionage, terrorism, and organised crime. Working across our vital missions, you'll deliver impact at the heart...

and interests in an organised and methodical manner Understanding of confidentiality and safe working practices, in accordance... charity providing a range of specialist services to people who have been affected by crime across England and Wales. We work...

National Offender (FNO) Intelligence Coordinator do? Sitting within the Serious Organised Crime (SOC) Intelligence Team...

National Offender (FNO) Intelligence Coordinator do? Sitting within the Serious Organised Crime (SOC) Intelligence Team...

. Screening & Transaction Monitoring Analyst - Financial Crime Operations 4 days per week in the office, 1 working from home... Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...

with challenges like cyber crime. What will I be doing? This vacancy is for a Research Executive with experience of supporting... support projects and deliver day-to-day Excellent attention to detail, organised, and solutions-focused Time management...

averages consistently better than the UK. The crime rate is very low. The Gibraltar Health Service is not part of the UK NHS..., although it is organised and run on very similar lines. St. Bernard’s Hospital is the acute hospital, newly commissioned in...

Project Management Office, Personal Finance and Economic Crime in order to support multiple discrete pieces of work. The... and strategy. Excellent verbal and written communication skills. Highly organised manner with the ability to manage...

and online, including cyber-attacks, espionage, terrorism, and organised crime. Working across our vital missions, you'll deliver...

and be responsible for ensuring the performance of operational financial crime and compliance controls and processes within the firm... Proactive, organised and comfortable with navigating ambiguity Clear communication and able to translate compliance...