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. You will be proactive, organised, and able to work collaboratively. Have an open and inquisitive mind towards learning. A great team... in the UK. For example: Digitally transforming the ability to report crime online for UK police forces. Building a new...
Bailie Groupability to report crime online for UK police forces. Building a new digital platform for the regulator Social Work England. Providing... to meet and exceed high standards Passionate about data and data quality Be highly organised and have a proactive approach...
Bailie Group