Business Crime

Duncan Lewis Solicitors (Ltd): About the company: Duncan Lewis Solicitors, founded in 1998 and located in the City of London, is a reputable law firm with offices nationwide. We are recognised as a top-tier law firm by the Legal 500 and Chambers & Partners UK, known for our diligence and professionalism in serving clients. With over 500 staff members, we...

I am currently recruiting for Compliance roles at all levels for my insurance clients across city centre London.All / most roles offer hybrid working model.My clients operate within Insurance sectors including general insurance (motor, home, travel), commercial (property, business and others), Life (Pensions, Investments), Lloyds market (Marine, Energy,...

The Opportunity:My client is a highly successful Financial Adviser who has recently started their own boutique independent practice, and now needs to recruit a competent, technically skilled Diploma Qualified Paraplanner to provide 100% support to her and her longstanding clients. As a boutique business the role will be fully remotely based with monthly team...

Practice Group / Department:Risk & Compliance Legal Management - LondonJob DescriptionWe're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world's preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and ourculture are closely...

Financial Crime Manager £60k - £75k London / Hybrid Our client is currently looking to hire a Financial Crime Manager to join their team. A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations while providing specialist financial crime support and advice to the business. This position will...

**Job Title**: Police Constable - Covert Human Intelligence Source (CHIS) Handler **Location**:South East Region (flexibility regarding base location) An exciting and challenging opportunity has arisen within the SEROCU Human Intelligence Source (HUMINT) team for a CHIS Handler who has a good knowledge and experience of CHIS recruitment in support of...

Department:Cyber Crime UnitRank:Detective Constable OR Police Constables who wish to develop towards becoming a fully accredited PIP2 Detective Constable whilst in postLocation: Flexible between near Junction 12 of the M4, Whiteley (Hampshire) & Crawley (West Sussex)The SEROCU Cyber Crime Unit are seeking a Regional Cyber Protect Officer to join the team in...

**Department**: Regional Economic Crime Unit **Location**: Horsham (moving to near Crawley) / near Solent / Near M4, Junction 12 A rare and exciting opportunity is available for a number of experienced Detective Constables, and Police Constables who hold the NIE, to join the SEROCU Regional Fraud Team. There are two DC vacancies and one T/DC vacancy with...

**Department**:Forensic Unit **Location**: South East Region (can be flexible on base) You will supervise and be responsible for a team of DMI officers who will identify digital media opportunities and tactics to tackle and disrupt organised crime. You will oversee your team providing advice and guidance where required and making sure the team are fully...

**Department**: Investigations **Location**: South East Region (flexibility around base location) An exciting opportunity is available for an experienced and qualified surveillance motorcyclist to join SEROCU’s investigation teams. You will work across the South East region and beyond, gathering intelligence and evidence against the highest-harm organised...

Department:Research & AnalysisLocation: South East Region (flexibility regarding base location)The role is as an Intelligence Advisor (IA) for the Gateway team, casting a critical eye on operational work and assessing who is best placed to advise and assist with SEROCU business. You will be part of a small, but motivated team based within the Intelligence...

BUSINESS ANALYST - INSURANCE (Financial Crime)PURPOSE OF ROLE: As the successful Business Analyst - Insurance (Financial Crime), you will support our client with their efforts to improve the safeguarding from all financial crime aspects.INTRODUCTION: Wipro is at the forefront of helping companies around the world transform so that they can deliver great...

**Type of contract**:Secondment until end March 2026, with possibility of extensions on funding renewal. **Rank/Grade: E** **Directorate/Department**:National Domestic Corruption Unit, National Lead Force **Vetting level required**:MV/SC - will require DV **Location**:Bishopsgate Police Station - plus national travel and home working **Statement of...

Large housing provider in the Northamptonshire area are looking for an Anti-Social Behaviour Officer to join their tenancy compliance team for a contract of up to 12 months. - 37 hours per week - 2 days office / 3 remote - Contract until June 2025 - £20 - £25 an hour Purpose of the role: To assist in the development and implementation of strategies to...

Large housing provider in the Northamptonshire area are looking for an Anti-Social Behaviour Officer to join their tenancy compliance team for a contract of up to 12 months. 37 hours per week2 days office / 3 remoteContract until June 2025£20 - £25 an hour Purpose of the role: To assist in the development and implementation of strategies to resolve issues...

A council in Norfolk are looking for an experienced Environmental Enforcement Officer to assist with the patrolling and investigating of the high streets of the local area. The Role * £20-25p/h * 6 - month contract with chance of extension * 37 hour working week * This council take a flexible hybrid working approach General responsibilities...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

**Scrum Master** **London 2x days a week** **6 Month initial contract** **£800 Per Day total Umbrella Rate** Working with a Financial services client on the delivery of a crucial Financial Crime Programme. - Day to day work with your teams to remove impediments, coach team members and help facilitate agile ceremonies - Help to build and prioritise the...

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that...

An excellent opportunity has arisen for a Prosecutions Lawyer to join a Midlands based Local Authority on a locum basis.Day to day responsibilities for this role may include; All aspects of licensing including taxis, premises, events and street trading. This includes related advice and attendance at licensing committee, which is held in person, appeals and...

An excellent opportunity has arisen for a Prosecutions Lawyer to join a Midlands based Local Authority on a locum basis.Day to day responsibilities for this role may include; All aspects of licensing including taxis, premises, events and street trading. This includes related advice and attendance at licensing committee, which is held in person, appeals and...

Department:Dedicated Source Unit (DSU) PrisonsLocation:South East RegionSalary:£34,545 per annum, plus 5% shift allowance and 3% on call allowanceClosing date:09/07/2023Counter Terrorism Policing South East (CTPSE) are advertising for National Security/Counter Terrorism Dedicated Source Handling Unit Handlers to run Covert Human Intelligence Sources...

About Advantage Finance Advantage Finance is one of the UK's leading providers of specialist motor finance. From our HQ in Grimsby, we’re proud to employ around 210 people who have been putting conversation before credit scores since 1999, helping all sorts of people get moving by listening to their stories and understanding their lives. Our business...