Financial Crime Investigator

We are hiring for Investigation OfficerLocation: CroydonExperience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations.Strong Expertise in complex financial data and the presentation of such in an evidential format...

We are hiring for Investigation OfficerLocation: CroydonExperience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations.Strong Expertise in complex financial data and the presentation of such in an evidential format...

We are hiring for Investigation OfficerLocation: CroydonExperience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations.Strong Expertise in complex financial data and the presentation of such in an evidential format...

We are hiring for Investigation OfficerLocation: CroydonExperience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations.Strong Expertise in complex financial data and the presentation of such in an evidential format...

We are hiring for Investigation Officer Location: Croydon Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations. Strong Expertise in complex financial data and the presentation of such in an evidential...

We are hiring for Investigation Officer Location: Croydon Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations. Strong Expertise in complex financial data and the presentation of such in an evidential...

We are hiring for Investigation Officer Location: Croydon Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations. Strong Expertise in complex financial data and the presentation of such in an evidential...

The Ocean Partnership has been engaged to recruit a AML/Financial Crime Associate to join a growing International Financial Services Organisation based in Surrey. As part of the Audit team you will be responsible for service to clients by accurately dealing with the operational aspects of Quality Control/AML. Key remits: - Development of quality framework...

This is an exciting time to be working in Croydon. We are currently looking to recruit an Environmental Enforcement Officer to be part of a busy Enforcement team. Key duties and responsibilities of the role To support the Council’s Community Safety Strategy by providing a front line response to Environmental Crime, Anti-Social Behaviour and any...

We are currently recruiting for a Town Centre Community Safety Officer on behalf of our public sector client based in South London. The role will report to the Head of Violence Reduction Network and will manage the new multi-agency Town Centre team. Previous experience of managing a team and leading a strategic and operational function is required. The role...

We are currently recruiting for a Town Centre Community Safety Officer on behalf of our public sector client based in South London.The role will report to the Head of Violence Reduction Network and will manage the new multi-agency Town Centre team. Previous experience of managing a team and leading a strategic and operational function is required. The role...

We are currently recruiting for a Town Centre Community Safety Officer on behalf of our public sector client based in South London. The role will report to the Head of Violence Reduction Network and will coordinate, develop and promote multi-agency problem solving in the Town Centre and tasking groups including the JAG, Safer Streets and the Town Centre...

Business Data Analyst required for a public sector client to work in a busy corporate setting on a hybrid basis£22.26 PAYE or £29.81 Umbrella6 months36 hours per week 1-2 days in the officeNeeds someone who is self-motivated and can self-manageExcellent analytical skillsHas the ability to carry out financial analysisWorking across Housing Needs reviewing...

** Internal Audit Manager** **Location South London** An experience audit manager is required to play a key role in supporting and monitoring compliance with financial, governance procedures and regulations. **Internal Audit Manager role will include**: - Developing an annual audit plan - Implementation of the annual audit plan - Monitoring the risk...

**This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...

**Customer Service Specialist** **Location: Croydon** **Must be able to start 17th April 2023** **Salary**: £20,000 plus bonuses and excellent benefit package Your role as a Customer Service Agent will be to speak to our clients’ customers and deal with any queries regarding their outstanding account. To understand their circumstances and agree...

**Customer Service Specialist** **Location: Croydon** **Must be able to start 6th March 2023** **Salary**: £20,000 plus bonuses and excellent benefit package Your role as a Customer Service Agent will be to speak to our clients’ customers and deal with any queries regarding their outstanding account. To understand their circumstances and agree...

**This is where you save and sustain lives** At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel a sense of purpose throughout the organization, as we know our work improves outcomes for millions of patients. Baxter's products and therapies are found in...

Operose Health are leaders in digital-first primary care providing high quality, accessible and resilient NHS services for our patients. We currently serve over 640,000 patients across 66 GP practices nationwide.Make your application after reading the following skill and qualification requirements for this position.Job DescriptionLocation: CroydonClinical...

Operose Health are leaders in digital-first primary care providing high quality, accessible and resilient NHS services for our patients. We currently serve over 640,000 patients across 66 GP practices nationwide.Job DescriptionLocation: CroydonClinical Lead GP required at Thornton Road SurgeryThornton Road Surgery have an exciting opportunity for a General...