Major Crimes Investigations and Intelligence

**Type of contract: Substantive** **Rank/Grade**:Detective Inspector **Directorate/Department: Crime Directorate, Major Crime** **Statement of expectation for the role (please explain the minimum period required for this role)**: **Vetting level required: MV/SC (if unclear, please speak to the Vetting department): Please note if at the time of selection,...

**Role Title**:MD, Global Head of Intelligence & Investigations **Location**:London **What will you be doing**: The role will lead a multi-purpose team of professionals across a global footprint to deliver the following key components as one Centre of Excellence: - Financial crime investigations and financial intelligence; and - Nominated Officer /...

Job OverviewWe are seeking a skilled Financial Crime Professional to join our dynamic team at AML Intelligence Ltd. As an integral part of our financial crime team, you will play a crucial role in delivering high-quality services to our clients.Key ResponsibilitiesSupport firms with regulatory driven reviews, including Skilled Person Reviews (s166)Conduct...

About the RoleWe are seeking a highly skilled Financial Crime Consultant to join our team at AML Intelligence Ltd. The successful candidate will have strong experience in a relevant financial crime/governance/compliance/risk/internal audit role.Job DescriptionThe primary responsibility of this role is to provide high-quality support to clients in relation to...

Job OverviewWe are seeking an experienced professional to lead our financial crime investigations team at Danos Group. The ideal candidate will have a strong background in law enforcement and a deep understanding of AML/CTF and sanctions regimes.The successful candidate will be responsible for investigating complex financial crimes, working closely with...

Job OverviewAperio Intelligence Limited seeks a skilled Financial Crime Consultant to join its Iberia and Latin America team in London. The ideal candidate will possess experience in enhanced due diligence, business intelligence, investigative research, or a related field.Key ResponsibilitiesProject management, including case management, drafting proposals,...

**Post Title: Crime Reviewer, National Fraud Intelligence Bureau** **Type of contract**:1 Year FTC, to be reviewed thereafter **Rank/Grade**:D **Directorate/Department**:NLF NFIB **Vetting level required**:CTC **Location**:GYE **Salary**:£29,350 per annum plus £6,710 London Weighting per annum **Description of Department**: The National Fraud...

Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Why Join Us At TikTok, our people are humble, intelligent, compassionate and creative. We create to...

Prime Personnel is a leading provider of risk management solutions and is seeking a skilled Financial Crimes Investigator to join their team. As a Financial Crimes Investigator, you will play a key role in identifying and mitigating financial crimes such as money laundering and terrorist financing.About the RoleThis is an exciting opportunity for a skilled...

-Job description If you’re looking to take an exciting new direction with your HSBC career, an internal move can open the door to many opportunities, allowing you to take on a new challenge, and develop your skills. Bring your knowledge of our brand to a new role and grow yourself further. Our Risk and Compliance function has a critical role to play in...

At Danos Group, we are currently recruiting a highly skilled Investigator for Financial Crime to join our team. This is an exciting opportunity to work in a fast-paced environment and contribute to the growth of our financial crime practice.We are seeking a professional with experience working within law enforcement focused on financial crime investigations....

**Job Description:** Financial Crime InvestigatorWe are seeking an experienced Financial Crime Investigator to join our Asset Tracing and Complex Investigations practice, based in London.The team specialises in undertaking challenging investigations in support of asset tracing and recovery, and complex commercial disputes. Our casework is entirely global in...

About the RoleAperio Intelligence Limited is an independent corporate intelligence and financial crime advisory firm based in London, offering due diligence, research, and investigation services to clients in managing complex risks in challenging jurisdictions.ResponsibilitiesTo drive continuous improvement in research and analysis processes within the...

About Allica bankAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

About Allica bankAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

Job Title: Computer Crime Investigator at Triumph Consultants LtdWe are seeking an experienced investigator with expertise in computer crime and forensic analysis. The ideal candidate will have a strong background in working with FSR codes and an ISO environment, as well as excellent analytical skills and report generation abilities.Key...

**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...

About the RoleWe are looking for a highly experienced Crime Intelligence Specialist to oversee the use and functionality of the ECINs case management system for the purpose of collating intelligence and compiling crime statistics.You will also identify and secure ongoing external investment in the CCTV service, achieving annual inward investment targets to...

About Allica bankAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

Job Description About Allica bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have...