Crime Prevention and Strategy Lead

We are seeking a highly skilled Policy Officer to join our Directorate of Strategy and MPS Oversight. As a Policy Officer, you will develop and implement policies that address crime types and policing functions, providing expert advice and briefings to senior officials and political principals.About MOPACMOPAC undertakes a broad range of statutory duties and...

Crime Prevention CoordinatorSussex Police is seeking a highly skilled Crime Prevention Coordinator to join our team. This is an exciting opportunity for individuals who are passionate about policing and dedicated to serving their community.About the RoleAs a Crime Prevention Coordinator, you will be responsible for working closely with colleagues to prevent...

Job Title: Senior Financial Crime Prevention ManagerAt Edenred, we are committed to preventing financial crime and ensuring a safe and secure environment for our customers. We are seeking a highly skilled Senior Financial Crime Prevention Manager to join our team and lead our financial crime prevention efforts.Key Responsibilities:Develop and implement...

Job Title: Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will be responsible for leading our global Financial Crime, Regulatory Monitoring and Investigations team.Key Responsibilities:Develop and implement a comprehensive financial...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in financial crime prevention, risk management, and compliance.The successful candidate will be responsible for conducting thorough investigations...

Crime Prevention SpecialistAt Holtec International, we are seeking a highly skilled Crime Prevention Specialist to join our team. As a key member of our Real-Time Crime Center, you will play a critical role in maintaining coordinated crime prevention-public safety services between law enforcement field operations and our tactical operations center...

About this opportunity...Lloyds Banking Group is seeking a Lead Data Strategist - Economic Crime Prevention to join our team.As a key member of our Economic Crime Prevention Platform, you will lead a team of Business Insights and Analytics colleagues in the fight against Fraud and Financial crime.You will define the data strategy and support your colleagues...

Job Title: Financial Crime Prevention SpecialistAbout Monzo:We're a bank like no other, revolutionizing the way people manage their finances. Our goal is to make banking simple, intuitive, and enjoyable.Role Overview:We're seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our fraud prevention department, you'll...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales. As a key member of our risk management team, you will play a critical role in identifying and mitigating financial crime risks within our organization.Key ResponsibilitiesConduct thorough investigations into identified financial...

Job Title: Financial Crime Prevention SpecialistAbout the Role:Page Personnel Sales is seeking a Financial Crime Prevention Specialist to join our team in the financial services industry. As an expert in risk management, you will be responsible for evaluating and monitoring transactions to identify any suspicious activities.Key Responsibilities:Evaluate and...

About the RoleRutherford is a leading partner to a rapidly growing fintech company seeking a highly skilled Financial Crimes Prevention Lead. This position offers significant opportunities for career advancement and professional growth within the organization.Key Responsibilities:Fraud Prevention StrategiesDevelop and lead proactive measures to reduce fraud...

About the OpportunityA key leadership role has become available for a Lead Analytics Manager to drive the success of the Economic Crime Prevention Platform at Lloyds Banking Group.The successful candidate will lead a team of Business Insights and Analytics colleagues in the Economic Crime Prevention Platform to support the fight against Fraud and Financial...

Financial Crime Analyst PositionWe are seeking a Senior Financial Crime Prevention Consultant to join our team at Harnham in London. This role offers a salary of up to £65,000.About the RoleIn this position, you will work with top-tier financial institutions and regulatory bodies to develop advanced solutions for preventing financial crime. Your expertise...

TNP Recruitment is seeking a Financial Crime Prevention Specialist to lead our Fraud and Chargeback Investigations team. The successful candidate will be responsible for conducting investigations, analyzing transaction data, and developing strategies to prevent and mitigate financial fraud.The ideal candidate will have experience managing technical or...

About This OpportunityEconomic crime poses a significant threat to the safety and security of our customers and communities. As a key member of our Economic Crime Prevention team, you will play a critical role in identifying and preventing economic crime across our business banking, commercial, and corporate businesses.Our team has a critical responsibility...

Sanderson PLC seeks a highly skilled Anti-Money Laundering and Financial Crime Prevention Director to lead its fraud management efforts. The ideal candidate will possess strong leadership skills, expertise in AML/CFT regulations, and experience in managing cross-functional teams. This is a senior leadership position responsible for developing and...

RISE Mutual CIC is seeking a highly skilled Crime Prevention Specialist to join our team. As a key member of our organization, you will play a crucial role in creating safer communities and supporting behaviour change.Salary: £35,000 - £40,000 per annum (dependent on experience)About the RoleThe successful candidate will work directly with high-risk...

Senior Financial Crime AdvisorHarnham is seeking a Senior Financial Crime Advisor to join our team in London.As a Senior Financial Crime Advisor, you will play a critical part in building advanced anti-money laundering (AML) and transaction monitoring (TM) solutions, leveraging data analytics to uncover hidden risks.Key Responsibilities:Lead client projects...

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team in London/South. This is an exciting opportunity to work with a range of clients, including NHS bodies, housing associations, and government departments, to help them prevent financial crime.The successful candidate will have a strong interest in fraud prevention...

About this opportunity...A key role has arisen for a Lead Analytics Manager to deliver influential insight and advice through leading a team of analytical and research professionals. This exciting new role is to set-up and lead the BI&A Chapter team for the Resolving Economic Crime lab which aims to build the capability for effective, empathetic and...