Economic Crime Prevention Officer

Job OverviewWe are seeking a Senior Manager to lead our Economic Crime Prevention team, responsible for managing EC risk across our business banking, commercial, and corporate businesses.About This OpportunityEconomic crime poses a significant threat to the safety and security of our customers and communities. As part of our prevention, detection, and...

About the RoleWe are seeking an experienced Financial Crime Prevention Lead to join our team at Lloyds Banking Group. As a key member of our Economic Crime Prevention (ECP) team, you will be responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.In this role, you will...

LV=GI is seeking a Crime Prevention Specialist to cover our offices in Birmingham, Bournemouth, or Leeds. As a Crime Prevention Specialist, you will carry out fraud investigations on referrals from internal and external sources to identify cases for investigation. You will record the value, cost, and trends in line with Fraud Database MI recording processes...

Job SummaryLloyds Banking Group is committed to preventing economic crime and protecting its customers, employees, and communities from financial harm. As an Economic Risk Management Director, you will play a critical role in identifying and mitigating risks associated with fraud, money laundering, and other forms of economic crime.You will be responsible...

Join HSBC's Risk and Compliance team as a Financial Crime Prevention Manager and contribute to the fight against financial crime. With a strong background in financial crime and risk management, you will play a key role in identifying and mitigating external fraud and money laundering risks.About the RoleAs a Financial Crime Prevention Manager, you will work...

Job Title: Financial Crimes Prevention LeadLocation: Birmingham, West Midlands, England, United KingdomEstimated Salary: £60,000 - £80,000 per annumWe are seeking an experienced Financial Crimes Prevention Lead to join our team at Goldman Sachs Bank AG. As a key member of our Digital Operations division, you will be responsible for leading our Fraud...

LV= General Insurance is seeking a Crime Prevention Specialist to cover our offices in Birmingham, Bournemouth, or Leeds.About the RoleWe are looking for an experienced Fraud Risk Manager to investigate claims and prevent fraud within our organization. As a key member of our team, you will be responsible for identifying and mitigating potential risks...

Job DescriptionAs a Youth Justice Service Officer with CV-Library, you will play a vital role in preventing offending by children and young people in Birmingham.Key responsibilities include:Working closely with local authorities and partner agencies to deliver effective interventions.Providing support and guidance to children and young people to help them...

Role OverviewThe Fraud and Sanctions Manager is a key position within our Economic Crime Prevention (ECP) team at Lloyds Banking Group. In this role, you will be responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.You will lead a team of risk specialists in assessing...

Leading the Way in Economic Crime PreventionLloyds Banking Group is seeking an exceptional Enterprise Fraud Risk Management Lead to join our Economic Crime Prevention team. This critical role will play a key part in identifying and preventing Economic Crime, ensuring the safety and security of our customers, communities, and the Group.In this challenging and...

We are looking for a talented Compliance Officer - Financial Crime to join our team at Willow Resourcing. In this role, you will have the opportunity to work in a broad Financial Crime area, with a focus on AML and Counter-Terrorist Financing (CTF).Responsibilities:Screening and Due Diligence: Conduct thorough checks on new and existing customers, including...

We are seeking an experienced Business Analyst to lead our Payments and Economic Crime teams.Key Responsibilities:Fulfill a critical role as part of a Feature TeamLead a team of Business Analysts to deliver meaningful changeWork side by side with the wider business and Feature TeamsRequirements:3yrs+ Business Analysis experienceLine Management experience...

NatWest Group is committed to preventing financial crime and ensuring the integrity of our operations. As an Anti-Tax Evasion and Anti-Bribery & Corruption Lead, you'll play a critical role in leading our team of technical specialists to deliver effective control of ABC and ATE risks.In this challenging role, you'll be responsible for defining, developing,...

About the OpportunityIn this leadership role, you will be responsible for managing economic crime risk across our business banking, commercial, and corporate businesses.Our team has a key part to play in identifying and preventing economic crime, and we're looking for a senior risk management leader to help us evolve our prevention, detection, and response...

We Manage Jobs (WMJobs) is seeking a Homelessness Prevention Officer to join our team and play a key role in preventing homelessness by offering early intervention, identifying and securing improved housing outcomes, and ensuring safe and suitable living conditions.This role involves working closely with various stakeholders to provide crucial support and...

Role SummaryThis exciting opportunity exists within the Roads Policing Department at West Midlands Police, a leading force in preventing harm and tackling crime. As a Roads Policing Officer, you will play a vital role in maintaining road safety through intelligence-led initiatives. The ideal candidate will possess advanced driving skills and extensive...

About the RoleThis Retail Loss Prevention Coordinator position is an exciting opportunity to join our team at Selco Builders Warehouse. As a key player in our security operations, you will be responsible for implementing strategies to prevent and detect theft, as well as collaborating with local law enforcement to reduce crime in the area.The ideal candidate...

Looking for a career-defining opportunity?We have an exciting role for a Crime Risk Manager at Willow Resourcing Limited. As Head of Financial Crime & MLRO, you will be responsible for ensuring the business operates in full alignment with UK and international money laundering regulations.The successful candidate will maintain and enforce the firm's AML and...

We are seeking a highly motivated professional to fill the position of Harmful Behaviour Prevention Specialist in Birmingham. As a member of our team, you will play a vital role in supporting children and young people who have engaged in harmful behaviours.About the RoleThe Birmingham Youth Offending Service consists of eight teams, each focusing on specific...

Crime Fighting Career with West Midlands PoliceBecome a skilled Crime Scene Investigator through the Degree Holder Entry Programme. As a graduate, you'll combine theoretical learning with practical experience to equip yourself with the skills and knowledge to excel in crime scene investigations. You'll be employed as a police officer from day one, working...