Crime Prevention Specialist

National Crime AgencySalary: £120,000 - £149,000Job Type: Permanent or SecondmentThis is a challenging role that requires a skilled professional to lead the National Economic Crime Centre in its mission to prevent and combat economic crime. The successful candidate will be responsible for driving the law enforcement response to economic crime, working...

We are seeking a detail-oriented and organized individual to fill the position of Crime Prevention Coordinator at the Mayor's Office for Policing and Crime.The successful candidate will support the development of crime prevention strategies and initiatives, including working with stakeholders and victims of crime to understand their needs and concerns. They...

Job Title: Crime Prevention SpecialistWe are seeking a dedicated and skilled Crime Prevention Specialist to join our team at PoliceApp in Southwick, Massachusetts. As a representative of the community, you will be responsible for maintaining public safety and upholding the law.The estimated annual salary for this role is $52,000 - $60,000, based on industry...

Job Title:Financial Crime Prevention SpecialistCompany Overview:OpenPayd Services Ltd is a leading global payments and banking-as-a-service platform for the digital economy.We provide businesses with access to accounts, FX, international and domestic payments, and Open Banking services globally via a single API integration.Salary:The estimated salary for...

Job Title:Financial Crime Prevention SpecialistAbout the Role:We are seeking an experienced Financial Crime Prevention Specialist to join our team. This is a key role that will play a critical part in helping us maintain our position as a global market leader.Key Responsibilities:Develop and implement effective financial crime prevention strategies to...

Sussex Police seeks to hire a skilled Crime Prevention Specialist to lead our efforts in maintaining public safety and preventing crime. As a member of our policing family, you will play a crucial role in protecting our diverse communities, delivering an outstanding service to victims, witnesses, and the public.The ideal candidate will possess strong...

**Job Description:** Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at The Capital Markets Company GmbH. As a Financial Crime Prevention Specialist, you will play a critical role in preventing and detecting financial crimes, working closely with our clients to ensure their...

At the Mayor's Office for Policing and Crime (MOPAC), we're seeking a skilled leader to spearhead our efforts in crime prevention. As Chief Executive Officer, you'll play a pivotal role in shaping the safety and confidence of Londoners.Salary£175,000 per annum.The ideal candidate will have extensive senior leadership experience in a complex environment,...

Job Title: Financial Crime Prevention SpecialistThe estimated salary for this position is £70,000 - £100,000 per annum.Job Summary:We are seeking an experienced Financial Crime Prevention Specialist to join our team. The successful candidate will be responsible for managing financial crime compliance queries and providing training and guidance to staff on...

Join Our Team as a Financial Crime Prevention SpecialistAt Starling Bank, we're committed to creating a fairer, easier-to-use banking system that benefits everyone. As a Financial Crime Prevention Specialist, you'll play a critical role in preventing and detecting financial crime by deploying machine learning models and analytical solutions.About the...

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...

Job Title: Financial Crime Prevention SpecialistAbout the Company:HSBC is a global leader in the financial services industry, committed to creating diverse and inclusive workplaces. Our team is dedicated to preventing and detecting financial crime, ensuring that our customers and communities are protected.Key Responsibilities:* Develop and implement...

Job DescriptionHarnham is seeking a Crime Prevention System Specialist to lead the implementation of a new financial crime system. This role requires a strong background in financial crime systems, as well as experience working with data and stakeholder management.The successful candidate will be responsible for implementing a new financial crime system,...

SEB seeks to appoint a Financial Crime Prevention Specialist focusing on financial crime prevention and oversight, supporting regulatory compliance matters. The successful candidate will have a proven track record within financial crime prevention and preferably the regulatory compliance arena.The role involves participating in the annual Compliance risk...

Safety Coordination OpportunitiesAs an Urban Crime Prevention Specialist, you will have the chance to contribute to the development of new policies and initiatives.You will need to analyse complex information, evaluate projects, and present progress reports to ensure the effectiveness of your work.This role requires a confident negotiator with excellent...

TPN Recruitment is seeking a highly skilled Financial Crime Prevention Specialist to join our team in London. As a key member of our operations team, you will be responsible for conducting thorough investigations into suspected fraudulent activities and chargeback claims to identify potential financial crimes.The ideal candidate will have experience with...

We are seeking a talented Fraud & Financial Crime Prevention Specialist to join our team at JaJa Finance Ltd. In this role, you will be responsible for leading a small team of strategy SMEs to develop and implement effective fraud and financial crime prevention strategies.About the JobWith 5+ years of experience working in fraud and financial crime, you will...

Job OverviewWe are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our client's Financial Crime analytics function. This role involves developing strategies and providing insights to clients.Responsibilities:Crafting and implementing effective financial crime prevention strategies to mitigate risks and protect clients and...

NatWest Group seeks an Onboarding Specialist in Financial Crime Prevention to join its team.Estimated salary: £65,000 - £85,000 per annum.About the RoleThis role involves leading onboarding training initiatives, analyzing team challenges, and driving excellence in financial crime prevention. The successful candidate will work closely with management and...

About EburyEbury is a leading FinTech company with a global presence, offering innovative solutions in the payments and FX space. Our mission is to make international trade easier and more secure.We are seeking a highly skilled Financial Crime Prevention Specialist to join our team. As a key member of our compliance department, you will play a vital role in...