Crime Prevention Advisor

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 Title: Head of Financial CrimeLocation: West MidlandsJob Type: Full-timeSalary: £90,000 - £110,000 per annumAbout Us: Kind Consultancy Limited is a fast-growing alternative Financial Services firm that offers innovative solutions to clients.Job Summary: We are seeking a seasoned Head of Financial Crime to lead our Financial Crime team and implement our...

We are seeking an experienced Financial Crime Vice President to join our EMEA compliance team at Selby Jennings. In this role, you will be responsible for developing and implementing the company's financial crime compliance strategy, ensuring adherence to regulatory requirements.Main Responsibilities:Oversight of fund distribution compliance: Identify...

Job SummaryWe are seeking a highly skilled European Financial Crime Specialist to join our team. As a key member of our compliance department, you will be responsible for conducting thorough customer due diligence, enhancing our existing risk management frameworks, and ensuring adherence to regulatory requirements.This is an exciting opportunity for a...

Job SummaryThe successful candidate will develop financial profiles and identify suitable intervention opportunities in consultation with the Disruption Team. They will also liaise with international investigative bodies to confiscate criminally derived assets held abroad using mutual legal agreements. Additionally, they will promote the use of financial...

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 PositionThe Homelessness Prevention Advisor will be responsible for providing vital support to families affected by domestic abuse, helping them secure permanent housing and reintegrate into their communities. Key duties include supporting service users in completing housing benefit applications, maintaining tenancy agreements, and liaising with...

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...

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...

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...

We are seeking an experienced Senior Legal Advisor to join our team in policing. As a senior member of the team, you will be responsible for providing expert advice and representation in employment law matters on behalf of the Chief Constables and Police and Crime Commissioners for Staffordshire and West Midlands Police.The estimated salary for this role is...

Kind Consultancy Limited is a leading provider of specialist financial services. We are currently working with a fast-growing alternative Financial Services firm based out of the West Midlands.The role of Director of Financial Risk Management involves overseeing the implementation and execution of anti-money laundering and counter-terrorist financing...

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...

Job Title: Experienced Police OfficerWe are looking for an experienced Police Officer to join our team at West Midlands Police. As a Constable in our Roads Policing Department, you will work closely with various stakeholders to prevent harm and tackle crime across the West Midlands force.Job DescriptionThis role involves working collaboratively with other...

We are looking for a highly skilled professional to lead our AFC Team as a Director. In this role, you will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations.Your key responsibilities will include prioritizing effective investigations,...

About the RoleWe are looking for a seasoned Senior HSE Advisor with extensive experience in the Construction Industry to cover various projects across the Midlands. As a key member of our team, you will play a crucial role in ensuring compliance with health and safety regulations and promoting a positive safety culture within the organization.Key...

Tenant Support and Housing AdvisorInstaStaff is seeking a highly motivated and compassionate Tenant Support and Housing Advisor to join our team. This is a long-term temporary opportunity based in Tyseley. As a Tenant Support and Housing Advisor, you will work closely with tenants to provide advice, support, and guidance on housing-related matters, ensuring...

Role OverviewAs a Financial Investigator with the West Midlands Police, you will be part of a highly skilled team working to disrupt organised crime and prevent the laundering of money.About the Role:You will conduct financial investigations, identifying and tracing assets linked to criminal activity.Work closely with financial institutions, credit...

The Role: A Senior Environmental and Sustainability Advisor will be responsible for ensuring compliance with environmental legislation and contractual/planning requirements during all construction and demolition activities. This will involve providing guidance, support, and advice to project teams, compiling environmental plans, method statements, and risk...

Hatched Recruitment Group is currently working closely with local authorities to find skilled professionals for the position of Children's Services Youth Justice Professional. This role is part of a multi-agency team aiming to prevent offending by children and young people. The ideal candidate will have experience in Youth Justice and be able to work...