Crime Support Services Coordinator

Empowering People Affected by CrimeWe are seeking a Relief Support Coordinator to join our team at Victim Support Scotland. As a Relief Support Coordinator, you will provide cover over weekdays, evenings, and weekends, supporting our team across Scotland.The ideal candidate will have experience in a similar role and be confident in challenging stereotyping,...

Global Financial Crimes: Client Risk Unit ProfessionalIn Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including...

Global Financial Crimes Prevention RoleIn this critical position, you will play a key role in identifying and mitigating financial crime risks, protecting vulnerable individuals, and safeguarding the integrity of the financial system. As a member of the Global Financial Crimes team, you will coordinate the implementation of the Firm's financial crime...

About the RoleCapco is seeking an experienced Financial Crime Specialist to join our team in Glasgow. As a key member of our Financial Crime team, you will be responsible for providing anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant stakeholders.Key ResponsibilitiesProviding...

About the RoleCapco is seeking a talented individual to join our Financial Crime team, focusing on Investment Banking. This exciting opportunity will enable you to utilize your analytical skills and attention to detail to provide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to relevant...

About the RoleCapco is seeking a highly skilled Financial Crime Specialist to join our team in Glasgow. As a key member of our Financial Crime team, you will play a critical role in supporting and growing a brand new Capco client.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and...

As a Financial Crime Risk Oversight Manager at CV-Library, you'll be responsible for overseeing and advising on risk-taking activities undertaken by the business. This will involve ensuring the business operates within the parameters of all financial crime policies, frameworks, and appetites, as set by Financial Crime Risk.This role will also involve working...

About the RoleCapco is seeking an experienced professional to join our Financial Crime team. As an Anti-Financial Crime Specialist, you will play a key role in supporting and growing a brand new Capco client.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice to...

Unlock the Value of TechnologyAt Capgemini, we're seeking an experienced Technical Business Analyst with a strong background in Financial Crime and Know Your Customer (KYC) processes and Transaction Monitoring Expertise. As a key member of our team, you'll be responsible for analyzing, documenting, and improving our financial crime detection and KYC...

Job DescriptionThe purpose of this role is to undertake research and analytical work in support of the operational requirements of the unit.To examine a wide range of data, information and intelligence on crime and law enforcement matters as they impact at a calculated, operational or strategic level.About the RoleWe are seeking a Criminal Intelligence...

Job RoleThe purpose of this role is to undertake research and analytical work in support of the operational requirements of the unit.To examine a wide range of data, information and intelligence on crime and law enforcement matters as they impact at a calculated, operational or strategic level.About the RoleWe are seeking a Criminal Intelligence Analyst to...

As a Senior Financial Crime Risk Management Specialist at Barclays, you will play a pivotal role in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across the different businesses. You will be part of our global Barclays Internal Audit (BIA) team, working with the first and second line of defence within...

About Churchill Support Services:We are a leading Security and Facilities Management Company, offering competitive pay and a work-life balance. Our client is a pioneering sustainable energy company, leveraging cutting-edge technology to transform waste into energy while adhering to global standards.We are seeking a competent Security Officer to join our...

As a Senior Financial Crime Risk Management Specialist at Barclays, you will play a pivotal role in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across different businesses. You will be part of our global Barclays Internal Audit (BIA) team, working closely with the first and second line of defense within...

As a Financial Crime Internal Auditor VP at Barclays, you will play a pivotal role in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across different businesses. You will be part of our global Barclays Internal Audit (BIA) team, working with the first and 2nd line of defence within financial crime and...

Job DescriptionCompany Overview: Barclays is a leading international bank that offers a wide range of personal and business financial services.Salary: The estimated salary for this role is between £80,000 to £120,000 per annum, depending on experience.Job Description:About the RoleWe are seeking an experienced Operational Quality Lead to join our Financial...

Financial Services CoordinatorAbout the RoleNational Services Scotland (NSS) is a national NHS Board operating at the heart of NHSScotland. Our priority is to improve the health and well-being of the people of Scotland by working in partnership with colleagues across Health and Social Care.The PostThis role involves delivering an accurate and comprehensive...

Service Coordinator RoleWe are seeking a skilled Service Coordinator to join our team at Speedy Hire.The successful candidate will have knowledge of customer services and coordination to effectively manage all aspects of our service delivery.Key responsibilities will include:Coordinating service delivery to meet customer needsManaging customer relationships...

Service Coordinator Job DescriptionOur client, a leading organisation in the manufacturing industry, is seeking a highly organised and customer-focused Service Coordinator to join their team. As a Service Coordinator, you will provide essential support by responding to customer support calls and coordinating with a team of regionally based technicians to...

Job Description:Eden Scott is pleased to be supporting our client in their search for a skilled professional to join their team as a Fraud Telephony Agent. This is a 10-month fixed-term contract opportunity.Key Responsibilities:Work within the operating hours of 8:00am to 7:30pm Monday to Friday, and 9:00am to 5:00pm on Saturdays.Provide empathetic support...