Crime Prevention Specialist

Job SummaryAs a Financial Crime Investigator at Travelex, you will be responsible for analyzing data to identify fraud trends and ensuring compliance with internal policies and external regulatory requirements.Key ResponsibilitiesMonitor transactions and customer data to detect anomalies and prevent financial crime.Conduct assurance reviews of external...

Job Title: Financial Crime AnalystOverview:As a Financial Crime Analyst at Travelex, you will play a critical role in identifying and mitigating financial crime risks across our operations.Responsibilities:* Analyze data from various sources to identify potential financial crime trends* Develop and implement strategies to prevent and detect financial crime*...

We are looking for a Wellbeing and Prevention Specialist to join our team at Dr Laliwala and Partners. As a key member of our social prescribing service, you will work closely with local agencies to promote wellbeing and prevent ill health.The ideal candidate will have excellent communication and interpersonal skills, with the ability to build trust and...

Job Title: AML Risk SpecialistCompany Overview:Travelex is a leading provider of foreign exchange services, and we are currently seeking an experienced AML Risk Specialist to join our team.Job Description:We are looking for a skilled AML Risk Specialist to analyze data from suppliers and internal databases for anomalies related to financial crime trends. The...

Job Overview: We are seeking an exceptional Infection Prevention and Control Specialist to join our dynamic team at Ramsay Health Care UK Operations Limited. As a key member of our infection control team, you will play a vital role in maintaining the highest standards of patient safety and preventing healthcare-associated infections.About the...

Job Summary:We are seeking an experienced Compliance Data Expert to join our team at Travelex. As a key member of our compliance team, you will be responsible for analyzing data and developing recommendations to prevent and detect financial crime.Key Responsibilities:* Analyze data from various sources to identify potential financial crime trends* Develop...

About UsSTERIS Corporation is a leading global provider of innovative healthcare and life science solutions that support patient care with an emphasis on infection prevention.Job DescriptionWe are currently recruiting for a Field Service Specialist vacancy in our division that drives business growth through providing best-in-class engineering services to our...

Job Summary:Rentokil Specialist Hygiene is one of the UK's leading providers of specialist deep cleaning and disinfection services. We require a skilled Hygiene Services Technician to work in Peterborough and surrounding areas, covering various deep cleaning jobs, including restaurant kitchen cleaning and crime scene clean up.Your Key Responsibilities:Visit...

**Job Overview**We are seeking a highly skilled Senior Anti-Money Laundering Specialist to join our team at Travelex in Peterborough. As a key member of our compliance department, you will play a crucial role in ensuring the business remains compliant with all applicable anti-money laundering legislation and regulatory requirements.**Key...

Job Description:The Senior C&R AML Analyst will work closely with the Deputy Money Laundering Reporting Officer (DMLRO), investigating suspicious activity in accordance with the company's and regulatory principles and report to the DMLRO.The role requires conducting financial crime risk assessments for customers, products, and projects, monitoring pre-set...

Job OverviewWe are seeking an experienced Asset Technical Specialist to join our Cambridgeshire team. In this role, you will be responsible for conducting planned preventative maintenance for Legionella.Salary and BenefitsThe successful candidate can expect a competitive salary of £28,000 - £30,000 per annum, plus benefits such as overtime, pension scheme,...

Job Title:Maintenance SpecialistAbout the Role:We are seeking a skilled Maintenance Specialist to join our team in Cambridgeshire.Main Responsibilities:Conduct planned preventative maintenance for Legionella, ensuring compliance with industry regulations and water treatment standards.Benefits Package:Ongoing professional development opportunities to enhance...

Educated Appointments is a leading provider of apprenticeships and professional development in the Early Years Education sector. We are seeking an experienced Education Specialist to join our team as an Early Years Apprenticeship Tutor.The role requires a deep understanding of the Early Years Education sector, combined with excellent training and assessment...

We are seeking a skilled Maintenance Specialist to join our team at beBee Professionals in Peterborough. As a key member of our production team, you will be responsible for ensuring the smooth operation of our manufacturing equipment. Your duties will include performing routine and preventive maintenance, troubleshooting equipment failures, and ensuring all...

Michael Page, a leading recruitment firm, seeks a Maintenance Electrics Specialist to join their team.About the PositionThis role involves ensuring the smooth operation of industrial equipment within a manufacturing setting. The ideal candidate will perform routine maintenance tasks, develop preventative maintenance strategies, and maintain operational...

About Our Company:Rentokil Specialist Hygiene is a leading provider of specialist deep cleaning and disinfection services across the UK. We have an exciting opportunity for a skilled Service Technician to join our team in Peterborough and surrounding areas.Key Features of the Role:Competitive basic salary of £23,985 + 2k South East Allowance (approx. OTE...

Job Overview:We are seeking a highly skilled Asset Protection Specialist to join our team at TJX Europe. In this role, you will play a crucial part in ensuring the security and integrity of our stores and assets.About the Role:This is a unique opportunity for a proactive and detail-oriented individual to make a significant impact in maintaining a safe and...

About the RoleWe are seeking a highly skilled Maintenance Engineer to join our team at Pioneer Selection. As an electrical maintenance specialist, you will play a critical role in ensuring the smooth operation of our high-speed facility.The successful candidate will be responsible for carrying out preventative maintenance tasks, attending to breakdowns and...

Job Title: Clinical Nurse Specialist Salary:#55,000 - #65,000 per annum. Company Overview:CV-Library is a leading job board in the UK, connecting job seekers with top employers. We are committed to providing exceptional service and support to our clients and candidates. About the Role:We are seeking an experienced Clinical Nurse Specialist to join our team....

Company OverviewA leading company within the FMCG sector is now recruiting a high-speed maintenance specialist to join the engineering department in a busy state-of-the-art facility.Job DescriptionThe duties of the maintenance specialist will include carrying out preventative maintenance, attending to breakdowns, and involvement in engineering projects such...