Crime Defense Specialist

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...

Join Our Team:Selby Jennings is seeking a Senior Financial Crime Compliance Specialist to join our compliance team. As a leading global investment management firm, we require someone with expertise in financial crime risk management and compliance.About the Role:This is an exciting opportunity for a highly skilled professional to play a pivotal role in...

Job OverviewWe are seeking a highly skilled European Financial Crime Specialist to join our team. As a key member of our risk and assurance function, you will play a crucial role in ensuring the business operates in full alignment with UK and international money laundering regulations.The ideal candidate will have at least 2 years' experience in a broad...

West Midlands Police is seeking a Regional Crime Management Specialist to join our team. As a key member of our Undercover Unit, you will be responsible for managing undercover operations and ensuring that they are conducted with confidence and professionalism.This role requires strong analytical and problem-solving skills, as well as excellent communication...

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...

Job Summary:We are seeking an experienced Financial Crime Compliance Specialist to join our team at Willow Resourcing Limited. The successful candidate will be responsible for conducting thorough KYC, CDD and source of funds/source of wealth checks on new and existing customers.About the Role:This is a customer-facing role that requires strong communication...

**Role Summary**This Crime Investigation Specialist role offers a competitive hourly rate of £22.23, allowing for flexible working arrangements.The successful candidate will join Red Snapper Recruitment Limited's team of expert investigators, working closely with UK Police Forces.Key responsibilities include:Conducting suspect interviews under the...

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...

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...

Cyber Defence AnalystAs a member of our team at Sanderson Government & Defence, you will play a key role in expanding the coverage of enterprise systems and supporting advanced activities like threat hunting.This is an exciting opportunity for a skilled professional to join our team and contribute to the success of our Defensive Cyber Operations (DCO)...

About Tuckers SolicitorsWe are a leading criminal law firm providing specialist expertise in fraud, proceeds of crime, and prison law. Our achievements include rankings in Chambers & Partners, The Legal 500, and The Times Best Law Firms.Key Responsibilities:Duty Solicitor accreditation is essential for this role, allowing you to represent clients...

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...

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,...

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...

Selby Jennings, a global investment management firm, seeks a skilled Financial Crime Vice President to join their EMEA compliance team. This role involves overseeing the company's financial crime compliance strategy and ensuring adherence to regulatory requirements.Responsibilities:Collaborate with stakeholders to identify financial crime risks in the fund...

**About Simpson Judge Ltd**Simpson Judge Ltd is a renowned multiservice law firm committed to access for justice. Our team of experienced lawyers specialises in criminal defence, family law, housing, civil liberties and human rights.We are currently recruiting a Duty Solicitor to join the Crime Team in our Birmingham office.**Key Responsibilities:**Attend...

Deutsche Bank, a leading global bank with a strong presence in Europe and a global network, is seeking a highly skilled Financial Crime Risk Specialist to join its team.The successful candidate will be responsible for performing Know Your Customer (KYC) quality assurance on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking....

Job OverviewA global investment management firm is seeking a driven and experienced Financial Crime VP to join their compliance team and make a meaningful impact on the firm's financial crime compliance strategy. The company provides a wide range of financial services to both institutional and individual investors.Key ResponsibilitiesOversight of Fund...

Job OverviewRadar Solutions Recruitment (RSR) is a specialist recruitment agency, serving the public safety and enterprise security sectors.We are currently recruiting for experienced Police Staff Investigators to work on full-time contracts across the West Midlands.This role will be based within Public Protection Units (PPU), working closely with a UK...

About the OpportunityKerv Digital offers an exciting opportunity for a skilled Power Platform Data Specialist to join our team. As a key member of our data strategy team, you will be responsible for designing and implementing data solutions that drive business growth. This is an excellent opportunity to work with a leading technology consultancy and...