Crime Scene Investigation Specialist

Crime Fighting Career with West Midlands PoliceBecome a skilled Crime Scene Investigator through the Degree Holder Entry Programme. As a graduate, you'll combine theoretical learning with practical experience to equip yourself with the skills and knowledge to excel in crime scene investigations. You'll be employed as a police officer from day one, working...

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...

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...

About the RoleHSBC Global Services Limited is seeking a Senior Investigator, Investigative Reporting to join our team in Birmingham.The ideal candidate will have experience in investigations and/or knowledge of compliance risk. They will be able to gather and analyze information, applying critical thinking to make evidence-based decisions.The role involves...

Risk and Compliance RoleWe are currently seeking an experienced individual to join our Risk and Compliance function in the role of Senior Investigator, Investigative Reporting.This is a critical role that supports informed decision making and effective information sharing internally and externally.As part of our team, you will work closely with other...

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...

Are you looking for a challenging role that requires strategic thinking and problem-solving skills? As a Risk and Compliance Investigator with HSBC, you will play a critical role in identifying, analyzing, and investigating financial crime risk to support informed decision-making and effective information sharing.About the RoleWith a strong background in...

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: Fraud Investigations Team LeaderLocation: Birmingham, West Midlands, England, United KingdomEstimated Salary: £60,000 - £80,000 per annumWe are seeking a highly experienced Fraud Investigations Team Leader 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...

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...

About UsAt Jobs for Humanity, we empower individuals to make a meaningful impact in the financial services industry. Our team is dedicated to providing exceptional solutions to clients and customers.Job SummaryWe are seeking a Financial Crime Specialist - Fraud Prevention to join our dynamic team. As a key member of our fraud prevention unit, you will play a...

Join HSBC's Risk and Compliance team as a Financial Crime Prevention Manager and contribute to the fight against financial crime. With a strong background in financial crime and risk management, you will play a key role in identifying and mitigating external fraud and money laundering risks.About the RoleAs a Financial Crime Prevention Manager, you will work...

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...

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...

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...

About HSBCHSBC Global Services Limited is a leading international bank with a diverse range of roles across various functions. Our mission is to provide innovative banking solutions that meet the evolving needs of our customers.Salary InformationThe estimated annual salary for this role is £40,000 - £60,000, depending on experience and qualifications.Job...

Job DescriptionRadar Solutions Recruitment (RSR) is a dedicated recruitment agency, providing expert services to the public safety and enterprise security sectors.We are hiring experienced Police Staff Investigators for full-time contracts across the West Midlands.This role involves collaboration with Public Protection Units (PPU) within a UK Police...

Job Title: Financial Crime Operations DirectorAbout UsA637 DBOI Global Services (UK) Limited is the leading German bank with strong European roots and a global network. Our company strives to create a diverse, supportive, and welcoming work environment that reflects a variety of perspectives, insights, and backgrounds.Job DescriptionThe role of Financial...

About the RoleDeutsche Bank is seeking a highly experienced and dedicated Senior Financial Crime Operations Manager to lead our Anti-Financial Crime (AFC) function in keeping our business operations clean from financial crime.The successful candidate will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert...

Unlock new opportunities with HSBC, a leading global banking institution. Our Risk and Compliance function plays a critical role in supporting the business through policy establishment, risk monitoring, and compliance management.About the RoleAs an Integrity Specialist, you will be part of our Financial Crime Investigations (FCI) team, identifying,...