Crime Support Specialist

Unlock Your Potential: Join Victim Support as a dedicated Caseworker and contribute to a world where victims and witnesses receive the support they deserve.This dynamic role involves providing specialist guidance and support to victims, helping them navigate the aftermath of crime and access relevant resources. As a seasoned professional in casework...

This Crisis Resolution Officer position offers a unique opportunity to make a difference in the lives of victims of crime.The successful candidate will possess excellent communication skills, enabling them to provide effective verbal and written communication services to clients.Responsibilities:You will be responsible for ensuring each victim receives an...

About the JobAs a Helpline Advisor, you will play a vital role in supporting victims of crime and ensuring they receive the help and guidance they need. You will be working in a fast-paced environment, where no two days are the same, and you will need to be able to adapt quickly to changing situations.Key responsibilities include responding to disclosures,...

Key ResponsibilitiesWe are seeking a Senior Financial Crime Specialist to join our Financial Crime Operations team in the 1LoD. As a Senior Financial Crime Specialist, you will play a key role in ensuring that our business operates within anti-money laundering regulations.You will be responsible for providing guidance on anti-money laundering regulations and...

Unlock Your Potential as a Support Services SpecialistWe are excited to recruit a highly skilled Support Services Specialist to join our team at Victim Support's National Contact Centre in Cardiff. This role offers a unique opportunity to make a real difference in the lives of victims and witnesses.About the Job:As a Support Services Specialist, you will...

About this role:Job Summary:As a Financial Crime Prevention Specialist, you will be responsible for identifying risks and implementing solutions to prevent financial crime. You will have experience in mentorship or team leadership, ensuring quality standards are met through review and feedback on junior team members' work.Key Responsibilities:Monitor...

Job OverviewWe are seeking a skilled and compassionate Helpline Advisor to join our team at our National Contact Centre in Cardiff. As a Helpline Advisor, you will be working directly with victims of crime, providing them with essential support and guidance.You will be responsible for taking disclosures, escalating safeguarding concerns, and responding to...

**Aldermore Group - why we exist** **Let us tell you a bit about us** We’re Aldermore - the award-winning bank, trusted and highly rated by over a quarter of a million customers for more than a decade. With our range of specialist mortgages, savings accounts and business finance solutions, we're backing more people to go for it. We thrive by saying...

**Feel like being part of** This second line of defence role is established to support the design and implementation of the anti-financial crime framework, and to provide Group-wide oversight and challenge of financial crime risks, providing expert knowledge and guidance to business units and group functions on all elements of financial crime risk. To take...

Capital On Tap is seeking a talented individual to join our Fraud team in Cardiff as a Financial Crime Prevention Specialist. In this role, you will investigate alerts and identify new fraud trends, managing your workload based on risk and making recommendations to improve controls and processes.About the RoleThis is a hybrid position, requiring 3 days of...

We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products and business units in accordance with internal standards, quality measures and agreed service level agreements. - This role can be based in either our...

We are currently looking for a Support Helpline Advisor to join our National Contact Centre team in Cardiff. As a Support Helpline Advisor, you will provide critical support to victims of crime and those affected by it.About the Job:Respond to victims of crime, providing immediate support, advice, and trauma first aid referrals.Work effectively with a focus...

Legal & General Group is a leading UK financial services company and major global investor. We have been safeguarding people's financial futures since 1836, aiming to build a better society for the long term by investing our customers' money in things that make life better for everyone and create value for our shareholders.Our Group Functions provide...

Why Join Us?\Join us and you'll be part of a leading financial services group, shaping the future of financial crime prevention and compliance. You'll work with a talented team, learn from experienced professionals, and develop your skills in a dynamic environment.\Key Responsibilities\We are seeking an experienced professional to join our team as a Head of...

We are seeking an experienced Financial Crime Operations Assistant Manager to join our Financial Crime Operations team in the 1LoD, t o provide day to day leadership to the first line of defence Financial Crime Operations function, ensuring that activities are completed in a compliant, effective and efficient manner to meet agreed standards and service level...

Capital On Tap is seeking a Financial Crime Assurance Specialist to join its team in Cardiff. The role comes with a competitive salary of £55,000 per year, plus benefits.About the RoleThis is a Hybrid role, where you will work from our Cardiff Office 3 days a week. In your first 3 months, you will work 5 days a week to undergo training. You must be within a...

Job Overview:Victim Support is a leading charity dedicated to supporting victims of crime across England and Wales. As a Caseworker, you will play a vital role in delivering our services, working closely with clients, colleagues, and other stakeholders to ensure that each individual receives a tailored support package. With a focus on delivering exceptional...

About UsVictim Support is a national charity providing specialist services to people affected by crime across England and Wales. We work towards a world where there are fewer victims but stronger rights, better support, and a real influence in the Criminal Justice System.In this role, you will play a key part in making a difference for those who experience...

Job OverviewWe are seeking an experienced Financial Crime Operations Senior Leader to join our team in Secure Trust Bank Ltd, to provide leadership and expertise in the area of Financial Crime Operations. The successful candidate will have strong people management skills and be able to manage allocated workloads effectively, driving performance and...

Job DescriptionWe are seeking a skilled Caseworker to join our National Contact Centre team in Cardiff. In this role, you will provide specialist support and information services to victims, working closely with other agencies to ensure a comprehensive approach to addressing safeguarding concerns.Key responsibilities include:Ensuring each victim receives...