Crime Scene Management Expert

**Job Title:** Crime Scene Investigator SpecialistAbout Us: The State of Ohio is a dynamic organization that offers career opportunities across many different disciplines. We begin by being an equal opportunity employer, a workplace where talent gains you entry and performance determines your career path.The Bureau of Criminal Identification, known as BCI,...

National Crime AgencySalary: £120,000 - £149,000Job Type: Permanent or SecondmentThis is a challenging role that requires a skilled professional to lead the National Economic Crime Centre in its mission to prevent and combat economic crime. The successful candidate will be responsible for driving the law enforcement response to economic crime, working...

Cyber Crime: Secure Software ApplicationsEstimated Salary: $90,000 - $110,000 per year.We're seeking an experienced Information Security Expert to join our team at Cyber Crime. As a key member of our security team, you will play a critical role in safeguarding our software applications from potential threats and breaches. Your primary focus will be on...

About the RoleWe are looking for a talented Financial Crime Expert Advisor to join our team at Spectrum IT Recruitment. As a Financial Crime Expert Advisor, you will work closely with clients to provide expert advice on Actimize's Integrated Fraud Management (IFM) and financial crime solutions.This role requires a deep understanding of Actimize products and...

Job Title: Financial Crime ExpertWe are seeking a seasoned professional to provide guidance to senior management staff on financial crime-related projects. The ideal candidate will act as an escalation point for complex queries, mentor team members, and possess expertise in AML, sanctions, and other financial crime risks.About the Role:Draft financial crime...

Job Description:Bank ABC is seeking an experienced Financial Crime and Risk Expert to join our Financial Crime Advisory function. In this role, you will be responsible for managing the bank's financial crime and sanctions compliance, ensuring we remain compliant with international regulations.About You:We are looking for someone with a strong background in...

We are seeking a highly skilled Policy Officer to join our Directorate of Strategy and MPS Oversight. As a Policy Officer, you will develop and implement policies that address crime types and policing functions, providing expert advice and briefings to senior officials and political principals.About MOPACMOPAC undertakes a broad range of statutory duties and...

Are you a Financial Crimes Expert looking for a challenging and rewarding role? We are seeking a highly skilled and experienced professional to join our team of forensic accountants at Apollo Solutions.About UsApollo Solutions is a leading global provider of forensic accounting and risk management services.We are dedicated to delivering high-quality forensic...

Job Title: Senior Financial Crime ExpertA highly respected international law firm in London seeks an experienced Senior Financial Crime Expert to join their London office.The ideal candidate will possess expertise in advising on anti-money laundering, sanctions and other financial crime risks, gained within a law firm. They will have a high level of...

Job DescriptionAt Cyber Crime, we're seeking an experienced Cloud Security Expert to join our team. This is a unique opportunity to leverage your technical expertise in cloud security and drive innovation in the field.The estimated salary for this role is $120,000 - $180,000 per year, depending on experience.This position requires a deep understanding of...

**About the Role**We are seeking an experienced Financial Crime Expert to join our team in London. As a key member of our presales organization, you will be responsible for providing subject matter expertise on financial crime and compliance solutions to customers.About NICE ActimizeNICE Actimize is a leading provider of financial crime prevention solutions,...

Miryco Consultants Ltd is seeking a highly skilled Financial Crime Expert to join their team in Mayfair, London. This role offers a competitive salary of £55,000-£65,000 per annum, plus a strong bonus and industry-leading benefits.About the RoleThis position involves working on Financial Crime projects, where you will be responsible for monitoring emerging...

Job OverviewThe United Trust Bank is seeking a skilled Financial Crime Compliance Expert to join its team. This hybrid role combines 3 days in the office and 2 days working from home, providing an ideal balance for those seeking flexibility.In this position, you will represent the Financial Crime team in projects and assist the Compliance Director. Key...

Arthur Recruitment, a respected recruitment agency based in London, is seeking an accomplished Financial Crime Prevention Expert to join their team and support the Financial Crime Manager at an elite insurance business client.The ideal candidate will undertake key duties such as:Rendering counsel on AML, Sanctions and ABC issuesParticipating in the...

Job Title: Financial Crime Solicitor ExpertGherson LLP, a leading firm in financial crime law, seeks an experienced solicitor to join its expanding team. The ideal candidate will have at least 5 years of post-qualification experience in fraud, extradition, and financial crime law.Job Description:As a Financial Crime Solicitor Expert, you will work on complex...

Miryco Consultants Ltd is recruiting for a talented Lloyd's Financial Crimes Expert to work with a leading Lloyd's insurer. The successful candidate will play a crucial role in managing compliance risk across the organization, including staying updated on relevant financial crime legislation and regulations.This exciting opportunity requires the ability to...

Company OverviewEssential Employment is seeking an experienced Environmental Crime Manager to lead their team in Southeast London.The successful candidate will have expert knowledge of various environmental crime issues, including fly-tipping, graffiti, and illegal waste management.The role involves tackling a variety of environmental crimes, ensuring the...

We are looking for a highly skilled Financial Crimes Expert Lead to join our team at AJ FOX COMPLIANCE in London. The successful candidate will have strong expertise in Anti-Money Laundering (AML), sanctions, and other financial crime risks.This role requires excellent problem-solving, decision-making, and communication skills. The ideal candidate will be...

About the Role:We are seeking an experienced Compliance Risk Management Professional to join our team at Coopman Search and Selection | B Corp™.The successful candidate will be responsible for assessing financial crime regulatory changes impacting the UK and EMEA regions, providing support and advice to local and regional Money Laundering Reporting...

**Metro Bank Plc:**A dynamic and inclusive workplace where everyone feels valued, respected, seen, and included. We strive for balance between work and life, offering hybrid working opportunities.About the Role:We are seeking an experienced professional to join our team as a Financial Crime Software Expert. As a key member of our risk management department,...