Environmental Crime Prevention Specialist

**About the Role**The Kingdom Group is seeking a highly motivated and dedicated individual to join their team as an Environmental Crime Prevention Specialist. This role plays a vital part in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations.In this position, you will investigate environmental...

Job Title: Crime Prevention SpecialistWe are seeking a dedicated and skilled Crime Prevention Specialist to join our team at PoliceApp in Southwick, Massachusetts. As a representative of the community, you will be responsible for maintaining public safety and upholding the law.The estimated annual salary for this role is $52,000 - $60,000, based on industry...

**Job Description:** Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at The Capital Markets Company GmbH. As a Financial Crime Prevention Specialist, you will play a critical role in preventing and detecting financial crimes, working closely with our clients to ensure their...

About the RoleThe Environmental Enforcement Officer plays a pivotal role in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations.This position involves investigating environmental violations, issuing warnings, fines, or citations, and educating the public about environmental responsibilities.The...

Job Title: Financial Crime Prevention SpecialistAbout Monzo:We're a bank like no other, revolutionizing the way people manage their finances. Our goal is to make banking simple, intuitive, and enjoyable.Role Overview:We're seeking an experienced Financial Crime Prevention Specialist to join our team. As a key member of our fraud prevention department, you'll...

RISE Mutual CIC is seeking a highly skilled Crime Prevention Specialist to join our team. As a key member of our organization, you will play a crucial role in creating safer communities and supporting behaviour change.Salary: £35,000 - £40,000 per annum (dependent on experience)About the RoleThe successful candidate will work directly with high-risk...

Join Our Team as a Financial Crime Prevention SpecialistAt Starling Bank, we're committed to creating a fairer, easier-to-use banking system that benefits everyone. As a Financial Crime Prevention Specialist, you'll play a critical role in preventing and detecting financial crime by deploying machine learning models and analytical solutions.About the...

Job OverviewWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Page Personnel Sales.About the RoleThis is a challenging and rewarding opportunity for an experienced professional in financial crime prevention, risk management, and compliance.The successful candidate will be responsible for conducting thorough investigations...

Job OverviewWe are seeking an experienced Environmental Crime Specialist to join our team in Southwark. This is a challenging opportunity to make a significant impact in the field of environmental enforcement.

About the RoleWe are seeking a skilled Financial Crime Prevention Specialist to join our team in London/South. This is an exciting opportunity to work with a range of clients, including NHS bodies, housing associations, and government departments, to help them prevent financial crime.The successful candidate will have a strong interest in fraud prevention...

We are seeking a Financial Crime Prevention Specialist to join our Payment Security & Risk Data Science team at United Brands Group. As a key member of this team, you will be responsible for developing and deploying machine learning models to prevent financial crime globally.Responsibilities:Develop and deploy machine learning models at scale to combat...

NatWest Group seeks an Onboarding Specialist in Financial Crime Prevention to join its team.Estimated salary: £65,000 - £85,000 per annum.About the RoleThis role involves leading onboarding training initiatives, analyzing team challenges, and driving excellence in financial crime prevention. The successful candidate will work closely with management and...

Job OverviewX4 Technology, a dynamic and innovative payments company based in London, is seeking an experienced Financial Crime Prevention Specialist to join its compliance team. This role offers a unique opportunity to contribute to the prevention, detection, and investigation of financial crime risks.The successful candidate will be responsible for...

About the RoleThe Environmental Enforcement and Protection Coordinator plays a vital role in maintaining public health, safety, and environmental standards by enforcing environmental laws and regulations.Key responsibilities include:Investigating environmental offenses and gathering evidence to support prosecutions.Collaborating with local authorities,...

Essential Employment is hiring a seasoned Environmental Crimes Specialist Leader to spearhead our Environmental Enforcement Team in Southeast London.This pivotal role requires expert knowledge and experience in addressing various environmental crime issues, with a focus on combating fly-tipping and other related problems.The estimated hourly rate for this...

Job Title: Financial Crime Prevention SpecialistLocation: London, UKWe are seeking an experienced Financial Crime Prevention Specialist to join our team in London. As a key member of our Anti-Financial Crime (AFC) function, you will play a critical role in ensuring the integrity of our business operations and global financial services.About UsDeutsche Bank...

Company OverviewLewis Row Recruitment is a leading global law firm in London, renowned for its commitment to excellence and innovation. We are seeking an experienced Financial Crime Prevention Specialist to join our team and contribute to our success.

We are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Quantum Group in London.**Job Summary:**The ideal candidate will have a good understanding of UK AML/KYC/Fraud management policies and be able to work to tight deadlines.**Key Responsibilities:Provide support to the Financial Crime Prevention Team and other departments...

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...

About the Role:We are looking for a highly skilled Risk Control Professional to join our team at Arthur Recruitment.Key Responsibilities:Act as the primary liaison with external advisors on complex Financial Crime matters.Provide leadership and direct line management.Manage the resolution of financial crime breaches.Ensure the development and maintenance of...