Criminial Assets Investigator
5 days ago
As 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 referencing agencies, and other stakeholders to gather information and support your investigations.
- Develop and maintain relationships with partners, such as international investigative bodies, to share intelligence and best practice.
- Promote the use of financial investigations as a valuable tool in the fight against crime.
To be considered for this role, you must have a strong background in financial investigation, including accreditation and relevant experience. A proven ability to conduct thorough interviews and develop detailed financial profiles is essential.
Salary Information:The salary for this role is estimated to be around £50,000-£65,000 per annum, based on national averages and comparable roles within law enforcement.
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Asset Recovery Expert
2 days ago
Birmingham, Birmingham, United Kingdom Security Cleared Jobs Full timeThis is an exciting opportunity to join the West Midlands Police team as an Asset Recovery Expert. As an Asset Recovery Expert, you will play a crucial role in disrupting the activities of organised crime groups and recovering assets linked to criminal activity.The role involves utilising your knowledge of financial investigations and asset recovery...
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Fraud Investigations Team Director
4 weeks ago
Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full timeJob SummaryWe are seeking an experienced Fraud Investigations Team Director to lead our growing team of fraud specialists at Goldman Sachs Bank AG.About the Role:Lead and motivate a team of 12-15 specialist fraud agents, ensuring their performance expectations are met through coaching and enabling direct reports to succeed in their roles.Use data to...
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Asset Development Surveyor
4 weeks ago
Birmingham, Birmingham, United Kingdom undisclosed Full timeJob Title: Asset Development SurveyorWe are seeking an experienced Building Surveyor to join our team at an undisclosed company. The ideal candidate will have a strong background in building surveys, with the ability to identify and investigate issues such as structural damage, disrepair, and damage.Key Responsibilities:Conduct site inspections to ensure...
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Property Asset Manager
2 days ago
Birmingham, Birmingham, United Kingdom Venn Group Full timeJob OverviewVenn Group is seeking an experienced Senior Facilities Specialist to join its team of property professionals.The ideal candidate will have a strong background in surveying, maintenance management, and leadership skills.Estimated Salary: £58,000 - £78,000 per annum.Job DescriptionThe successful candidate will be responsible for leading a...
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Medical Professional Wanted
1 week ago
Birmingham, Birmingham, United Kingdom Private Investigator Durham Full timeJob DescriptionWe are seeking a highly skilled and motivated Staff Nurse to join our Ward team. As a key member of our multi-disciplinary team, you will play a vital role in delivering exceptional patient care. Your passion for nursing and dedication to providing the best possible service will make you an asset to our team.About UsOur Private Hospital in...
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Asset Management Specialist
2 days ago
Birmingham, Birmingham, United Kingdom Stern Energy Full timeRole DescriptionStern Energy is seeking an experienced Portfolio Manager to join our team in Birmingham. As a key member of our Portfolio Management and Monitoring Team Lead, you will be responsible for managing our portfolio of assets, ensuring seamless operations and delivery of contractual obligations.Key ResponsibilitiesPrepare and manage agreed...
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Economic Crime Prevention Officer
2 days ago
Birmingham, Birmingham, United Kingdom West Midlands Police Full timeJob SummaryThe successful candidate will develop financial profiles and identify suitable intervention opportunities in consultation with the Disruption Team. They will also liaise with international investigative bodies to confiscate criminally derived assets held abroad using mutual legal agreements. Additionally, they will promote the use of financial...
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Financial Intelligence Specialist
5 days ago
Birmingham, Birmingham, United Kingdom West Midlands Police Full timeJob Title - Financial InvestigatorWe are seeking an experienced and skilled Financial Investigator to play a vital role in reviewing and developing financial intelligence. As a key member of the national SIDT (SARS Intelligence Development Team), you will be responsible for conducting financial investigations, identifying criminally derived assets, and...
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Birmingham, Birmingham, United Kingdom Network Rail Full timeNetwork Rail OverviewWe are a leading organisation operating and maintaining the UK's railway infrastructure. Our employees serve millions of passengers and transport significant amounts of freight daily.Signal & Telecoms Maintenance Engineer OpportunityThis is an exciting chance to join our team as a Signal & Telecoms Maintenance Engineer in Saltley...
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Financial Asset Recovery Specialist
2 hours ago
Birmingham, Birmingham, United Kingdom West Midlands Police Full timeRole OverviewWe are seeking an experienced and skilled Financial Investigator to join our team at West Midlands Police. As a key member of the national SIDT (SARS Intelligence Development Team), you will play a vital role in reviewing and developing financial intelligence to disrupt organised criminality across the region.
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C# Software Engineer
1 week ago
Birmingham, Birmingham, United Kingdom Workonblockchain Full timeCompany Overview:We are an innovative and forward-thinking provider of fleet and asset management software, delivering an exceptional SaaS platform that offers greater integration, control, and automation to fleet operators, leasing, and asset management companies.Salary:The position offers a salary of up to £55,000 per year, depending on experience.Job...
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Road Technology Consultant
2 days ago
Birmingham, Birmingham, United Kingdom National Highways Limited Full timeJob Title: Road Technology ConsultantEstimated Salary: £70,000 - £90,000 per annumAbout the Role:We are seeking a highly experienced Road Technology Consultant to join our team in the Midlands region. As a key member of our team, you will provide technical expertise in the identification and evaluation of technology asset specific needs and early...
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Forensic Product Trainer
2 days ago
Birmingham, Birmingham, United Kingdom Magnet Forensics Full timeAbout Magnet ForensicsMagnet Forensics is a global leader in digital investigative software development. Our solutions play a crucial role in modernizing digital investigations, helping investigators fight crime, protect assets, and guard national security.Job DescriptionThis Client Services Consultant role involves facilitating smooth transitions from...
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Portfolio Management Coordinator
4 days ago
Birmingham, Birmingham, United Kingdom Stern Energy Full timeWe are seeking a highly organized and detail-oriented Portfolio Management Coordinator to join our team at Stern Energy. This role offers a competitive salary of £30,000 - £40,000 per annum, based on location and experience.About the CompanyStern Energy operates ground-mounted photovoltaic systems for over 400MW in the UK, making us one of the largest...
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Information Assurance Manager
4 days ago
Birmingham, Birmingham, United Kingdom CV-Library Full timeAbout the PositionWe are seeking an experienced Information Assurance Manager to join our team in Birmingham.As a key member of the organization, you will be responsible for ensuring the effective management of information assets, ensuring compliance with data protection legislation and best practices. Your expertise will help develop and improve how we...
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Waterway Infrastructure Manager
4 weeks ago
Birmingham, Birmingham, United Kingdom Canal & River Trust Full timeJob SummaryWe are seeking an experienced Waterway Infrastructure Manager to join our Asset Management team in the West Midlands region.About UsThe Canal & River Trust is a charity that looks after and brings to life 2,000 miles of waterways across England and Wales. Our team plays a vital role in maintaining and conserving these historic infrastructure...
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Senior Financial Crime Operations Manager
1 month ago
Birmingham, Birmingham, United Kingdom Deutsche Bank Full timeAbout 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...
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Financial Crime Operations Director
4 weeks ago
Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full timeJob 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...
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Senior Facilities Specialist
2 days ago
Birmingham, Birmingham, United Kingdom Venn Group Full timeJob TitleA senior facilities specialist is required to lead a multi-disciplinary team and support the delivery of the Property Asset Management Strategy.The ideal candidate will have a strong background in surveying, maintenance management, and leadership skills.Salary: £60,000 - £80,000 per annum.Key ResponsibilitiesLead a team to reshape and maintain a...
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Restructuring Delivery Administrator
1 month ago
Birmingham, Birmingham, United Kingdom RSM Full timeAbout the JobAs a Restructuring Delivery Administrator, you will be part of the RSM Restructuring Advisory Team, which provides client-centric solutions for middle-market clients. Your primary focus will be on working on a national basis, supporting the Restructuring Delivery Team and communicating with RSM colleagues in their local office or region.Key...