Jobs: crime investigation analyst

RSR are currently recruiting for** a Crime Investigator - PIP2** **Location**:Worthing, Sussex **Contract**: 9 months **Work hours**: Full time - Office Hours - Hybrid **Salary**: £17.03 per hour PAYE - £21.71 per hour Umbrella **Vacancies**:2 **Main duties and responsibilities** - Diligently and expeditiously undertake any enquiry or task allocated...

Intelligence / Investigation Analysts - 3 in London or 1 in Birmingham Government client requires Intelligence / Investigation Analysts Contract Length: 6 Months Location: London - role is to be based mainly in London office (60%) with some remote working,but will need to prepared to work mainly in the office. IR35: Inside Intelligence Development -...

This is a new Financial Crime Analyst role working for a Financial Services business in the City of London. This role requires travel to the office in the City if London 4 days per week. You must have an ICA qualification to qualify for this position. **Client Details** The client is a Financial Services business, specifically a cross-boarder payment...

What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending on financial crime plan and resourcing requirements. About the Role Level : 3 ...

We are hiring for **Financial Investigation Officer** **Location : Manchester / Dover / Hounslow / Cardiff** - Ability to support the development of newly trained financial investigators - Highly preferred POCC accreditation as a Financial Investigator and Confiscator. - Assist in building investigative capacity so every Criminal & Financial...

We are hiring for **Crime - Investigation / Intelligence Officer** **Location: Stevenage Hertfordshire** - Should have knowledge of Planning and conducting investigations into suspected serious criminal activity in collaboration with Senior Investigation Officers, - Be able to provide support in case building, disclosure process and assist with High Court...

What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending on financial crime plan and resourcing requirements. About the Role Level: 3 Department: Risk...

Norwich, Norfolk Full Time (37.Hours) - Permanent £35,223 - £39,942 per annum plus shift and weekend enhancements Friday 10 March 2023 at 5pm Constabularies Joint Forensic Services Department provide a vital supporting role to operational police work which directly impacts on crime reduction and detection. As Senior Crime Scene Investigator you will have...

**Financial Crime Operations Investigator: Transaction Monitoring, Alerts, Investment Bank**: **Job title**: - Financial Crime Operations Investigator: Transaction Monitoring, Alerts, Investment Bank**Location**: - Birmingham**Job type**: - Permanent**Salary**: - £30000 - £42000 per annum**Sector**: - Sell Side**Reference**: -...

Location- Devizes Headquarters - Salary Range- Other - Part/Full Time- Full Time - Type of Contract- Permanent - Number of Positions Available- 1 - Description Applications are invited for the role of Crime Investigation Trainer within the Wiltshire Police People Development Department. You will work with the Crime Investigation Training Team to plan for,...

Role: Crime Investigator REF 359435 Contract Length: Until December 2023 Location: Worthing IR35: Inside Pay Rate to Intermediary: £19.50 per hour Spinwell is recruiting for a Crime Investigator for an excellent opportunity within the public sector. **RESPONSIBILITIES OF THE CRIME INVESTIGATOR** - Diligently and expeditiously undertake any enquiry or task...

Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance. Job Summary: If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a changeable environment, then you have found the right team. As a Financial Crime Operations Investigations Quality Control Analyst...

Job Advert **This is a hybrid role - 3 days in the office (City of London location) and 2 says working from home.** **Role purpose**: To undertake key financial crime prevention and detection activities in line with UTB’s risk appetite and financial crime policies and procedures. **Responsibilities**: - Primary focus on the investigation of potential...

We are hiring for **Financial Investigator / Investigation / Intelligence Officer - Economic Crime** **Location: Liverpool** - Should have strong experience of conducting financial investigations under the Proceeds of Crime - Ability to handle cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing order investigations -...

**About Lendable Lendable is on a mission to make consumer finance amazing**: faster, cheaper and friendlier.** > We're building one of the** world’s leading fintech** companies and are off to a strong start: > One of the** UK’s newest unicorns** with a team of just over 400 people > Among the **top 10 fastest-growing** tech companies in the...

Number of vacancies 1 - 1 Location 1 - Hindlip Grade 1 - J Salary 1 - £58,191 - £64,644 Working pattern 1 - Weekdays Type of Contract 1 - Permanent Job Advert 1 A rare and exciting opportunity has arisen at West Mercia Police for a Head of Crime Scene and Collision Investigation. This role is perfect for forensic leaders wanting to develop...

Associate Grow and Develop with Burges Salmon Are you an experienced Corporate Crime & Investigations lawyer looking for a new opportunity? Join our Corporate Crime & Investigations Team (part of the firm's Dispute Resolution Unit), where you'll have access to top-calibre clients, with real responsibility and ownership from day one. The...

As a Financial Crime Analyst, we are looking for someone to: Conduct thorough on-boarding and ongoing customer due diligence measures, including unwrapping company structures to identify beneficial owners in accordance with internal policies. Identify cases where enhanced due diligence is necessary in order to mitigate risks/sufficiently understand...

**Details**: **Reference number**: - 297701**Salary**: - £26,370 - £34,672- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Executive Officer- NCA Grade 5**Contract type**: - Permanent**Type of role**: - Intelligence - Investigation - Operational Delivery**Working pattern**: - Full-time**Number of jobs...

About Our Client Corporate Investment Bank Job Description Responding to enquiries from the business in a timely manner. · Analysing documentation, automated alerts, transactional data and conducting open- source research/screening. Identifying instances of fraud, trade-based and other forms of money laundering, PEP's, Anti-Bribery/Corruption,...