Jobs: crime scene investigator
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Environmental Crime Investigator
Found in: Talent UK C2 - 6 days ago
Gravesend Gravesham Borough Council Full time1 Permanent and 1 Year Fixed Term Contract available - please confirm on your application · Our Organisation- · Centrally located in the Thames Gateway, Gravesham Borough Council provides a range of services to over 106,000 people and 4,000 businesses. · The Borough of Gravesha ...
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Financial Crime Investigator
Found in: Talent UK C2 - 4 days ago
London ChipWhat you can expect to be doing: · Carrying out Customer due diligence (CDD) checks e.g Peps and Sanctions · Investigate transaction monitoring alerts for suspicious activity · Performing manual tasks including document reviews and account closures · Provisioning recommendations ...
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Crime Scene Surveyor External
Found in: Talent UK C2 - 4 days ago
Durkar West Yorkshire PoliceJob Advert · 1 The post is suitable for job share. · West Yorkshire Police is committed to improving the diversity of its workforce to better reflect the diverse communities we serve. We welcome applications from all minority groups and individuals who identify with one or more ...
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AVP Financial Crime Investigations
Found in: beBee S2 UK - 5 days ago
London (Greater) Michael Page Full timeCorporate Investment Bank · 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 ...
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Financial Crime Investigations Analyst
Found in: Talent UK 2A C2 - 4 days ago
London Page Personnel FinanceI am currently recruiting a Financial Crime Investigations Analyst to work for a fintech company based in London, close to Bank Tube Station. This is a month temporary role. · Client Details · My client is a fintech company based in London. They are currently looking to hire a F ...
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Financial Crime Investigations Expert
Found in: Talent UK C2 - 3 days ago
London PaysafeAbout Paysafe · Paysafe (NYSE: PSFE) ( is a leading payments platform. Its core purpose is to enable businesses and consumers to connect and transact seamlessly through industry-leading capabilities in payment processing, digital wallet, and online cash solutions. With over 20 ...
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Global Financial Crimes Investigator
Found in: beBee S2 UK - 9 hours ago
Cheshire myGwork jobs.contract_type_part_time, jobs.contract_type_full_timeThis inclusive employer is a member of myGwork - the largest global platform for the LGBTQ+ business community. · Job Description: · Job Title: · Global Financial Crimes Investigator · Corporate Title: Up to Vice President · Location: · Chester · Company Overview: · At Bank of ...
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Corporate Financial Crime Investigations Manager
Found in: One Red Cent EUR eFC C2 - 6 days ago
London Revolut Full timeAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, ...
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Director - Financial Services -Financial Crime, Fraud, and Investigation Services - UK
Found in: Talent UK C2 - 3 days ago
London Guidehouse Full timeJob Family: · Risk & Regulatory Compliance Consulting · Travel Required: · Up to 10% · Clearance Required: · NoneWhat You Will Do: · The Director role is a leadership position in the Financial Crime, Fraud, and Investigation Services (FFI) team. The successful candidate will be e ...
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Procedural Standards Forensic Specialist
Found in: SonicJobs Direct Apply UK - 7 days ago
Oldham Greater Manchester Police Full timeGreater Manchester Police is one of the largest police forces in the UK and is responsible for keeping its diverse population of almost 3 million safe, spread over more than 1,200 sq. km. Manchester in particular has been billed as the most diverse city in Europe with its populat ...
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Police Officer
Found in: SonicJobs Direct Apply UK - 7 days ago
Gatwick Metropolitan Police Full timePolice Officer · Starting salary c. 36,775 per annum, inclusive of allowances and free London travel · The challenges of policing London are unlike anywhere else, and so are the opportunities and rewards. Now more than ever, join the Metropolitan Police Service as a police consta ...
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Senior Insurance Advisor
Found in: SonicJobs Direct Apply UK - 7 days ago
Twickenham Sutton Winson Ltd Full timeAbout the role · As Client Advisor / Senior Client Advisor, you'll be the backbone of our Media Team. Among other things, you'll build client relationships, uncover new sales prospects, and collaborate with an exceptional team where we share in each other's successes. · No two da ...
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Security Manager
Found in: SonicJobs Direct Apply UK - 7 days ago
Reading NHS Professionals Full timeJob Title: Security ManagerLocation: Royal Berkshire Hospital, Reading, RG1 5AN · Trust: Royal Berkshire NHS Foundation TrustHours: 37.5 hours per week · Shift Pattern: Monday-Friday 8am-4pm (inc. some flexibility as required)Pay: 25.60 per hour · The role may be a temporary to p ...
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Senior Executive
Found in: SonicJobs Direct Apply UK - 7 days ago
London Crowe UK LLP Full timeAbout Crowe · Crowe is a leading national audit, tax, advisory and risk firm with global reach and local expertise. We are an independent member of Crowe Global, one of the top 10 accounting networks in the world, with access to more than 40,000 people in 150 countries and across ...
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To train, or reaccredit, as an Accredited Financial Investigator
Found in: Talent UK C2 - 5 days ago
Leeds Financial Conduct Authority Full timeAssociate – To train, or reaccredit, as an Accredited Financial Investigator, Proceeds of Crime Team · Salary: London ranging from - £46,000 to £57,400 · The team / department · The Proceeds of Crime Team, made up of Financial Intelligence Officers, Accredited Financial Investi ...
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Anti Money Laundering Investigator
Found in: Talent UK C2 - 3 days ago
Nottingham Capital One Full timeNottingham Trent House , United Kingdom, Nottingham, NottinghamshireAnti Money Laundering Investigator (12 months fixed term contract) **Please note this is a 12 month Fixed Term Contract/Secondment** · About this role · Protecting the business against financial crime is at the ...
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Teaching Fellow
Found in: beBee S2 UK - 2 days ago
Bedford CRANFIELD UNIVERSITY Full timeSchool/Department: Cranfield Defence and Security · Based at: Cranfield Campus, Cranfield, Bedfordshire · Hours of work: 37 hours per week, normally worked Monday to Friday. Flexible working will be considered · Contract type: Fixed term contract · Fixed Term Period: 1 Year Fixed ...
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Financial Crime Specialist
Found in: Talent UK C2 - 6 days ago
London Quilter Full timeFixed Term Contract Duration - 6 Months What the Hiring Manager says · We are looking for an individual who is interested and enthusiastic about Financial Crime compliance. This role will report to the Head of Financial Crime Investigations, and will operate flexibly to assi ...
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Business Crime
Found in: Talent UK 2A C2 - 7 hours ago
London Birchrose Associates Full timeThe FirmOur client is a leading London Law firm, with an impressive client base such as international investors, enterprises and HNW families. The firm are well placed to act for international clients with established networks in the EMEA, the US/Canada, South America and Asia.Th ...
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Student Placement
Found in: Talent UK 2 C2 - 22 hours ago
Saint Neots UK Civil ServiceJob summary · The National Crime Agency's Behavioural Investigative Advisers (BIAs) are looking for a Psychology undergraduate to join their team as a Research Assistant on a one year industry placement. · ***To be considered, you will need to successfully complete SC Enhanced cl ...