Jobs: investigator nca
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DMLRO - Nominated Officer
Found in: Talent UK C2 - 3 days ago
London moneycorp Full timeWho You Are / Your Next ChallengeMoneycorp have an exciting opportunity for a DMLRO - Nominated Officer to join the Risk & Compliance team based in London.The ideal candidate will possess experience of working in a fast paced Compliance and AML environment, along with an understa ...
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Trainer - Intercept Operations
Found in: Talent UK C2 - 5 days ago
Warrington National Crime Agency jobs.contract_type_full_time, Flexible workingTargeted Intercept is part of Integrated Communications Intelligence (ICI) Operations, which is a key part of the National Crime Agency (NCA) Intelligence Directorate. Working collaboratively with NCA Investigations, other intelligence departments, United Kingdom Intelligence Col ...
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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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Experienced Senior Intelligence Officer
Found in: Talent UK C2 - 5 days ago
London National Crime Agency jobs.contract_type_full_time, Flexible workingThe successful candidate will supervise the development of tactical and strategic intelligence, and provide advice regarding law enforcement and safeguarding strategies to colleagues within the NCA and NPCC Partners. · Your role will be focused on developing contingency planning ...
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Student Placement
Found in: Talent UK 2 C2 - 2 days 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 ...
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Forensic Medical Advice Team Adviser
Found in: Talent UK 2 C2 - 2 days ago
St Neots UK Civil ServiceJob summary · This is a specialist post within the Major Crime Investigative Support Operations Centre. The role provides forensic medical investigative support to UK major crime investigations and prosecutions by facilitating medical expert instructions, sharing good practice in ...
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Crime Analyst
Found in: Talent UK C2 - 5 days ago
Bristol National Crime Agency jobs.contract_type_full_time, jobs.contract_type_part_time, Flexible workingThe Crime Analyst role is based within the Serious Crime Analysis Section (SCAS). SCAS work to identify the potential emergence of serial killers and serial rapists at the earliest stage of their offending. · Crime Analysts undertake behavioural comparative case analysis utilisin ...
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Head Of Compliance
Found in: Jooble UK O C2 - 2 days ago
London Sanderson PLC Full timeHead of Compliance · Industry: Financial Services - Payments/ FX · Hybrid working · £100,000 per annum · Role overview: · As Head of Compliance and MLRO you will be responsible for the Compliance and Risk Frameworks, working directly with the Managing Director. The role include ...
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Investigations Lawyer
Found in: beBee S2 UK - 4 hours ago
London (Greater) Lipson Lloyd-Jones Full timeTHE FIRM · A firm with a truly global platform which has one of the largest and highest-rated disputes practices in the world. · THE ROLE · The award-winning Corporate Disputes and Investigations team in London looking to hire lawyers for: · * High profile internal and external i ...
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Specialty Doctor Emergency Medicine
Found in: Talent UK C2 - 6 days ago
Bury Northern Care Alliance NHS Foundation Trust PermanentJob summary · We are looking to recruit two enthusiastic and innovative Specialty Registrars to join our dynamic team. The right candidates will be working within our Accident and Emergency department at Fairfield General Hospital in Bury. You will be joining a highly motivated ...
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Research Assistants for the Serious Crime Analysis Section and the Missing Persons Unit
Found in: Talent UK 2 C2 - 3 days ago
Bristol UK Civil ServiceJob summary · The National Crime Agency's Serious Crime Analysis Section and Missing Person Unit are looking for undergraduates to join their team as Research Assistants on a one year industry placement. �This campaign is for 4 posts, 2 of which will be in the Serious Crime Analy ...
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Student Placement: Research Assistant Forensic Medical Advice Team
Found in: Talent UK 2 C2 - 2 days ago
St Neots UK Civil ServiceJob summary · The National Crime Agency's Forensic Medical Advice Team (FMAT) is looking for a Forensic Science undergraduate to join their team as a Research Assistant on a one year industry placement.Job description · The FMAT is a unique national resource for police forces and ...
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FND Clinical Research Fellow
Found in: Talent UK C2 - 5 hours ago
Salford Northern Care Alliance NHS Foundation Trust jobs.contract_type_full_time - 40 hours per week (40)Employer heading · FND Clinical Research Fellow · FND Clinical Research Fellow · Job overview · This post will be based in the Manchester Centre for Clinical Neurosciences (MCCN), Northern Care Alliance NHS Foundation Trust ("the NCA"). MCCN serves a large population of ove ...
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Apprentice Technical Officer
Found in: Talent UK 2 C2 - 2 days ago
Rochester UK Civil ServiceJob summary · This is a Technical Apprenticeship like no other. As well as acquiring electronic and engineering skills you will be at the heart of the UL's fight against serious and organised crime. Working in the NCA's Technical Operations Dept. you will be helping pursue and br ...
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Group Fire Safety Manager
Found in: Talent UK C2 - 4 days ago
Salford Northern Care Alliance NHS Foundation Trust jobs.contract_type_full_time - 37.5 hours per weekEmployer heading · Group Fire Safety Manager · Band 8a · Job overview · Based at Salford Care Organisation or The Royal Oldham Hospital, yet with travel across all Northern Care Alliance sites, the successful post holder will report to the General Manager Estates and Facili ...
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Digital Operations Technician
Found in: Talent UK C2 - 6 days ago
Bury Northern Care Alliance NHS Foundation Trust PermanentJob summary · As a frontline Digital Operations Technician you'll be working within the Digital Operations Team to support the entire NCA Estate. Providing assistance to your Digitals agents within your team. You'll be working together with all teams in Digital to provide the b ...
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To train, or reaccredit, as an Accredited Financial Investigator
Found in: Talent UK C2 - 5 days ago
London 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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Head of Compliance
Found in: Talent UK 2A C2 - 4 days ago
London Compliance ProfessionalsTHE COMPANY: · Our client is a leading international bank with UK offices based in West London. They are looking to hire a Head of Compliance & MLRO on a permanent basis. · THE RESPONSIBILITIES: · Working within the leadership team you will plan, lead and deliver on the departme ...
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Staff Nurse
Found in: Talent UK C2 - 5 days ago
Bury Northern Care Alliance NHS Foundation Trust 37.5 hours per week (jobs.contract_type_full_time AND jobs.contract_type_part_time AVAILABLE. MUST BE ABLE TO WORK LONG DAYS, WEEKENDS AND BANK HOLIDAYS)Employer heading · Staff Nurse - Acute Medical Unit · Band 5 · Job overview · Bury and Rochdale Care Organisation is one of four care organisations which make up the newly formed Northern Care Alliance. Using our mantra of 'Saving lives, Improving lives', the aim is for our ...
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Corporate Crime/Investigations 3pqe+
Found in: beBee S2 UK - 13 hours ago
London (City of) Gardner Halliday Full timeThis leading global law firm has an award winning corporate crime team and is looking to recruit a mid-level associate to join the team in London. Corporate crime and investigations is a major growth area for the firm and this role will offer a mix of complex and international wo ...