Average salary: £37,500 /yearly
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£25.15k per annum
Investigation Support Officer Location Milton Keynes : Investigation Support Officer Department CID Location Milton Keynes Rank/Grade TVP... ...tasks on Niche RMS.
Preventing and thoroughly investigating crime, supporting victims and bringing offenders to justice. This can...
Suggested
Permanent employment
Full time
Contract work
Part time
Flexible hours
Sunday
Afternoon shift
£31k - £45k per annumEstimated
...About Our Client
Our client a leading Financial Services firm based in Milton Keynes.
Job Description
The Financial Crime Executive will be responsible for:
· Anti Money Laundering
· Counter Terrorist Financing
· Fraud prevention
· Bribery and...
Suggested
Hybrid work
Michael Page (UK)
Milton Keynes, Buckinghamshire
1 day ago
£45k - £55k per annum
...The Financial Crime Executive will be responsible for:· Anti Money Laundering
· Counter Terrorist Financing
· Fraud prevention
· Bribery and Corruption
· Sanctions compliance
~ To provide the day-to-day lead and subject matter expertise on matters relating to...
Suggested
£80k - £100k per annum
...This dynamic top 100 firm have been involved in some of the biggest Business Crime Investigations and prosecutions, giving you exposure to work with top clients. They have a high level of technical know-how with commercial astuteness, putting you ahead of the curve.
After...
Suggested
Work at office
Immediate start
£15 per hour
...time off and company holidays, 401(k) retirement plan with company-match, and an annual incentive program.
Summary:
~ The Sub Investigator has responsibility for the clinical safety of the patients partaking in the clinical trial, collecting, and recording accurate...
Suggested
Full time
Holiday work
£30k - £38k per annum
...Independent Loss Adjusting practice requires an additional Motor/Liability Claim Investigator in the West London - South West region. Â
Working from a home base you will be responsible for a portfolio of approx 80% motor and 20% liability injury investigations. Â
All...
Suggested
Full time
Work from home
£36k - £52k per annumEstimated
RPS is currently seeking to recruit a Structural Investigation Engineer to join our Structures team.
About The Design Business:
RPS Design Division delivers projects across multiple, niche sectors from residential housing developments, logistics, retail, aviation, healthcare...
Suggested
Full time
Work at office
Hybrid work
Flexible hours
£42k - £57k per annumEstimated
PQE:5 years +
Term:Permanent
Team:
Business Crime & Regulatory
Location:Birmingham/Milton Keynes/Thames Valley (other locations considered)
The role
We are looking for a Senior Associate or Principal Associate to join our Business Crime & Regulatory (BC&R) team...
Suggested
Permanent employment
Private practice
Work at office
Flexible hours
£41k - £60k per annumEstimated
...Support the design and implementation of counter fraud and financial crime rules across Cards and Payments ecosystems.
Proactive... ...working understanding of Fraud and Transaction Monitoring including investigation and prevention methodologies.
A good level of financial and...
Suggested
Local area
Hybrid work
Holiday work
Flexible hours
£42k - £61k per annumEstimated
...successful and growing organisation into the next phase of development. We therefore seek :
Someone with lived experience as a victim of crime, or as an offender who has made changes to their life.
Someone with HR experience
Someone with experience of Fundraising...
Suggested
Local area
Flexible hours
£23k - £34k per annumEstimated
...with effective support mechanisms, and the correct interventions, we can change service user’s ideology, helping them to desist from crime and reach their true potential.
Job Description
This post presents an exciting opportunity to become a Wellbeing Practitioner...
Suggested
Permanent employment
Full time
Contract work
Gangs
£70k per annum
This Top 50 National law firm is seeking to recruit a Regulatory Solicitor to join the growing Business Crime and Regulatory team in Milton Keynes. This team is recognised as one of the country's leading teams in this area of law, and regularly acts on high profile cases....
Suggested
Private practice
£37k - £54k per annumEstimated
...the private client sector and used to supporting at Senior Associate level or greater.
The role offers flexible working including hybrid working and a wide range of other attractive benefits.
~ Crime Solicitor - London Other London, Greater London, United Kingdom
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Suggested
Hybrid work
Flexible hours
£55k - £81k per annumEstimated
...undertaken.
Key Skills required
Experience of 'incident management'.
Knowledge of UK banking (Customer Service, Credit, Financial Crime, Operations) and risk management & controls principles appropriate to the three lines of defence model.
Knowledge and understanding...
Suggested
Hybrid work
£45k - £66k per annumEstimated
...individual cases. Clients include pharmaceutical manufacturers, property firms, motor dealerships’ and software businesses.
in return you can expect a superb benefits package and above average salary.
~ Crime Solicitor - London Other London, Greater London, United Kingdom
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Suggested
£30k - £42k per annumEstimated
...Yesterday job requisition id Req1237939 Software Engineering AnalystCountry: United Kingdom Software Engineering Analyst | S2 | Financial Crime
Interested in part-time, job-share or flexible working? We want to talk to you!
Join Our Community.
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Banco Santander SA
Milton Keynes, Buckinghamshire
3 days ago
£40k - £59k per annumEstimated
...advertisements use PQE/salary levels purely as a guide. However, we are happy to consider applications from all candidates who can demonstrate the skills necessary to fulfil the role.
~ Crime Solicitor – London Other London, Greater London, United Kingdom
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Full time
Contract work
Part time
Work at office
Hybrid work
Flexible hours
2 days week
3 days week
£6k per annum
...Systems Design and Solutions Architecture with Financial Institution knowledge, Retail, or Corporate with domain knowledge in Financial Crime (Financial Crime Detection, Transaction Monitoring, KYC/CRA, Sanctions Screening, etc), or other regulated industry risk control...
Permanent employment
Full time
Contract work
Part time
Work at office
Hybrid work
Flexible hours
£50k - £73k per annumEstimated
...Full audit trail is established, and trend analysis is undertaken.
Knowledge of UK banking (Customer Service, Credit, Financial Crime, Operations) and risk management & controls principles appropriate to the three lines of defence model.
Knowledge and understanding...
Hybrid work
£6k per annum
...Systems Design and Solutions Architecture with Financial Institution knowledge, Retail, or Corporate with domain knowledge in Financial Crime (Financial Crime Detection, Transaction Monitoring, KYC/CRA, Sanctions Screening, etc), or other regulated industry risk control...
Permanent employment
Full time
Contract work
Part time
Work at office
Hybrid work
Flexible hours
