Average salary: £33,479 /yearly
More statsSearch Results: 450 vacancies
£52k - £75k per annumEstimated
...Business Credit Cards.
The Role
We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on Tap,... ...and the integrity of our business.
Responsibilities
~Conduct investigations on suspicious transactions, using in house systems and open...
Suggested
Worldwide
Holiday work
£34.4k - £44.01k per annum
The Anti Money Laundering Enforcement Team (AMET) is an Economic Crime Levy funded unit working in collaboration with the Agency's new... ...Intelligence Cell (AMIC). The team of Accredited Financial Investigators will work to disrupt Money Laundering and related activities through...
Suggested
Full time
£33k - £48k per annumEstimated
...Police Staff Investigator needed in Saltney.
The hourly rate is £16.17ph PAYE
This is a temporary role
The successful candidate should display a high level of flexibility, resilience and dependability to cope with high profile and sensitive investigations, extended...
Suggested
Hourly pay
Temporary work
Allied Healthcare
Wales
1 day ago
£45k - £64k per annumEstimated
...The Role
We are looking for a Financial Crime Team Leader to join our FinCrime team here at Capital on Tap, Cardiff. In this role... ...Experience making independent risk-based judgements on AML investigations.
Able to communicate your decisions to internal members and...
Suggested
Worldwide
Holiday work
Capital On Tap
Cardiff
2 days ago
...regular knowledge-sharing sessions so you’ll learn heaps about everything from how banks work to effective communication.
Our Financial Crime team includes over 75 technical staff (Backend Engineers, ML Engineers, Mobile Engineers, Web Engineers, Analytics Engineers, Data...
Suggested
Work at office
Remote job
Work from home
Relocation
Flexible hours
Visa sponsorship
£43k - £62k per annumEstimated
...Are you passionate about using AI and machine learning to make a real-world impact within the world of Financial Crime? Do you thrive on solving complex problems and uncovering hidden patterns in data? Join this forward thinking Fintech, help them protect our customers from...
Suggested
Yolk Recruitment Ltd
Cardiff
5 days ago
Deputy Head of Financial Crime Operations Company Description
Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us inL&G Group functions- which includes our tech...
Suggested
Permanent employment
Fixed term contract
Long term contract
Overseas
Holiday work
Flexible hours
...Deputy Head of Financial Crime Operations Company Description
Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us inL&G Group functions- which includes our...
Suggested
Permanent employment
Fixed term contract
Long term contract
Overseas
Holiday work
Flexible hours
£25k - £37k per annumEstimated
...and contributing to the success of the business every day.
Job Description
We’re recruiting for a Deputy Head of Financial Crime Operations to join us on a 10 month FTC. We’re offering a competitive base salary and strong benefits package.
What you'll be doing...
Suggested
Permanent employment
Full time
Fixed term contract
Overseas
Holiday work
Flexible hours
£22k - £32k per annumEstimated
Multi Crime Service Volunteer (North Wales)
Last year 786,574 people were offered information and support from Victim Support. As a Service Delivery Volunteer you will provide specialist support services for people affected by crime.
County/Borough
North Wales
Office...
Suggested
Work at office
£19.24k per annum
About the job
Dementia is the biggest health challenge of our century.
To date there is no way to prevent it or even slow its progression, and there is an urgent need to fill the knowledge gap in our basic understanding of the diseases that cause it.
The UK Dementia...
Suggested
£34k - £48k per annumEstimated
...various licensing regimes, data protection legislation proceeds of crime and human rights compliance.
To establish and develop... ...Police & Crime Commissioner, to include the management of caseload, investigation, research, interviewing witnesses and other appropriate...
Suggested
Part time
Work at office
Hybrid work
Flexible hours
North Wales Police
Carmarthen, Carmarthenshire
4 days ago
...~You will play a vital role in delivering Intelligence research and development relating to dynamic and ongoing Investigations including; Serious Organised Crime and Major Incidents, reporting and communicating your findings to Intelligence Supervisors, Managers and colleagues...
Suggested
Hourly pay
Permanent employment
Full time
Contract work
Temporary work
Work at office
Local area
Hybrid work
£37k - £54k per annumEstimated
...You will play a vital role in delivering Intelligence research and development relating to dynamic and ongoing Investigations including; Serious Organised Crime and Major Incidents, reporting and communicating your findings to Intelligence Supervisors, Managers and colleagues...
Suggested
Hourly pay
Contract work
Temporary work
40 hours per week
Local area
Hybrid work
Working Monday to Friday
Triumph Consultants Ltd
St Asaph, Denbighshire
3 days ago
...student scholarship programming. The DMO serves as the Principal Investigator (or co-PI) for multiple Federal Grants, including NSF support... ...the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act, Oregon State University publishes an Annual Security...
Suggested
Full time
Work at office
Local area
Remote job
Worldwide
Hybrid work
City centre
Flexible hours
...they are handled within company policy to achieve validation, investigation and negotiation in accordance with level of expertise/authority... ...requirements.
Disability Discrimination, Data Protection, Proceeds of Crime, Risk etc
Support Health and Safety through highlighting...
Holiday work
...they are handled within company policy to achieve validation, investigation and negotiation in accordance with level of expertise/authority... ..., e.g. Disability Discrimination, Data Protection, Proceeds of Crime, Risk etc
Ensure that TCF is a part of the organisations culture...
Holiday work
£11.98 per hour
...efficient and effective payments function to ensure the Police & Crime Commissioner and Force are making the best use of Resources.... ...Cashier as required to ensure the effective operation of the team.
Investigate and satisfactorily conclude queries raised by suppliers,...
Hourly pay
Permanent employment
Full time
Contract work
Temporary work
For contractors
Long term contract
Hybrid work
Working Monday to Friday
£28k - £42k per annumEstimated
...accordance with premises policies and procedures.
· Carry out initial investigations and report both verbally and in writing on incidents of theft... ...police officers and assist in the implementation of local crime prevention initiatives.
· To report to management daily and/...
Part time
Local area
Immediate start
Sunday
Saturday
Lodge Service
Newport
3 days ago
...student scholarship programming. The DMO serves as the Principal Investigator (or co-PI) for multiple Federal Grants, including NSF support... ...the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act, Oregon State University publishes an Annual Security...
Full time
Work at office
Local area
Remote job
Worldwide
Hybrid work
City centre
Flexible hours
