Average salary: £27,061 /yearly
More stats£30k - £35k per annum
...Financial Crime Analyst
Offering between £30,000 – £35,000 per annum
Located in Lytham, Durham or Glasgow
Temporary contract until March 31st 2025
Hybrid working (2/3 days in office)
About the role in the organisation
As Financial Crime analyst your main responsibility...
Suggested
Temporary work
Work at office
Hybrid work
£56k - £77k per annumEstimated
...love you to join us.
Opportunity
We are looking for a motivated, competent, and creative professional to join the Financial Crime team as a Solutions Manager for Quantexa’s Financial Services and Government solutions within EMEA.
The successful candidate will...
Suggested
Hybrid work
Flexible hours
£24k per annum
...Bank of Italy and FCA regulation
Support in the preparation of data and MI
Participate in CASS related projects
Financial Crime analysis
Support the team in the annual Audit process
Requirements
Fluent in English is a must
Knowledge/interest...
Suggested
Temporary work
Internship
Flexible hours
£28k - £37k per annumEstimated
...physical disability, or genetic information. Ohio University is an equal access/equal opportunity and affirmative action employer. Clery Act Crime Statistics Clery Act Statistics To view the Clery Act Annual Safety and Fire Report Click Here !
Teaching philosophy statement...
Suggested
Temporary work
Part time
Hybrid work
Night shift
£24k - £30k per annum
...and the firm’s investment proposition
Maintaining all standards of performance as required by the firm
T&C, complaints, financial crime, anti-money laundering, anti-bribery, data security, data protection, conflicts of interest, inducements, record keeping, best...
Suggested
Traineeship
£24.77k per annum
...that provides specialist housing, care and support services in the community, and targeted advice in prisons, for people seeking to live crime-free. With one of the lowest reconvictions rates in the country – under 3% whilst people are in our housing and care – we are changing...
Suggested
Permanent employment
Full time
Holiday work
Flexible hours
£33k - £44k per annumEstimated
...where applicable.
Have a knowledge and understanding of responsibilities in relation to company policies and procedures i.e. Financial Crime and Whistleblowing.
Review a detailed fact find from customers of their financial situation and assess how we can assist them....
Suggested
Monday to Thursday
£35.24k per annum
...a national social justice charity with more than 50 years' experience of changing lives, building stronger communities, and reducing crime - and you could now help us make an even bigger impact going forward!
This is an exciting opportunity to join our team as a Service...
Suggested
Permanent employment
Full time
Contract work
Work from home
Flexible hours
Rotating shift
Afternoon shift
£40k - £50k per annum
...street firm offers legal services to its clients to include residential property, commercial property, corporate, family, personal injury, crime and wills & probate
· The residential property team is well known for its conveyancing services and represents clients across...
Suggested
Full time
Hybrid work
£30k - £41k per annumEstimated
...sense of freedom, Cumbria has it all in one county.
What else can we offer:
Cumbria has some of the lowest crime rates in England and it's GP practices have the highest levels of patient satisfaction . There are excellent mainline rail links,...
Suggested
Permanent employment
Full time
Relocation package
Local area
Remote job
Holiday work
Flexible hours
£22k - £30k per annumEstimated
...systems
Victim Support (VS) is an independent charity providing a range of specialist services to people who have been affected by crime across England and Wales. We work towards a world where there are fewer victims but who have stronger rights, better support and a real...
Suggested
Temporary work
Work at office
Hybrid work
Holiday work
Flexible hours
£30k - £40k per annumEstimated
...in mind, you'll need to be self-driven, engaging, resilient and focused to make a difference.
Experience in dealing with Shrink and Crime Resolution gained within a fast-paced retail security environment is ideal but not essential.
We will of course support you by...
Suggested
Worldwide
£25.88k per annum
...neighbourhood.
What will you do?
You will play an important role in reducing traffic congestion, antisocial behaviour, and environmental crimes.
You will keep a detailed log of the violations and debrief incidents that occur during your shift.
Enforce local laws to...
Suggested
Permanent employment
Full time
Local area
Flexible hours
Shift work
£32.83k per annum
...environment, and help to keep the courts running smoothly and efficiently. Working on everything from minor motoring offences to serious crimes, you’ll be supported and mentored throughout your two-year training period. Once you’ve completed this, you’ll then have the...
Suggested
Permanent employment
Full time
Temporary work
Part time
Traineeship
Work at office
Overseas
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
£21k - £27k per annumEstimated
...About Us:
Victim Support (VS) is an independent charity providing a range of specialist services to people who have been affected by crime across England and Wales. We work towards a world where there are fewer victims but who have stronger rights, better support and a...
Suggested
Work at office
Hybrid work
Holiday work
Flexible hours
£24k - £30k per annum
...responsibilities
Making sure you follow the firm’s compliance processes and procedures at all times for example; T&C, complaints, financial crime, anti-money laundering, anti-bribery, data security, data protection, conflicts of interest, inducements, record keeping, best...
Traineeship
£13.99k per annum
...On occasions you may be required to carry out dynamic risk assessments and employ conflict resolution tactics to deter and prevent crime, disorder, and anti-social behaviour.
About you:
In this role you will require:
To Currently hold or be able to obtain a valid...
Permanent employment
Part time
Work from home
Home office
Flexible hours
Shift work
Weekend work
Sunday
Saturday
£41k - £54k per annumEstimated
...due to business need. Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date. About Us
At U.S. Bank, we’re on a journey to do our...
Permanent employment
Full time
Temporary work
Local area
U.S. Bank
Preston, Lancashire
16 hours ago
£30k - £40k per annumEstimated
...the sites and that PPE is worn where required by both contractors visitors to site establish security patrol priorities and assist in crime prevention by identifying high risk areas and initiates actions to reduce risk exposure.
Take necessary action in the event...
Full time
For contractors
Local area
Flexible hours
Shift work
Night shift
£12 per hour
...provided by the University, and to maintain a safe and secure environment, which then enables the Security Services department to prevent crime and anti-social behaviour whilst keep students, staff, contractors, and visitors safe from harm.
To achieve this by proactively...
Full time
For contractors
Flexible hours
£32.83k per annum
...environment, and help to keep the courts running smoothly and efficiently. Working on everything from minor motoring offences to serious crimes, you’ll be supported and mentored throughout your two-year training period. Once you’ve completed this, you’ll then have the...
Permanent employment
Full time
Temporary work
Part time
Traineeship
Work at office
Overseas
Hybrid work
Holiday work
Flexible hours
Working Monday to Friday
...follows:
Anti Social Behaviour
Bullying and Cyberbullying
Child Abuse and Exploitation
Domestic Abuse
Gang Culture
Knife Crime
What are we looking
for?
Volunteers should have experience writing concisely and for audiences with limited...
Remote job
Gangs
£21k - £25k per annumEstimated
...about themselves.
Be safe
Support children and young people to learn about risk and be safe.
Provide information on safety, crime and anti-social behaviour.
Enjoy and achieve
Provide support so they can achieve personal and social development and in enjoy recreational...
Full time
Part time
Relief
Work at office
Holiday work
Shift work
Night shift
Rotating shift
Weekend work
Possabilities
Wigan, Greater Manchester
3 days ago
£21.67k per annum
...being lost, stolen, damaged and/or vandalised.
During patrols, switch off unnecessary lights and close windows.
Prevent and Deter Crime.
Operate radios, pagers, clocking equipment and any other physical security equipment used on site.
Operate customer’s ‘stop and...
Permanent employment
Apprenticeship
Remote job
Shift work
£28k - £37k per annumEstimated
...physical disability, or genetic information. Ohio University is an equal access/equal opportunity and affirmative action employer. Clery Act Crime Statistics Clery Act Statistics To view the Clery Act Annual Safety and Fire Report Click Here !
Applicant Documents...
Temporary work
Part time
Hybrid work
Night shift
£24k - £33k per annumEstimated
...the services provided.
Skills, experience and knowledge required:
Must have experience of investigating fraud or financial crime in a previous role
Strong investigation/problem solving skills and attention to detail
Report writing skills
The...
Permanent employment
Contract work
Work at office
Local area
Work from home
Hybrid work
Holiday work
Flexible hours
Weekend work
2 days week
Working Monday to Friday
Co-operative Bank plc
Skelmersdale, Lancashire
1 day ago