Financial Crime Police Jobs

Prezzo

As Profit Protection Advisor you will report to the Risk & Compliance Director and play a vital role in safeguarding the stock, cash, assets and profitability of the Prezzo business. Your responsibilities...

from: joblookup.com - Yesterday

Adecco - Kidlington, Oxfordshire, United Kingdom

Partnering Business units to deliver their operational objectives, providing support in the development of the business budgets, monitoring performance and providing support in the financial development... £29.79/hour

from: CV-library.co.uk - 8 days ago

Thames Valley Police - Milton Keynes

Citizenship - be a British citizen, an EC/EEA national with Pre-Settled/Settled status, or a Commonwealth citizen or foreign national with Indefinite Leave to Remain and no restrictions on your stay in... £31,551

from: bfrss.org.uk - 15 days ago

Kidlington, England, United Kingdom

Partnering Business units to deliver their operational objectives, providing support in the development of the business budgets, monitoring performance and providing support in the financial development...

from: jobleads.co.uk - 5 days ago

guildford, england, United Kingdom

And... we are a bank so risk is a part of everything we do. We love people who take responsibility, do the right thing for customers, colleagues and Metro Bank and have the ability to call out any concerns...

from: jobleads.co.uk - 24 days ago

London, England, United Kingdom

In this role you will be taking a lead on our POCA investigations and while you will have no direct line management responsibility you will be providing guidance and support to other investigating officers...

from: jobleads.co.uk - More than 30 days ago

Michael Page - City of London, England, United Kingdom

· Inquisitive, motivated, and highly trustworthy with an ability to work with the minimum of direct supervision, experienced in dealing with highly confidential material. · Ability to acknowledge that...

from: jobleads.co.uk (+1 source) - More than 30 days ago

United Kingdom

As an Operations Officer, you’ll be responsible for receiving, analysing, disseminating, and processing Suspicious Activity Reports (SARs) intelligence. You’ll assess SARs linked to priority threat areas...

from: jobleads.co.uk - More than 30 days ago