Financial Crime Police Jobs

Surrey and Sussex Police - - See Advert

All roles will involve managing a caseload as Officer in the Case, preparing files, giving evidence at Court, and undertaking proactive organised crime enquiries. This is an exciting opportunity to make...

from: securityclearedjobs.com - 3 days ago

Paritas Recruitment - Risk - London, United Kingdom

This is a highly visible role that requires strong communication skills and the ability for forge cohesive working relationships. £50k - £55k

from: eFinancialCareers.co.uk - 2 days ago

Reed- UNLIMITED

We are offering flexible working with a minimum contract of 30 hours (pro rata / maximum 37 hours).This is a challenging and dynamic new post that has been created within the Office of the Police and Crime...

from: joblookup.com (+1 source) - 2 days ago

Essex & Kent Police - Chelmsford, GB

You will work with partner agencies including the Eastern Region Special Operations Unit (ERSOU), National Crime Agency (NCA), Crown Prosecution Service (CPS) and financial institutions and understand...

from: securityclearedjobs.com - 4 days ago

London, England, United Kingdom

Develop and maintain a fraud strategy to protect customers and the Group. This includes fraud prevention, risk appetite, systems and controls roadmap, industry partnership and collaboration, analytics...

from: jobleads.co.uk - 8 days ago

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 - 18 days ago

Prezzo - United Kingdom (+1 location)

Whilst no two days are the same at Prezzo, which is what makes it such a great place to work, one thing that remains the same is our commitment to putting our people at the heart of everything we do. Our...

from: uk.lifeworq.com (+1 source) - 10 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 - 25 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 - 15 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 - More than 30 days ago