Crime Intelligence Jobs in Kings Hill

London, England, United Kingdom

•Provide strategic leadership of Financial Crime Intelligence & Investigations – managing multi-disciplinary teams in several locations who deliver services of the highest quality that support Barclays...

from: jobleads.co.uk - 8 days ago

Matchtech - London, United Kingdom

Our client, a reputable Central Government organization, is seeking a Financial Investigation Officer to join their team. This is an exciting opportunity to contribute to the security and integrity of... £250 - £290/day competitive

from: CV-library.co.uk (+2 sources) - 19 days ago

London, England, United Kingdom

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through...

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

Pinkerton Consulting & Investigations, Inc. - London, England, United Kingdom

As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry...

from: jobleads.co.uk (+1 source) - 2 days ago

HSBC - London, City of London, United Kingdom

We’re the power behind the UK’s forward-thinkers, future-makers and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups...

from: noriskrecruitment.co.uk (+1 source) - 8 days ago

Talent Solution TAPFIN - London, United Kingdom

Responsibilities: • Reviewing client relationships that meet high risk business categories and geographies and performing reviews of existing clients and prospects. • Serving as an SME for Relationship... £350 - £450 per day

from: eFinancialCareers.co.uk - 10 days ago

Global Consulting Group - London, United Kingdom

Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join...

from: uk.lifeworq.com (+1 source) - 15 days ago

Mason & Wake Ltd - London, City of London, United Kingdom

My client has a cutting-edge digital financial crime platform, is on the lookout for a dynamic and driven Business Development Manager to join their team in the Dubai to the Middle East. Revolutionizing...

from: noriskrecruitment.co.uk (+1 source) - 30 days ago

British Transport Police - Ebury Bridge

BTP is the national police Force for the rail network throughout Great Britain, including London Underground, across which we ensure the safety and security of nearly 3 billion passenger journeys and over...

from: securityclearedjobs.com - 10 days ago

The People Network - London, United Kingdom

Your role as a Senior Financial Crime Manager is to support PPT’s strategy by providing an effective deterrent and zero-tolerance defence against fraud/AML. You will understand the methods and risks of...

from: uk.lifeworq.com (+1 source) - 15 days ago