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98 Crime Officer Jobs

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Data Analyst (knowledge of Transaction Monitoring/ Financial crime) cer Financial Ltd - City of London, London, South East, UK cer Financial are working alongside an international bank to ... Permanent
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Helpline Advisor Victim Support - Hull, North Humberside, North East, UK The role of Helpine Advisor (known internally as Triage and Early Interventions Officer (TEIO)-CYP) is a fast paced one, dealing with both incoming & outgoing calls to victims of crime.
Crime Reduction Advisor and Design Out Crime Officer Surrey and Sussex Police - - Eastern Division We really welcome your interest in joining our Police Force. It is a privilege to lead the teams in Surrey Police and Sussex Police who continuously work selflessly and tirelessly in order to keep people... 15 days ago
Senior Project Officer – Crime Intervention Programmes London, England, United Kingdom Develop and deliver engagement, education and employment interventions that support rehabilitation and community resettlement. Supporting to improve life choices for the offender and their families, helping... 4 days ago
Howden Portfolio Plus – Programme Coordinator London Asset Management Team London, England, United Kingdom People come to Howden for lots of different reasons, but they stay for the same one: our culture. That’s what sets us apart, and why we nurture and retain the best talent in the market. Whatever your priorities... Yesterday
Business Line Anti-Financial Crime (AFC) Officer - Emissions Trading & Commodities Deutsche Bank - London, United Kingdom Job Description: Job Title Business Line Anti-Financial Crime (AFC) Officer - Emissions Trading & Commodities Location London Corporate Title Vice President Deutsche Bank benefits from having a highly... Competitive 6 days ago
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DMLRO: Deputy Money Laundering Reporting Officer Financial Crime & Compliance Dubai United Kingdom 3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries... 4 days ago
Compliance & Financial Crime Officer (hybrid- 1-2 days at the Kent office) England, United Kingdom THE COMPANY: We are working with an expanding banking Group based in Kent, who provide simple and straightforward day-to-day banking solutions to their specialist customers. They are looking for a Compliance... 14 days ago
Audit and Assurance Manager Greater London Authority (GLA) - SE1, Cathedrals, Greater London, United Kingdom Collaborative, open, inclusive and fair – the Communities and Skills directorate work with and through partners to ensure Londoners can shape healthy, empowered and productive lives. Within the directorate... 20 days ago
Financial Crime Operations Officer Metropolitan Borough of Solihull, England, United Kingdom We are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products... 17 days ago
DETECTIVE CONSTABLE MAJOR CRIME TEAM - WOKING SURREY Surrey and Sussex Police - - Surrey Specialist Crime Command are looking to recruit a highly motivated and capable Detective Constable within the Major Crime Team, to work on the most varied, serious and high-profile investigations across... 14 days ago
Financial Crime Officer (AVP) MERJE - London EC1A, City of London, London This financial crime advisory role is with an exceptional corporate bank that specialises in clients that most large banks need help understanding. Think of clients like Crypto, MSBs, and drinks firms... 25 days ago

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