14 Financial Crime Police Jobs
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Transferee Detective Constable - Economic Crime Unit 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... 3 days ago
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Client Integrity Officer – Corporate Banking 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 2 days ago
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Finance Assistant 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... 2 days ago
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Financial Investigator (Chelmsford) 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... 4 days ago
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Head of Fraud 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... 8 days ago
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Finance Business Partner
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 18 days ago -
Profit Protection Advisor Prezzo - United Kingdom 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... 10 days ago
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Police Officer - Police Constable Entry Programme - Milton Keynes 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 25 days ago
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Finance Business Partner 5K 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... 15 days ago
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Commercial Analyst Support - Asset Finance 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... More than 30 days ago
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