608 Crime Jobs in London
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PremiumLived Experience Co-Ordinator The Forward Trust - London, South East, UK We are Forward, the social enterprise that empowers people to break the cycle of crime or addiction to move forward with their lives. For more than 25 years we have been helping people to build positive...
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PremiumAssurance Manager Amazon - City of London, London, South East, UK 5+ years of experience in banking, payments, or e-commerce companies including retail payments, consumer credit, lending, and insurance within a second or third line of defense function. BASIC QUALIFICATIONS...
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Director Financial Crime People Partners - London EC1A, City of London, London Maintain relationships with existing clients and build relations with new clients through business development. Manage relationships with senior stakeholders internally and externally. Bachelor's degree... 3 days ago
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Senior Financial Crime Manager Twenty84 - London EC1A, City of London, London As a Senior Financial Crime Manager, you will be the Fraud SME for the Financial Crime Compliance Team and a lead on projects, delivering a range of compliance solutions to their clients. Liaising and... 4 days ago
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Crime Duty Solicitor Law Staff Ltd - London, United Kingdom Lexcel accredited practice in East London seeks a Crime Duty Solicitor on a full-time, permanent basis. In accordance with The Conduct of Agencies and Businesses Regulations Act of 2003 - https://ukdsi/2003/... £40000 - £45000/annum 5 days ago
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Corporate Crime & Investigations Lawyer McCann & Braham - London EC1A, City of London, London Coordinating with the Monitor Liaison Team (MLT) to facilitate communication and coordination between the company and external corporate compliance monitors. Collaborating with internal stakeholders to... 13 days ago
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Financial Crime Analyst (FTC) IGA Talent Solutions - London EC1A, City of London, London As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. Contribute to the preparation of reports... Yesterday
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Senior Financial Crime Manager PPS - City of Westminster, Greater London, United Kingdom * Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud prevention, tools, intelligence, and techniques to ensure that we continually enhance the protection... £85000 - £90000/annum 6 days ago
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Business Crime Lawyer Lunaria Partners - London EC1A, City of London, London The firm has an excellent culture which is friendly and supportive and they have a very diverse team. They team enjoy regular hours and a great work life balance. Lunaria Partners are advertising this... 3 days ago
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In-house Lawyer – Financial Crime & Sanctions Taylor Root - London EC1A, City of London, London Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of financial crime and sanctions Strong legal knowledge... Yesterday
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Financial Crime Manager Deerfoot IT Resources Limited - City of London, London, United Kingdom Deerfoot is acting as an employment agency in relation to this vacancy. Each time Deerfoot sends a CV to a recruiting client we donate £1 to The Born Free Foundation ((phone number removed)). · Support... £60000 - £75000/annum 7 days ago
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Senior Financial Crime Compliance Analyst TerraPay - London EC1A, City of London, London The Senior Financial Crime Compliance Analyst will be joining the new UK Financial Crime Team at TerraPay and will be responsible for assisting with the onboarding of corporate customers for new products... Yesterday
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- Cambridge (25)
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