Latest Crime Prevention jobs in Welwyn Garden City - JobisJob United Kingdom Mobile

58 Crime Prevention Jobs in Welwyn Garden City

Arrears & Litigation Officer - Bridging Loans Jems Recruitment Ltd - Watford, United Kingdom Excellent career growth A motivated and detail-oriented candidate is sought to join this ambitious financial services organisation, ensuring the ongoing management of their customers' accounts including... £40000 - £42000/annum 27 days ago
Data Protection Officer Jcw - London, City of London, United Kingdom We are currently recruiting for a growing technology company in London who working in the financial crime technology sector, helping clients in fraud prevention. At present they are looking for a Compliance... 9 days ago
Transferee and Re-Joiner Police Constable - Stratford (Part Time) British Transport Police - Stratford (Ilford) Police Constables play a critical front-line role in the prevention and detection of crime and the criminal justice system. Constables work in partnership on a day-to-day basis with local communities,... 3 days ago
Financial Crime Manager - Herts Haven Holidays - Hemel Hempstead, Hertfordshire In this role, you will report to the Group Compliance Lead and support the MLRO. As a member of our focused and results-driven Regulatory Compliance team, you will be responsible for driving and integrating... Competitive 12 days ago
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Financial Crime Officer InterQuest Group - London, United Kingdom The Second Line of Defence Financial Crime Officer will play a critical role in enhancing our financial crime compliance framework. This role involves providing independent oversight and challenge to the... Yesterday
Business Development Director - KYC/B AML Mason & Wake Ltd - 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... 11 days ago
Global Head of Intelligence & Investigations 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... 2 days ago
Data Privacy and GRC Manager London, England, United Kingdom The Data Privacy and GRC Manager will be responsible for overseeing the organization's data privacy and governance, risk, and compliance (GRC) programs across both Corporate and our Divisional entities... 7 days ago
Junior Deputy MLRO Storm2 - London EC1A, City of London, London Join a leading force in B2B payments and digital banking platforms, committed to revolutionizing payments and setting new standards in "regulated fintech" across Europe. We blend trust as an e-money institution... 10 days ago
Staff Machine Learning Scientist, Financial Crime Monzo London, England, United Kingdom Our financial crime team has a huge impact on Monzo. A core value for us is protecting our users from being victims of financial crime. Stopping fraud protects our users and is one of the largest cost... 5 days ago

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