19 Crime Jobs in Winchester
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Financial Crime Assistant GoHenry - Farnborough We will provide concentrated training as you build up your knowledge and system navigation skills before joining the main team. Depending on the hours you work this can take 6 to 10 weeks - we take the... 6 days ago
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Client onboarding quality coach (conflicts/cdd) Elevate Flexible Legal Resourcing - Southampton, United Kingdom Providing prompt feedback to Officers and Advisers on outcomes, and where required, working in collaboration with team leaders to agree documented technical corrective actions, monitoring the completion... Yesterday
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Actimize engineer (anti money laundering) Ntrinsic Consulting - Southampton, United Kingdom We're searching for an Actimize Engineer to join our Economic Crime Technology team! This role is key in preventing financial crimes as part of a wider team committed to excellent customer service. holiday... Yesterday
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Farming Adviser – Hampshire & the Isle of Wight (South Region) NFU - Basingstoke, United Kingdom You will have strong knowledge and experience of farming businesses, in agricultural, supply chain or other rural professional roles and/or wider supply chains would be an advantage. You’ll be used to... £40000/annum 18 days ago
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Payment Fraud Prevention Associate Starling Bank - Southampton, England, United Kingdom Once we have reviewed your initial application, if we feel you have the skills and experience for the role we will ask you to record a video to answer a few technical questions and to tell us why you would... 9 days ago
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Caseworker Victim Support - Portsmouth (Hybrid) Victim Support (VS) is an independent charity providing a range of specialist services to people who have been affected by crime across England and Wales. We work towards a world where there are fewer... Up to £26010 per annum 11 days ago
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Compliance & Risk Advisor – Southampton Southampton, England, United Kingdom Responsible for the maintenance of the firm’s regulatory breach register and advising on responses and remedial actions following any breaches. Taking a lead role in conducting internal file and supervisory... 12 days ago
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Trainee Financial Crime Compliance Administrator - Hybrid Fareham, England, United Kingdom The right candidate will either be a graduate (or graduate calibre candidate) looking to pursue a career Compliance. Graduates from a legal, cybercrime or criminology path, would be ideal, but not essential... 29 days ago
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Finance Manager Charisma Recruitment Ltd - Southampton (Hybrid) · Has strong budgeting/forecasting and at least two years financial & systems management experience, with experience of producing management accounts, budget planning and financial monitoring processes... Circa £50,000 doe 18 days ago
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Recovery Officer Wokingham Borough Council - Wokingham Borough Council, Shute End/Home Working (Hybrid) Wokingham Borough is set in the heart of Berkshire with excellent transport links to Reading and central London. Our area comprises of a vibrant and historical market town, attractive villages, and miles... £29,269 - £33,024 Per Annum, Plus Benefits 5 days ago
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