Crime jobs
94 jobs found
Lead Financial Crimes Officer, Vice President - EMEA Financial Crimes Risk Management - Wells Fargo
About this role: Wells Fargo is looking for a Lead Financial Crimes Officer to join their dynamic team in London. This role is a crucial part of the...
Financial Crime Consultant - Change & Transformation
A boutique financial crime consultancy is looking for a Consultant to join its growing team, specifically focused on financial crime change and transformation. This role is suited to...
Financial Crime Team Leader
Job Description We’re hiring a Financial Crime Team Leader to play a key role within our Financial Crime function, bringing together strong people leadership, sound oversight, and a commitment...
Motor Crime - Solicitor
?? Assistant Lawyer / Solicitor – Motor Crime ?? Birmingham ?? Salary: Competitive – discussed at application stage Are you a criminal law Solicitor ready to take the...
Financial Crime Manager/Senior Analyst - Platinum Group UK
Financial Crime Manager/Senior Analyst Location: UK (Hybrid) - Canary Wharf Immediate start Rate upto 600 per day inside IR35 - 6 month initial engagement. Overview We are looking...
Financial Crime Team Manager - Spanish speaking
Financial Crime Team Manager – Spanish Speaking Fully Remote (UK-based) Salary DOE If you’re an experienced Manager and Financial Crime professional fluent in Spanish and English, and...
Fraud and Financial Crime Rules Analyst AVP - CER Financial
Fraud and Financial Crime Rules Analyst AVP City of London Hybrid (3/2 split) Contract 540 per day (via Umbrella) cer Financial are working alongside a warm and exciting...
Crime Lawyer
Crime Lawyer - Our client is seeking Newly Qualified Lawyers, including Crime Duty Lawyers and Police Station representatives, to join their supportive and growing team. This is a fantastic...
Fraud / White Collar Crime Associate, 0-2PQE, US Firm
0-2PQE Fraud / White Collar Crime - Top US Firm I am currently working with the dispute resolution team of a top US law firm in London looking...
Criminal Solicitor Proceeds of Crime
Criminal Solicitor (Proceeds of Crime) 4 PQE, Merseyside, circa 65,000 (DOE), This role is an opportunity to join a specialist prosecution environment managing complex and high-profile proceeds of...
Criminal Solicitor Proceeds of Crime
Criminal Solicitor (Proceeds of Crime) / 4 PQE / Leeds / circa 65,000 (DOE) – A unique opportunity to handle complex and high-profile proceeds of crime matters within...
Criminal Solicitor Proceeds of Crime
Criminal Solicitor (Proceeds of Crime) 4 PQE, Newcastle Upon Tyne, circa 65,000 (DOE), This role is an opportunity to join a specialist prosecution environment managing complex and high-profile...
Criminal Solicitor Proceeds of Crime
CRIMINAL SOLICITOR (PROCEEDS OF CRIME) 4 PQE, BIRMINGHAM, CIRCA 65,000 (DOE) – A new opportunity to manage complex, high profile proceeds of crime cases within a specialist prosecution...
Criminal Solicitor Proceeds of Crime
CRIMINAL SOLICITOR (PROCEEDS OF CRIME) 4 PQE, SWANSEA, CIRCA 65,000 (DOE) – A new opportunity to manage complex, high profile proceeds of crime cases within a specialist prosecution...
Criminal Solicitor Proceeds of Crime
Criminal Solicitor (Proceeds of Crime) / 4 PQE / London / circa 70,000 (DOE) – A unique opportunity to handle complex and high-profile proceeds of crime matters within...
Criminal Solicitor Proceeds of Crime
Criminal Solicitor (Proceeds of Crime) 4 PQE, Sheffield, circa 65,000 (DOE), This role is an opportunity to join a specialist prosecution environment managing complex and high-profile proceeds of...
Criminal Solicitor Proceeds of Crime
Criminal Solicitor (Proceeds of Crime) / 4 PQE / Nottingham / circa 65,000 (DOE) – A unique opportunity to handle complex and high-profile proceeds of crime matters within...
Criminal Solicitor Proceeds of Crime
CRIMINAL SOLICITOR (PROCEEDS OF CRIME) 4 PQE, GREATER MANCHESTER, CIRCA 65,000 (DOE) – A new opportunity to manage complex, high profile proceeds of crime cases within a specialist...
Senior Consultants -Financial Crime & Fraud
We are recruiting for a well-established global Financial Crime and regulatory compliance consultancy firm looking to recruit Senior Consultants across their Financial Crime & Fraud teams. Job Requirements:...
Fraud and Financial Crime Rules Analyst AVP - CER Financial
Fraud and Financial Crime Rules Analyst AVP City of London Hybrid (3/2 split) Contract 540 per day (via Umbrella) cer Financial are working alongside a warm and exciting...