Crime jobs
93 jobs found
PIP 1 Investigator
We are seeking a PIP 1 Accredited Investigator to join our dedicated Investigative Management Unit (IMU). This role is ideal for a former police officer or police staff...
Head of Compliance and MLRO / DPO SMF16 and SMF17 - CER Financial
Head of Compliance and MLRO / DPO (SMF16 and SMF17) West-End Permanent 130,000 - 150,000 cer Financial are working alongside a bank, who are based in the West-End....
Fraud Analyst
We are Hiring for a Fraud Analyst position for an International Bank based in London for their Wholesale Banking Division. Job Purpose: · Provide support to the Financial...
Aspiring Youth Worker
Are you interested in supporting children in challenging communities? Would you like to help change the lives of young people at risk of crime? Do you want to...
Criminal Defence Solicitor
Criminal Defence Solicitor / NQ / Cheshire / 28,000 (DOE) / Join a dynamic and supportive criminal law team, gaining exposure across the full spectrum of defence work...
AML Lawyer
AML Lawyer An outstanding US law firm experiencing exciting growth in its London office is hiring a new AML Lawyer to join on a permanent basis. Salary to...
CDIU Assessor
Join our client's team as a CDIU Assessor! We are currently recruiting for a CDIU Assessor to work for our client North Wales Police at their Force Control...
Aspiring Youth Worker
Are you a graduate passionate about making a real difference in the lives of young people? Are you interested in helping teenagers make positive choices, and avoid a...
Victims and Restorative Justice Lead
Victims and Restorative Justice Lead Wandsworth Youth Justice Service 46,206 – 55,992 per annum Permanent Full Time (36 hours) Wandsworth, London Wandsworth Youth Justice Service is seeking an...
Head of Compliance UK - Bruin
Head of Compliance (UK) - Summary A senior compliance leader responsible for overseeing the UK compliance function for a Investment Manager. The role holds regulatory accountability under the...
Head of Compliance UK - Bruin
Head of Compliance (UK) - Summary A senior compliance leader responsible for overseeing the UK compliance function for a Investment Manager. The role holds regulatory accountability under the...
Domestic Abuse Caseworker
Domestic Abuse Caseworker We are seeking a dedicated and compassionate Caseworker to join the Domestic Abuse team based in Basingstoke. This role is office based and regular travel...
Technical / Data Analyst - Transaction Monitoring VP
Technical / Data Analyst - Transaction Monitoring VP City of London Hybrid (5/10 split) 6-month contract Up to 750 per day (via Umbrella) cer Financial are working alongside...