This vacancy is advertised on behalf of the jobs4network who are acting as a recruitment agency. On a day-to-day basis, you will be identifying crime activity through the effective assessment of alerts, , including contact with external customers. When identified, you will manage confirmed cases of financial crime through the appropriate processes,. demonstrating sound decision making and the effective use of full range of investigation tools including the internet, interface with internal partners, external customers as well as liaison with external agencies to reduce loss to the Group.You will need Competent use of the internet Excellent communication skillsTraining provided involving financial crime prevention and intelligence and knowledge of banking products, systems and practice. Any problems email kelliejobs4network.co.uk. Pension: No details held.

CRIME DUTY HEAD OF DEPARTMENT - NORTHAMPTONSHIRE An exciting role has arisen for one of the largest firms in their field. Seeking a high quality Crime Duty Solicitor who will be Head of the department who possesses the drive and motivation to take the department further. Salary will be commensurate ...

Technology Business Analyst Global Financial Software Vendor.Fantastic new opportunity to join an international business and amp; technical team working as liaision between IT and business on a NEW suite of Financial Crime / Fraud and AML software products Prior Crime or Finance experience is NOT required for a world renowned Software and Service Provider. The products and solutions are destined for many of the world s leading financial institutions from Insurance through to Tier 1 Investment Banks.The company will provide business domain training to pick up the relevant knowledge and skills in Financial Crime Risk Management/AML/Fraud and also offers you the chance to become CAMS qualifed. You will also learn International Compliance standards such as USA Patriot Act EU 2nd /3rd Money Laundering Directives EU . Proceeds of Crime Act UK and also Bank Secrecy Act US Whilst experience of Financial Crime/Operational Risk AML and Fraud software is beneficial my client would be...

CRIME DUTY SOLICITORS - BUCKINGHAMSHIRE This established practice based on the Buckinghamshire/Bedfordshire border are actively seeking to recruit Crime Duty Solicitors for the next set of Duty rotas or before depending on your availability. You must be a Crime Duty Solicitor or in the process of ga...

Must have expertise in mathematical and or statistical modelling and or complex systems and the ability to develop models related to security and crime. A PhD in mathematics, political science, criminology, statistics, or a related area will be required along with excellent written and verbal communication skills, and programming experience in any of the. programming languages C, C, Java, Stata, R or evidence of ability to learn new programming languages. to initiate and contribute to the delivery of a programme of high quality research into the use of applied mathematics in the study of issues of security e.g. conflict, international crime and related topics. The successful candidate will work on the ENFOLDing project, which is an interdisciplinary project funded by the Engineering and Physical Sciences Research Council.Funded for 3 years. 1191531. Pension available.

Corporate Crime/Regulatory Solicitor - Leading Regional A rare opportunity for a corporate crime or regulatory solicitor to join a leading commercial team in the East Anglia area. My prestigious client is highly rated in both chambers and the Legal 500, and are now looking for a technically astute ...

Social Workline, advertising as an employment agency, are seeking a YOT Social Worker. You will be GSCC registered or have an equivalent qualification e.g. B.A. in Community Justice or NVQ level 4 Community Justice Diploma in Probation Studies with experience of preventing re-offending and providing services under the Crime and Disorder Act 1998 and other. legislation. An enhanced CRB under 1yr is required or willingness to complete the cost of which will be paid by the employer or candidate dependent upon experience. In return Social Workline offers competitive pay, a weekly in house payroll, subsidised counselling and access to the leading employers within your sector. For further information apply please contact Sarah Lee at Social Workline either via the email below or call 020 7383 3939.. Pension: No details held.

Duty Solicitor Duty Solicitor urgently required to join the Crime department of an established and highly reputable general practice law firm. It is essential that you have previous experience dealing with all aspects of Magistrates` and Crown Court cases and police station attendance. You will be r...

To provide a highly visible customer facing presence at various locations, delivering a first class customer service through resolving customers concerns whilst patrolling car parks, deterring crime and vagrants and implementing traffic control measures as necessary. To maintain the prescribed standards of quality, cleanliness, safety and deliver continuous. improvement to the customer experience through interacting with members of the public and key Clients. Driving Licence essential. Pension available.

You will be required to effectively tackle anti-social behaviour, domestic violence and hate crime using a broad range of interventions including the legal framework. We would also look to you to provide expert enforcement and support services and a working knowledge of relevant law is essential. ...