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... may be offered an appointment at the lower grade. Hybrid Working Here at the National Crime Agency we have a hybrid working arrangement in place enabling officers to work ... .uk/careers/benefits-and-support In order to monitor the effectiveness of the National Crime Agency's Diversity & Inclusion strategy, we require certain ...

Company: National Crime Agency (2 days ago)

... by the Serious Fraud Office (SFO), Financial Conduct Authority (FCA), National Crime Agency (NCA), and HM Revenue & Customs (HMRC). Key Responsibilities Assisting with the ... under supervision Liaising with clients, experts, barristers, and law enforcement agencies Attending court hearings and client meetings when required Providing administrative ...

Company: LR Legal Recruitment (1 day ago)

... information on working for the NCA please visit: national-crime-agency/ Selection process details To apply for this post, you will need to ... criteria cited at page 12. In order to monitor the effectiveness of the National Crime Agency’s Diversity & Inclusion strategy, the NCA require certain personal ...

Company: National Crime Agency (NCA) (1 day ago)

... the preparation and submission of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) and maintain related records. Conduct regular reviews of the Financial ... Crime Risk Assessments, escalating issues and recommending enhancements to mitigate ...

Company: Compliance Professionals (1 day ago)

... officer for investigating and reporting suspicious activities to the National Crime Agency (NCA). Governance Updates: Prepare and present financial crime, export control and sanctions updates to internal ... race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or protected veteran status. Talentify provides ...

Company: Rolls-Royce (4 days ago)

Triage and Early Intervention Officer We are seeking a dedicated and compassionate Triage and Early Interventions Officer to join the Operations team on a hybrid basis working from home and the base at Police Headquarters, Llangunnor, Carmarthen.  Position: 6180 Triage and Early Intervention Officer Location: Dyfed Powys/hybrid (office location ...

Company: NFP People (1 hour ago)

... Organised Crime and pose serious and widespread risk. Management of this cohort is subject to enhanced national standards and intensive co-working with external agencies. The NSD ... risk, complex cases, critical public protection and Serious Organised Crime cases using enhanced national standards. Specialist case management including completion of ...

Company: HM Prison and Probation Service (1 day ago)

... a security setting, so applicants must be able to obtain national security vetting. Role overview: To investigate crime and any other investigations at a level deemed appropriate in support ... quality intelligence files and reports for submission to law enforcement agencies and evidence for criminal prosecution processes. Attendance at Court may be ...

Company: Red Snapper Recruitment | Public Safety (3 days ago)

24 Months Fixed Term – Full Time (37 hours per week, 5 over 7 working pattern, including evenings and weekends where required) Are you passionate about making a real difference in communities? Do you thrive in a role where no two days are the same, and where your actions help people feel safe, supported, and proud of where they live? Sunderland ...

Company: SUNDERLAND CITY COUNCIL (4 days ago)

Join Our New Community Safety Team Are you passionate about making a real difference in communities? Do you thrive in a role where no two days are the same, and where your actions help people feel safe, supported, and proud of where they live? Sunderland City Council is launching a new Community Safety Team as part of our bold vision for safer, ...

Company: SUNDERLAND CITY COUNCIL Job type: permanent (1 day ago)

Law Enforcement Officer LBHF609782, LondonClient: Shared Services Partnership Location: London, United Kingdom Job Category: Other - EU work permit required: Yes Job Reference: 6a586ecbef84 Job Views: 49 Posted: 22.06.2025 Expiry Date: Job Description: Salary Range:£41,964 - £44,430 per annum (additional shift enhancements apply) Work ...

Company: Shared Services Partnership (1 day ago)

Grade H, scp27 £37,035 to scp31 £40,476, plus essential car user allowance Permanent Essential Requirements current full valid driving licence Ask us about flexible working options to fit with your work/life balance - #HappytoTalkFlexible The Role Do you want to make a difference and help achieve safer communities? We are looking to recruit a ...

Company: Bolton Gin Company (3 days ago)

A highly regarded professional services firm is seeking an experienced Criminal Defence Lawyer at Mid Associate or Manager level to join their established legal team in London. This is a permanent opportunity offering exposure to complex and high-profile criminal matters across a wide client base. The successful Criminal Defence Lawyer will be ...

Company: Brandon James Job type: permanent (5 days ago)

... . To utilise Interpol for relevant analysis if applicable and to liaise with the National Crime Agency if criminal traces are found. Maintain contact with other vetting agencies and organisations for the purpose of intelligence gathering and provide a ...

Company: SpinWell Global (1 day ago)

Social network you want to login/join with: Are you looking for a dynamic and rewarding role working for an organisation with the feminist agenda at the core of its ethos? Then Advance Charity could be the career choice for you! We are looking for a Diversion Keyworker hours per week This post is open to female applicants only as being ...

Company: Advance (4 days ago)

Director of Anti-Financial Crime and UK MLRODirector of Anti-Financial Crime and UK MLRO 1 day ago Be among the first 25 applicants About IFX Payments We're an award-winning global provider of foreign exchange and payment solutions. At IFX, our mission is to become the number one service-led alternative banking partner in EMEA for corporates and ...

Company: IFX Payments (4 days ago)

Are you a Crime Duty Solicitor with a minimum of 2 years' PQE seeking the next step in your career?  Our Client offers excellent training opportunities and they prioritise work-life balance.  Our Client is seeking an experienced Crime Solicitor with a minimum of 2 years' PQE to join their dynamic Criminal Defence team. This is a fantastic ...

Company: Law Staff Ltd Job type: permanent (1 hour ago)

... in Cyber-Physical Risk is a national centre of excellence led by the UCL Department of Security and Crime Science and the UCL Department of Computer ... as interdisciplinary leaders in the fight against hybrid threats. In partnership with defence and security agencies in central London, this centre will play a pivotal role in accelerating the supply ...

Company: UK Dementia Research Institute Job type: internship (3 days ago)

Job Title: Community Safety Officer Location: Essex, UK Department: Community Services Reports to: Community Safety Manager Job Summary: We are seeking a dedicated and proactive Community Safety Officer to join our team at a local authority in Essex. This role plays a crucial part in ensuring the safety and well-being of local communities by ...

Company: SMarTRE Tools (2 days ago)

Hybrid – 2 days in the office £24.98 an hour The principal responsibility of the Paralegal is to investigate and handle a caseload of files against, and on behalf of, the Chief Constables and Offices of the Police and Crime Commissioners of both Forces, and to provide general advice as required by the organisations. Paralegals report to Legal ...

Company: Carrington Blake Recruitment (1 day ago)