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Police Enquiry Officer (Front Counter Team) Location: Truro, Cornwall Salary: Grade 4 - Starts at £26,106 rising by yearly increments to a maximum of £28,653 per annum Please note that the above salary is based on working 37 hours per week. If this role is part-time or you are appointed on a part-time basis your salary will be prorated to reflect ...

Company: Ad Warrior Ltd (3 days ago)

... a proven track record in the investigation of crime. You will have a sound knowledge of ... . You will be able to demonstrate recent experience in multi-agency working and have the capability to develop and maintain effective working ... 8 months ago PKI Integrator - Defence and National SecurityOperational Security Management Specialist Sunbury-On-Thames ...

Company: Surrey Police (1 day ago)

We are commissioned to deliver early intervention domestic abuse perpetrator programmes and assessments across Thames Valley, as part of Conditional/Diversionary cautions. This position will focus on delivery of the Preventing Intimate Partner Abuse (PIPA) course comprising individual and group sessions - and working closely with Thames Valley ...

Company: RISE Mutual CIC Job type: contract (6 days ago)

Communications Operator – Force Control Room Location: St Asaph Contract: Full-Time, Permanent Shifts: 4 on / 4 off rotating pattern (days and nights) Next Start Dates: 15th September 2025 (no annual leave during initial 6-week training) 9th March 2026 (no annual leave during initial 6-week training) Welsh Language Requirement: Level 4 CVF Level: ...

Company: Service Care Solutions Job type: contract (2 days ago)

... local/county/regionally specific crime-based campaigns in partnership with law enforcement agencies, local committees and volunteers. Coordination of cross border and national activity in support of ROCU ...

Company: CRIMESTOPPERS (5 days ago)

College of Business, Tech. & Engineering Grade 6 - £30,487 to £37,099 per annum dependent on experience *** This is a rolling advert and may close earlier than advertised. Once a certain number of applications are received, they will be processed at regular intervals. Please ensure you complete and submit your application as soon as possible for ...

Company: CoreHR (2 days ago)

Retail Compliance Advisory & Monitoring – L4 Qualified with CeMAP required Retail Compliance Advisory & Monitoring – L4 Qualified with CeMAP required £50K + £5K Car Allowance East Midlands/South Yorks (Home based with 60% travel) Our client, a well known compliance consultancy, is recruiting a Field Advisor for their East of England ...

Company: Compliance Recruitment Solutions (1 day ago)

... law/awareness of public principles. Alongside your salary of £53,232, National Crime Agency contributes £15,421 towards you being a member of the Civil Service ... Job function Job functionLegal IndustriesLaw Enforcement Referrals increase your chances of interviewing at National Crime Agency (NCA) by 2x Get notified about new Lawyer jobs in London, ...

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

Our client is looking to recruit an experienced Head of Community Safety. This newly created leadership role is an exciting opportunity to shape the direction and priorities of the Community Safety function in one of the most globally recognised areas in the UK. The successful candidate will lead the strategic and operational development of the ...

Company: Carrington West (1 week ago)

... and Customer Risk Assessment * Review and submit SARs to the National Crime Agency * Maintain accurate records and submit the annual FCA financial crime submission * Stay updated on relevant rules and legislation, providing ...

Company: KONNECT PERSONNEL LTD Job type: permanent (1 week ago)

... policies, procedures and controls to prevent and detect money laundering and other financial crime within the Bank. Overseeing and assisting Senior Management as required in the establishment and ... all internal Suspicious Activity Reports (SARs) with onward reporting to the National Crime Agency (NCA) when required. Oversight of First Line of ...

Company: Broadgate (1 week ago)

... Economy and Recovery Authority ("NewERA"), the Ireland Strategic Investment Fund, National Development Finance Agency and the NTMA Future Ireland Funds business unit with responsibility for the ... implementation and maintenance of processes to ensure compliance with AML/Financial Crime Risk related policies and regulatory requirements Review of AML ...

Company: National Treasury Management Agency (1 week ago)

... maintain effective communication channels to disseminate relevant crime information, best practices, and learning across partner agencies in line with company privacy policy. Policy and ... of Proceeds of Crime Act (POCA) applications for asset recovery is beneficial. Additional requirements Must be willing to travel nationally to meet business and ...

(1 week ago)

... Government departments and agencies, representing the voice of the technology sector to major public institutions including the Ministry of Justice, Home Office, National Police Chiefs ... Analytics and AI, Digital Regulation and Telecoms - ensuring Home Office, National Economic Crime Centre and City of London Police involvement Design and deliver ...

Company: Bluetownonline (1 week ago)

... Government departments and agencies, representing the voice of the technology sector to major public institutions including the Ministry of Justice, Home Office, National Police Chiefs ... Analytics and AI, Digital Regulation and Telecoms - ensuring Home Office, National Economic Crime Centre and City of London Police involvement Design and deliver ...

Company: Guardian Jobs (1 week ago)

Director of Anti-Financial Crime and UK MLRO IFX Payments London, United Kingdom Posted 14 hours ago | Permanent | Competitive 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 (1 week ago)

... /regionally specific crime-based campaigns in partnership with law enforcement agencies, local committees and volunteers. * Coordination of cross border and national activity in support ... campaigns in partnership with law enforcement agencies, local committees and volunteers. * Coordination of cross border and national activity in support of ROCU’S ...

Company: CRIMESTOPPERS Job type: contract (1 week ago)

Caseworker We are seeking a dedicated and compassionate Caseworker to join the Operations team on a hybrid basis working both at home and from one of the hubs across Powys, travel will also be required to the base at Police Headquarters, Llangunnor, Carmarthen. This role is part-time working 22.5 hours per week across 3 days, Monday to Wednesday. ...

Company: NFP People Job type: permanent (1 week ago)

Our client is searching for a Spanish speaking+A14 Financial Crime Risk Manager with expertise in regulations, fraud detection and investigative techniques. If you're passionate about protecting financial integrity, driving operational excellence and leading from the front then this is the role for you. The role is due to start in Q3 2025. Key ...

Company: Language Matters Recruitment Consultants Ltd Job type: permanent (1 week ago)

... Economy and Recovery Authority ("NewERA"), the Ireland Strategic Investment Fund, National Development Finance Agency and the NTMA Future Ireland Funds business unit with responsibility ... for providing support to the Compliance team on compliance and AML/Financial Crime risk matters. Responsibilities include: Managing general compliance workflows ...

Company: National Treasury Management Agency (1 week ago)