Ground Floor Security Officer
The Ned & Ned's Club · London
Matched on Training & coaching delivery
Posted 68 days ago
Compliance Monitoring Officer
Lendable · London
Matched on Financial crime & fraud · Investigative casework
Posted 68 days ago
Forensic & Investigation Associate Director
Grant Thornton UK · Manchester
Matched on Financial crime & fraud · Investigative casework
Posted 68 days ago
Night Security Officer
Rendall & Rittner · London
Matched on Evidence & case files · Incident command & response
Posted 69 days ago
Trading Anti- Fraud Manager (TAF Manager)
Traze · London
Matched on Financial crime & fraud · Investigative casework
Posted 69 days ago
Vice President, Compliance & Control - Pershing
BNY · Manchester
Matched on Risk & threat assessment · Working to legislation & regulation
Posted 69 days ago
Inbound KYC - Analyst
Carta · London
Matched on Evidence & case files · Financial crime & fraud
Posted 70 days ago
Deputy Money Laundering Reporting Officer
FIS · London
Matched on Financial crime & fraud · Investigative casework
Posted 70 days ago
Payment Operations & Risk Analyst
JD.COM · London
Matched on Financial crime & fraud · Investigative casework
Posted 70 days ago
Senior Risk Manager
Turner & Townsend · Edinburgh
Employer values police / LE background
Posted 70 days ago
Security Assurance Manager
Sanderson Government & Defence · Bristol
£545 – £680 a dayEstimated
Matched on Intelligence & OSINT · Risk & threat assessment
Posted 71 days ago
Workplace Operations Manager
Scale AI · London
Matched on Working to legislation & regulation · Security operations
Posted 71 days ago
Senior Game Security Operations Manager
Rockstar Games · London
Matched on Financial crime & fraud · Investigative casework
Posted 71 days ago
Sanctions Compliance Officer
Morgan Stanley · London
Matched on Financial crime & fraud · Intelligence & OSINT
Posted 71 days ago
Security Team Leader - Part-time
Hilton · London
Matched on Incident command & response · Investigative casework
Posted 72 days ago
Compliance and Operational Risk Manager - Regulatory Reporting
Bank of America · London
Matched on Evidence & case files · Working to legislation & regulation
Posted 72 days ago
Director, Asset Protection & Safety - International
ALO · London
Matched on Financial crime & fraud · Incident command & response
Posted 72 days ago
EL/PL Fraud Litigated Fee Earner
Keoghs · Manchester
Matched on Investigative interviewing · Evidence & case files
Posted 72 days ago
Compliance and IG Lead
drdoctor · London
£65,000 – £102,000Estimated
Matched on Intelligence & OSINT · Incident command & response
Posted 73 days ago
UKVI Compliance Officer
Regent College London · London
Matched on Working to legislation & regulation
Posted 73 days ago
Security and Resilience Specialist
South Staffs Water · Birmingham
Employer values police / LE background
Posted 73 days ago
Security Officer
MBDA · Bristol
Employer values police / LE background
Posted 73 days ago
General Manager - Security
DPD UK · Liverpool
Matched on Evidence & case files · Investigative casework
Posted 73 days ago
Cybersecurity Incident Response Lead
Creative Artists Agency · London
Matched on Intelligence & OSINT · Incident command & response
Posted 74 days ago