Crime jobs in North East

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Volunteer and Mentoring Coordinator (2135)

The Children's Society - 44 reviews - Newcastle upon Tyne
£24,240 a year - Contract, Volunteer
We are looking for a passionate and dedicated Volunteer and Mentoring Coordinator who can continue this good work, working alongside our existing Volunteer...

Adviser Support Consultant

Old Mutual Wealth - 17 reviews - Newcastle upon Tyne
£16,700 - £19,000 a year - Permanent
A good understanding of the approach in relation to core requirements for an AR firm/Adviser achieving competence, supervision, data protection, anti money...

XPLAN IT Service Desk Co-ordinator

Old Mutual Wealth - 17 reviews - Newcastle upon Tyne
£18,000 - £22,000 a year - Contract
Competence required in data protection, anti-money laundering requirements, Financial Crime Policy, data security and Treating Customers Fairly concepts....

Compliance & Financial Crime officer

GEM Partnership - Newcastle upon Tyne
£19,000 - £21,000 a year - Permanent
Respond to suspicious Activity reports & undertake financial crime investigations & reporting. Adopting a risk based approach to anti money laundering &...

Payment & Fraud Operations Agent

NRG - 54 reviews - Durham
£23,000 a year
Regular contact with the Head of Financial Crime. Payment & Fraud Operations Agent, Customer Support....


Showsec - 43 reviews - Newcastle upon Tyne
Providing a security presence to prevent and detect crime ​. As well as excellent earning potential as a Door Supervisor, there are opportunities to fulfil...

Security Supervisor - NE1 - Job Ref 5463

Europa Services - North East
Job Overview PRIMARY PURPOSE OF THE ROLE: To co-ordinate the efficient and effective customer service team as directed by the Line Manager, Account Manager...

Access MI Developer

Harvey Nash - 16 reviews - North East
Reporting Financial Crime and Operational Risk information to Board, Group Risk and Fraud Professional Negligence committees on a monthly basis....

Crime Solicitor

Duncan Lewis - Newcastle upon Tyne
Crime Solicitor Jobs Newcastle. Crime Duty Solicitor Jobs- Consultancy. We are looking for Crime Solicitors consultants in and around the Newcastle area, who...

Team Manager

NRG - 54 reviews - Newcastle upon Tyne
£21,500 - £27,000 a year
Financial Crime Team Leader. Contribute to ongoing FCO projects and Financial Crime Transformation Programme....

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