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... Next Generation National Fraud and Cyber Crime Reporting Service Programme The City of London ... National Lead Force for fraud and cyber-crime and is responsible for Action Fraud and the ... by preventing and disrupting fraud and cyber-crime through capable, coordinated and effective ... next generation service for fraud and cyber-crime reporting and analysis. The purpose of the ... the flow of intelligence, information and crime reports through the ecosystem. It will improve ... provided to victims of fraud and cyber-crime). The projects have numerous project staff ... Technical Project Manager Grade E Procurement Project Manager Grade E Technical Specialist, Grade E ...

... Next Generation National Fraud and Cyber Crime Reporting Service Programme The City of London ... National Lead Force for fraud and cyber-crime and is responsible for Action Fraud and the ... by preventing and disrupting fraud and cyber-crime through capable, coordinated and effective ... next generation service for fraud and cyber-crime reporting and analysis. The purpose of the ... the flow of intelligence, information and crime reports through the ecosystem. It will improve ... of the Next Generation Fraud and Cyber Crime Reporting and Analysis Service Project. To ... Technical Project Manager Grade E Procurement Project Manager Grade E Technical Specialist, Grade E ...

... provide an opportunity - for faster growth, development of stronger capabilities, accelerated operational transformation, value realisation and protection. Here you'll put together major mergers and acquisitions and resolve business crises. You'll work on anything from international take-over bids to economic crime investigations and cases of insolvency. Risk Assurance - The world of risk is changing. Today's business environment is different. More complex. More connected. More volatile. While this environment makes it much harder to predict where new risks will come from, we work with our clients to protect and strengthen every ...

... Next Generation National Fraud and Cyber Crime Reporting Service Programme The City of London ... National Lead Force for fraud and cyber-crime and is responsible for Action Fraud and the ... by preventing and disrupting fraud and cyber-crime through capable, coordinated and effective ... next generation service for fraud and cyber-crime reporting and analysis. The purpose of the ... the flow of intelligence, information and crime reports through the ecosystem. It will improve ... of the Next Generation Fraud and Cyber Crime Reporting and Analysis Service Project. To ... Technical Project Manager Grade E Procurement Project Manager Grade E Technical Specialist, Grade E ...

... Key Responsibilities: Providing an efficient and effective Security Service, ensuring high standards are delivered and maintained across the site. Managing the access and egress of the site completing logs where required. Regular site patrols, check calls and reporting of incidents. Acting as a visual deterrent to prevent crime and disorder that may delay the project. Responding to emergency situations in an effective manner. Conduct compliance checks on all vehicles entering a site. About You: Applicants must have the right to work in the UK SIA License min DS qual. CPCS Qualified. Safety-Critical Certificate. CSCS Health and Safety Certificate ...

... qualified ex Police Officers to join Sussex Police within their Major Crime Team as an Investigating Officer. This role will be based out of ... undertake any enquiry or task allocated in the course of a major crime investigation, as directed by a Detective Supervisor, ensuring ... and procedures Meet with relevant victims of and witnesses to crime with a view to securing and preserving evidence for use in any ... the distressing nature of the investigations undertaken by the Major Crime Team and agree to undertake further assessments as necessary. Ability ...

Software Engineer Are you a Software Engineer looking for a new challenge? Do you want to be part of the fight against Cyber Crime? Here at Raytheon due to situations outside of our control we have recently been on a journey to remote working; stabilising remote access, investing in new collaboration tools and ensuring our teams are safe and able to do their jobs with not only the same but ... To view the full job details please click apply.

... Social Work. You will have great hybrid flexibility allowing you to spend less time/money travelling and allow for a better work/life balance Responsibilities: * As a Youth Justice & Exploitation Worker you will hold a case-load of children, designing and delivering interventions designed to support desistance from crime and help our children achieve their potential. You will support children on community disposals and in custody on remand and custodial sentences. This is an excellent opportunity for you to make a real difference to the lives of young people, families, and victims and join a dynamic and fast-paced service that is constantly ...

... and value for money service to the college community. Responsibilities involves the protection of persons, property, and provision of crime. Responsibilities · To complete routine patrols of the assigned campus to ensure the maintenance of good order in the premises, and to ... types of emergencies; first aid, fire alarms, bomb alerts, floods, gas leaks. · To respond to reports of intruders on site and other crime related incidents. To protect the property against loss, theft, and damage. · To undertake first aid training and be a college first aider. · ...

... * IT assurance experience * Experience of working with Not-for-Profit organisations * Third party attestation services experience e.g. ISAE3402 etc. * Project management experience * Full driving licence and own car is preferable, with flexibility to travel on a regular ... Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, ...

... tools Disassembling electronic devices Producing reports and presenting findings in court when required Working to ISO 17025 standardsThe Person: Ex/Current Police OfficerJob Reference: BBBH10735 Keywords: Digital Forensics, Digital, Forensics, Analyst, Forensic Analyst, Lab, Laboratory, Technician, Expert, ISO17025, Crime, Criminal, Computer Science, Stoke-on-Trent, Stoke, Crewe, Staffordshire Electronics, Electrical, Mechanical, Engineer, Electronic, Trainee, Junior, Apprentice, Technician, Service, Mobile, Training, Development, Printers, Birmingham, West Midlands If you're interested in this role, click 'apply now' to ...

... expertise in the Force Intelligence Bureau (FIB) and act as a point of liaison between Intelligence Units, Neighbourhood Policing, Crime and Operations Support. To provide a point of liaison for other Forces and agencies To support intelligence development work and enable ... evaluate, sanitise and where appropriate ensure action is taken using the force intelligence Undertake research, as directed, related to crime and disorder, property, criminals and intelligence using all resources available for research. Maintain liaison with other Intelligence ...

... enable financial investigators to fully utilise legislation to tackle the proceeds of organised immigration crime. Financial investigators will identify and recover the criminal finances, money movement and assets that are ... FINANCIAL INVESTIGATION OFFICER * Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and account freezing ... for Court and the completion and service of financial orders. * Experience of applying the Proceeds of Crime Act 2002 in criminal investigations. * Current or previous POCC accreditation as a Financial Investigator and ...

... redaction in compliance with GDPR * Supporting teams at Court * Contributing to general administrative functions. SKILLS/EXPERIENCE OF THE INVESTIGATION OFFICER * Investigation skills * PIP 1/Pip 2 accredited to support criminal investigators in the gathering of intelligence and evidence in relation to border related crime, primarily controlled drug importations. * Ideally PIP 2, but PIP 1 is acceptable. * Driving license * MS Office * Ex police force is highly desirable. * Background in investigations criminal/financial * Applicants will be expected to have recent investigation experience. In particular: * Exhibit chain of evidence * Witness ...

... research * To review all Domestic Abuse referrals and refer appropriate cases to the MARAC process. * To review all Domestic Abuse referrals and refer appropriate cases to victim support agencies. * To undertake detailed research by interrogating various Police databases including STORM, Force Intelligence systems, Force crime recording systems, Police National Computer (PNC), Police National Database (PND) checks and Violent & Sexual Offenders Register (ViSOR) and by contacting other force areas. * To engage with partner agencies to obtain relevant intelligence for each application. Risk Assessment and Decision Making * To share relevant ...

... #FinancialAdviosryjobs, #ACCAjobs, #TransactionServicesjobs, #corporateFinance About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.);Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.);Compliance/Corporate Governance ;IT- (full SDLC- BAs PMs , Architects, Developers etc.); Brimstone Consulting acts as an employment agency (permanent) ...

... investigators to fully utilise legislation to tackle the proceeds of organised immigration crime. Financial investigators will identify and recover the criminal finances, money movement and ... OFFICER * Experience of conducting financial investigations under the Proceeds of Crime Act 2002 including, cash detention, confiscation, part 5 (civil recovery), listed assets and ... the completion and service of financial orders. * Experience of applying the Proceeds of Crime Act 2002 in criminal and POCA investigations (namely frozen funds). * Current or previous ...

... it's about having your say and making things happen that can mean positive changes to the lives of vulnerable people. We are a national social justice charity with more than 50 years' experience of changing lives, building stronger communities, and reducing crime. Nacro have launched the Community Support Service Tier 2 (CAS-2) which is a national service commissioned by Ministry of Justice to provide accommodation and support as an alternative to custody. This role is based within our team in North East. The Team provides flexible and ...