Suspicious Activity Jobs in UK

About the Role:Grade Level (for internal use):09S&P Global Market IntelligenceThe Role: Compliance ServicesSr. Analyst/Team Lead- EMEAThe Team:Our Compliance Services team isseekingan experienced and motivated Associatetofacilitatedaily management of client coverage and deliverables. The individual...

About the Role:Grade Level (for internal use):08The Team:The EMEA Leveraged Finance team are experts with respect to the leveraged loan and high yield bond markets. Within Leveraged Finance the credit estimate function produces an abbreviated credit analysis (such as Credit Estimates Private Credit...

About the teamTuro is redefining car rental and were looking for an experienced Fraud Prevention Specialist to join our European Trust and Safety team and lead Fraud Prevention across UK & France.Responsible for the end-to-end management of Trust & Safety verifications fraud prevention and chargebac...

3 Month Contract With A Local AuthorityRole PurposeThe ASB Officer will work alongside Neighbourhood Officers to intervene promptly and effectively in anti-social behaviour (ASB) cases ensuring residents particularly vulnerable residents feel safe in their homes and communities.The postholder will...

Description***Internal Applicants Only***Organisation: London Borough of Waltham ForestSalary: PO3- PO Contract Type: Full time Permanent (Mon-Fri and occasional weekends if required) Application Deadline: 04/03/2026Proposed Interview Date(s): 25/03/2026 Reference: 2022About Us:Bursting with c...

Premises Officer Grade 7 Point 11-14 26830 - 28146 (pro rata)32.5 hours per week 52 weeks per yearMonday - Friday 11am - 6pm term timeSchool Holiday hours between 8am - 4pmThe application form is available to download from the eTeach website. To apply please forward your completed application form t...

DescriptionOrganisation: Leicestershire County CouncilWork Location: Oakfield Secondary Provision based at either our: Shepshed site LE12 9DB Loughborough site LE11 3DU Glenfield site LE3 8BQ or our Hinkley site LE10 0PRSalary: 28605 - 31029 per annum (pro-rata for part-time)Working Hours:34 hrs Te...

About the roleAt Ravago were building a strong professional People & Culture (P&C) organisation that supports our diverse and growing business. To support our P&C Lead and regional team were looking for a People & Culture Officer who enjoys hands-on work variety and making things run smoothly behind...

At First Response Group we deliver exceptional security services with professionalism and a strong sense of community. As an SIA Approved Contractor ACS Pacesetter and holder of four NSI Gold accreditations we set the benchmark for quality and reliability in the industry.We are seeking dependable an...

At First Response Group we deliver exceptional security services with professionalism and a strong sense of community. As an SIA Approved Contractor ACS Pacesetter and holder of four NSI Gold accreditations we set the benchmark for quality and reliability in the industry.We are looking for reliable...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

DescriptionArcadis is the worlds leading company delivering sustainable design engineering and consultancy solutions for natural and built assets.We are more than 36000 people in over 70 countries dedicated toimproving quality of life. Everyone has an important role to play. With the power of many c...

Sponsored Students Officer (522548)Support globally sponsored students in a collaborative international university setting.Flexible parttime role with meaningful impact on the student experience.Part-time (0.4 FTE) appointment on a fixed term basis until 22/1/2027.Base salary range: $83212 $92231 p...

DescriptionEast Suffolk CouncilAddress: Riverside Lowestoft Suffolk NR33 0EQ or East Suffolk House Melton Woodbridge Suffolk IP12 1RTSalary: 35412 - 39152 per annumHours: 37 hours per weekContract:PermanentJoin us in protecting and shaping East Suffolks extraordinary heritage.East Suffolk is a distr...

OVERALL SUMMARYJoin TrinityBridgeBanking Control Team where you will ensure all cash transactions are processed timely and accurately and in accordance with CASS regulations and to monitor suspicious activity.RESPONSIBILITIES Cheque and BACS submissions and rejections CHAPS payments Direct Debit rec...

About the Role:Grade Level (for internal use):13The Team:Leading a fast paced team of client facing professionals the successful candidate will manage a global support team handling L1L2 support inquiries.Responsibilities and Impact:By leading the proactive Client Support Teams youre responsible for...

A high-performing secondary school in Birmingham is seeking a meticulous and well-organised Examinations Officer to oversee all aspects of internal and external examinations from February2026.This is a key role requiring accuracy calm organisation and strong communication skills. You will manage exa...

Investigation Officer (Criminal Investigations)Fixed Term until October 2026Full time / Part timeSalary: 34604- 39200 with potential for further progression to 44137with our pay progression scheme.Location: HybridContracted to our Wilmslow office however we offer flexible home and office-based work...