Crime Scene Examination Training Specialist

**The core capability requirements for this role are**:- Conduct needs analysis in conjunction with management to determine training requirements of staff and contribute to the development of strategies to meet these requirements.- Lead the development and delivery of crime scene examination training programs in accordance with policies, procedures and...

**Job Overview**:We are seeking a highly skilled and experienced Computer Analyst to join our team in a critical role. The successful applicant will be responsible for analyzing computer systems and electronic devices, recovering evidence, and providing expert testimony in court.**Key Responsibilities Include:**Conducting complex analysis of computer systems...

Key Position OverviewAs a specialist in Financial Crime Investigation, you will play a pivotal role in safeguarding our organisation and members from financial crime. You will investigate suspicious activities, scrutinise data for emerging threats, and collaborate with senior team members to support complex cases.Main ResponsibilitiesAssess and investigate...

Job DescriptionWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for leading the Group-wide approach to regulatory reporting and screening within Financial Crime Compliance.Key ResponsibilitiesDevelop and implement effective screening programs to ensure...

**Job Summary:** Forensic and accounting analysis experts provide critical support to investigations of fraud committed against government agencies.**Key Responsibilities:**Examine financial records to identify sources of funds and unexplained wealth associated with suspected organized crime or unidentified business activities.Assist in investigating fraud...

Financial Crime Compliance SpecialistThis role is integral to our risk management function, acting as the primary point of contact for financial crime compliance matters.Main Responsibilities:Independently review and advise on financial crime compliance matters to ensure adherence to regulatory requirements and internal policies.Support teams with risk...

Our organisation is seeking a Financial Crime Risk Management Specialist to join our team. This role will play a critical part in managing and mitigating financial crime risks for our clients across various sectors, ensuring compliance with regulatory requirements.Job DescriptionWe are looking for an experienced professional who can develop client proposals,...

Key Roles and ResponsibilitiesAbout the Role:We are seeking an experienced financial crime professional to join our compliance team. This role will involve reviewing initiatives, providing advice and challenging specific projects to ensure compliance with financial crime regulations.As a financial crime specialist, you will collaborate with stakeholders...

**Special Conditions**:- The successful applicant/s will be required to undergo psychometric assessment, prior to appointment.- Applicants are advised that whilst performing the duties of the position, they may be exposed to material (written, visual and audio) or a graphic and sensitive nature.- The role may require deployment to crime scenes at short...

Financial Crimes Prevention SpecialistThe purpose of this role is to support the prevention and detection of financial crimes within our organization.Key responsibilities include:Conduct thorough assessments of Transaction Monitoring alerts, reviewing data from various sources to identify potential money laundering activities.Verify customer identification...