3 jobs found in Warrington

Senior Manager – Financial Crime – Cheadle – 12 months FTC Job description We are recruiting for a Senior Manager to join BDO, an accountancy and business advisory firm, in their Compliance and Financial Crime team. This is a fixed term contract opportunity, offering an excellent day rate. About the role: Seeking a Senior Manager for an initial 12 months to design and lead delivery of a financial crime strategy and next generation Enhanced Defence & Governance (EDGE) program. The appointed secondee will operate as an embedded senior leader, partnering with executive and functional stakeholders to define the strategy, mobilise delivery, strengthen governance, and drive measurable outcomes across financial crime prevention, detection, response, and regulatory requirements. The organisation’s objective is to establish a clear, risk-based, business-aligned financial crime strategy and translate that strategy into a practical, prioritised, and executable next generation...

Service Care Solutions are currently recruiting for PIP2 accredited former Police Officers, to work as Investigation Supervisors on a full-time, long-term contract in Ashton-under-Lyne, Manchester. The role is paying £33.59p per hour (Umbrella) and is subject to satisfactory vetting checks. Job Specification This role focuses on the investigation of antisemitic and other priority hate crime offences, managing cases to a PIP 2 standard, including complex investigations. The team works collaboratively with established Investigation Teams, Neighbourhood Policing, and specialist partners to deliver a consistent and high-quality investigative response, particularly during periods of increased demand linked to key events and community tensions. Duties: Provide oversight of investigative standards Allocate and manage workloads Support the performance and development of investigators Case Building Statement Taking Evidence Gathering Case BuildingEssential experience: PIP2...

Service Care Solutions are currently recruiting for PIP2 accredited former Police Officers, to work as Investigators on a full-time, long-term contract in Ashton-under-Lyne, Manchester. The role is paying £26.45p per hour (Umbrella) and is subject to satisfactory vetting checks. Job Specification:This role focuses on the investigation of antisemitic and other priority hate crime offences, managing cases to a PIP 2 standard, including complex investigations. The team works collaboratively with established Investigation Teams, Neighbourhood Policing, and specialist partners to deliver a consistent and high-quality investigative response, particularly during periods of increased demand linked to key events and community tensions. Duties: End-to-end case management Victim, engagement and safeguarding Evidence gathering Case Building Statement TakingEssential experience: PIP2 accredited Understanding of hate crime offences Experience of working in complex investigationsIf this looks...