Crime Analyst Jobs
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Search results - Crime Analyst Jobs
Leatherhead
Financial Crime Analyst
Leatherhead, Surrey (Hybrid model)
Why join us?
Competitive salary of £26,000 per annum
A workplace pension scheme
Hybrid working, with collaborative days in our Leatherhead headquarters
25 days annual leave (plus...
cv-library.co.uk -
Environment Agency-United Kingdom
We are seeking a crime analyst to join National Environmental Crime Unit NECU in a dynamic part of the business.
The Environment Agency’s ambition is to be an intelligence-led organisation so having the ability to manage intelligence professionally...
dwp.gov.uk -
Premium Credit-Ashtead
Financial Crime Analyst
Leatherhead, Surrey (Hybrid model)
Why join us?
Competitive salary of £26,000 per annum
A workplace pension scheme
Hybrid working, with collaborative days in our Leatherhead headquarters
25 days annual leave (plus bank...
Fynity-London
Lead Business Analyst – Financial Crime
A great new opportunity has become live for a Lead Business Analyst to join an innovative Digital Transformation Consultancy to support a leading UK bank to achieve customer advocacy by eliciting...
London
Lead Business Analyst – Financial Crime
A great new opportunity has become live for a Lead Business Analyst to join an innovative Digital Transformation Consultancy to support a leading UK bank to achieve customer advocacy by eliciting...
cv-library.co.uk -
Kroo Bank Ltd-United Kingdom
of existing monitoring processes, systems and procedures.
• Proactively identify financial crime trends through data analysis.
• Liaise with other financial institutions and law enforcement authorities.
• Liaise with other business departments
Requirements...
workable.com -
Finitas-London
Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | £65 - 75,000 (doe)
Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst to join their team.
You will be supporting...
City of London
Spectrum IT are working a leading financial services client in London to hire a Contract Business Analyst with strong experience of Actimize, financial crime and Anti Money Laundering (AML). Joining an established Professional Services team, you...
cv-library.co.uk -
Willow Resourcing Limited-Birmingham
Financial Crime Analyst
Location: Birmingham City Centre (Predominantly Office-based)
Salary: £30k -£35k + bonus (to 30%) + benefits
Looking for a broad Financial Crime role with plenty of opportunity for development?
You’ll be working...
Environment Agency-United Kingdom
We are seeking a highly driven Intelligence Officer to join National Environmental Crime Unit NECU in a dynamic part of the business.
The Environment Agency’s ambition is to be an intelligence-led organisation so having the ability to manage...
dwp.gov.uk -
the Best Jobs-Whitefield
Transaction Monitoring / Financial Crime Analyst – Junior to Senior Levels
Salary: Competitive, based on experience (Average: £30,000 - £40,000)
Location: Whitefield, Manchester
Employment Type: Full-time permanent, Monday to Friday
The Role...
careerpage.co -
Starling Bank-Manchester
ensuring consistent and clear documentation Perform data analysis to create models or test ideas Collaborate with the wider data team to help meet the business goals Requirements Experience focusing on financial crime projects (Fraud, AML, Screening...
Bright Purple-United Kingdom
IAM Technical Analyst - Contract - UK Remote Are you an experienced IAM Technical Analyst seeking a new challenge? This is your chance to elevate your career by joining a leading financial services company on a 6-month contract, Inside IR35...
joblookup.com -
Starling Bank-Manchester
ensuring consistent and clear documentation Perform data analysis to create models or test ideas Collaborate with the wider data team to help meet the business goals Requirements Experience focusing on financial crime projects (Fraud, AML, Screening...
mindmatch.ai -
Edenbrook-London
New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd’s market. You will support the Group Financial Crime Manager in actively and effectively managing Financial Crime risks.
Key...
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