Crime Analyst Jobs
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Search results - Crime Analyst Jobs
Nashrock Insurance RecruitmentLondon
Job Description
Senior Financial Crime Analyst
We are seeking an experienced Senior Financial Crime Analyst to join a growing compliance function within the insurance market. This role has a strong focus on sanctions compliance and requires...
Arthur RecruitmentLondon
A growing organisation within the Lloyd’s of London insurance market is looking to appoint a Financial Crime Analyst to join its expanding Compliance and Financial Crime function. This is an excellent opportunity for a detail-oriented professional...
2 similar jobs: Slough, City of London
Nashrock Insurance RecruitmentCity of London
Job Description
Senior Financial Crime Analyst
We are seeking an experienced Senior Financial Crime Analyst to join a growing compliance function within the insurance market. This role has a strong focus on sanctions compliance and requires...
Harnham - Data & Analytics RecruitmentBlackburn
12 month FTC
Fraud & Financial Crimes Analyst
Hybrid - Lancashire (3x days per week)
Up to £42,000
This is an opportunity to step into a high-impact analytics role within a fast-moving financial services environment that sits at the intersection...
2 similar jobs: Burnley, Blackpool
HarnhamBlackburn
Job Description
Fraud and Financial Crime Analyst FTC (12 months)
Lancashire
Up to £42,000
This is an opportunity to join a growing fraud and financial crime function at a pivotal time, covering a fixed term contract with genuine scope to make...
2 similar jobs: Burnley, Blackpool
Waterhouse-Kern AssociatesSlough
financial crime risk.
This is a genuinely hands-on role: you will be as comfortable in the data as you are shaping technical direction, supported by two analysts you will manage and develop.
We are particularly interested in people who are genuinely fluent...
Birminghamcv-library.co.uk
Job Title: Intelligence Analyst
Location: West Midlands Police Headquarters - Birmingham
Contract Type: Temporary - office based
Daily Rate: £170 per day
Contract Length: 12 Months
Are you ready to make a significant impact in public services? Our...
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VirtueTech Recruitment GroupLondon
for the Trade Surveillance Business Analyst
• Proven experience as a Business Analyst within trade surveillance, market abuse surveillance, or financial crime surveillanceSignificant experience in trade surveillance, market abuse surveillance, or financial...
2 similar jobs: Slough, City of London
Waterhouse-Kern AssociatesLondon
across fraud, AML and wider financial crime risk.
This is a genuinely hands-on role: you will be as comfortable in the data as you are shaping technical direction, supported by two analysts you will manage and develop.
We are particularly interested...
1 similar job: City of London
SF PartnersUnited Kingdom
Senior Business Analyst / Lead Business AnalystDigital Transformation Public Sector & Enterprise Change
Hybrid Working - Multiple offices across the UK
We are supporting a major consulting and transformation environment delivering large-scale...
Waterhouse-Kern AssociatesCity of London
This is not a figurehead role. You will run a lean, hands-on function (1 x analyst), so you need to be as comfortable in the data as you are setting strategy. You will own the first line approach across fraud, AML and wider financial crime risk, working closely...
1 similar job: London
The Gambling CommissionBirmingham
Job Description
Job title: Senior Business Analyst x 2Location: Hybrid working – Birmingham office at least 1 day per weekContract: Fixed-term contract for 18 months for a short-term project or piece of workHours: Full-time (37 hours per week...
Sheffieldcv-library.co.uk
Sewell Wallis are currently working with a highly reputable global professional services organisation based in Sheffield, South Yorkshire, who are looking to recruit an AML Analyst to join their Risk & Compliance team on a 24-month fixed-term...
Aviva plcNorwichriskjobsite.co.uk
A leading asset management firm in Norwich is seeking a Financial Crime Analyst for a 12-month fixed-term contract. You will play a vital role in safeguarding the organization against financial crime risks, ensuring compliance with regulations like...
Londoncv-library.co.uk
Head of Data Science - Financial Crime
Salary: £95,000 - £120,000 + bonus + benefits
Location: London (Hybrid - 2-3 days per week)
We are currently looking for a Head of Data Science to join a growing, specialist consultancy within the financial...
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