Crime Analyst Jobs in Birmingham
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Search results - Crime Analyst Jobs in Birmingham
Birmingham
Financial Crime Investigations Analyst
Northampton, UK
Duration: 6 months
Role Overview
The Risk Assessment Unit Analyst is responsible for supporting the Financial Crime risk and control framework within Barclaycard Payments, working closely...
cv-library.co.uk -
HSBC-Birmingham
client conversations, and deliver fair outcomes
• Confidently manage financial crime risk throughout the client lifecycle by identifying, assessing, accepting, monitoring, escalating, and mitigating risk
To be successful in this role you should meet...
Birmingham
ensuring alignment with legal requirements, best practice, and the organisation's values.
Conduct strategic analysis of ASB trends, identify patterns, and produce reports to inform policy improvements and operational responses. Use data to assess...
cv-library.co.uk -
West Midlands Police-Birmingham
to investigative colleagues and understanding investigative/evidential opportunities and how to achieve them from sensitive intelligence products/tactics.
• Regional Prison Intelligence Unit (RPIU) - Working closely with WM Regional Organised Crime Unit to create...
Birmingham
To work as part of the Youth Justice Service Court Team servicing primarily Birmingham Youth, Magistrates and Crown Court to fulfil the statutory requirements placed on the Youth Justice Service by the Crime and Disorder Act 1998 and any proceeding...
cv-library.co.uk -
Government Commercial Function-England
safe and secure. We operate at the heart of the Government's agenda, leading on immigration and passports, drugs policy, crime policy, counter-extremism and counterterrorism and work to ensure visible, responsive, and accountable policing in the UK...
Birmingham
Conditions, review proposals from the operator, and assess and implement policy changes. We also work across the Commission to make sure the National Lottery delivers for Good Causes, and support our wider mission to keep gambling safer, fairer, and crime...
cv-library.co.uk -
Goldman Sachs, Inc.-Birmingham
financial crime frameworks. IA comprises of global functional audit teams covering the various......
efinancialcareers.co.uk -
Corus Consultancy-Birmingham
Court Team servicing primarily Birmingham Youth, Magistrates and Crown Court to fulfil the statutory requirements placed on the Youth Justice Service by the Crime and Disorder Act 1998 and any proceeding legislation. This will include taking a senior...
careers4a.com -
Birmingham
General:
Job Title: Compliance Analyst: BFL General Advisory
Reports To: As per Beazley's organisation chart
Key Relationships: Group Head of Compliance, BFL Senior Compliance Officers – General Advisory and Regulatory Affairs, Global Compliance...
beazley.com -
Birmingham
and industry to promote insights, enrich client conversations, and deliver fair outcomes
• Confidently manage financial crime risk throughout the client lifecycle by identifying, assessing, accepting, monitoring, escalating, and mitigating risk...
tiptopjob.com -
Capitex-England
Assignment Overview We are seeking an experienced Data Analyst to support ongoing Financial Crime (FinCrime) data initiatives on a short-term contract basis. The role focuses on data analysis, SQL querying, and Excel-based reporting, ideally within...
statisticsjobs.co.uk -
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