Filters
Create alert
Sort by
  • Relevance
  • Date
Exact location
  • Auto
  • Exact location
  • Less than 15 mi
  • Less than 25 mi
  • Less than 35 mi
  • Less than 45 mi
  • Less than 55 mi
  • Less than 65 mi
  • Less than 75 mi
Job type
  • Permanent
Work hours
  • Full-time
Salary
  • £20,000+

Crime Analyst Jobs in Cardiff

1 - 10 of 10
1 - 10 of 10
Search results - Crime Analyst Jobs in Cardiff
Natural Resources Wales-Cardiff
Senior Crime Analyst Officer Closing Date: 04/05/2025 Location: Cardiff, Cathays Park Team / Directorate: Central Enforcement Support Team / Operations Directorate Starting salary: £41,132 rising to £44,988 per annum through annual increments being...
Cardiff
Financial Crime Analyst (KYC/EDD/CDD/AML) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst...
cv-library.co.uk -
Natural Resources Wales-Cardiff
Senior Crime Analyst Officer Closing Date: 04/05/2025 Location: Cardiff, Cathays Park Team / Directorate: Central Enforcement Support Team / Operations Directorate Starting salary: £41,132 rising to £44,988 per annum through annual increments being...
mindmatch.ai -
Starling Bank-Cardiff
and responding to APP reports to and from other Banks.  •  Proactively identifying financial crime trends through data analysis and sharing findings with leadership as and when required.  •  Providing expertise and support to KYC and onboarding processes, using...
workable.com -
Natural Resources Wales-Cardiff
Job Description Team / Directorate:Central Enforcement Support Team / Operations Directorate Starting salary:£41,132 rising to £44,988 per annum through annual increments being paid each year (pro rata for part time applicants) Contract...
Government Recruitment Service-Cardiff
we do it. In 2023 the UK Government passed the Economic Crime and Corporate Transparency Act, which sought to ensure that Companies House is fully equipped with the powers we need to tackle misuse of the companies register and to support...
dwp.gov.uk -
Natural Resources Wales-Newport, 9 mi from Cardiff
Senior Crime Analyst Officer Closing Date: 04/05/2025 Location: Cardiff, Cathays Park Team / Directorate: Central Enforcement Support Team / Operations Directorate Starting salary: £41,132 rising to £44,988 per annum through annual increments being...
JJ SEARCH LIMITED-Bristol, 26 mi from Cardiff
Assistant will support the preparation of management and Board Reports as well as the collection and analysis of management information including for Consumer Duty. The Compliance Assistant is to support the Financial Crime Manager in the firm using...
Propel Finance-Newport, 9 mi from Cardiff
Fraud & Financial Crime queries  •  Conduct periodic root cause analysis and identify gaps in systems to predict and prevent risk.  •  Lead on fraud prevention initiatives and implementing business change and recommending process improvements  •  Running...
JJ SEARCH LIMITED-Bristol, 26 mi from Cardiff
Assistant will support the preparation of management and Board Reports as well as the collection and analysis of management information including for Consumer Duty. The Compliance Assistant is to support the Financial Crime Manager in the firm using...
mindmatch.ai -

Broaden your job search:

Don’t miss out on new job vacancies!
Create a job alert for: Crime Analyst, Cardiff
It's free, and you can cancel email updates at any time
Get new jobs by email!
Get email updates for the latest Crime Analyst jobs in Cardiff
It's free, and you can cancel email updates at any time