Crime Analyst Jobs in Cardiff
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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 -
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