Crime Analyst Jobs in Cheltenham
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Search results - Crime Analyst Jobs in Cheltenham
Ripjar-Cheltenham
Ripjar is a UK based software company that uses data and machine learning technologies to help companies and governments prevent financial crimes and terrorism. This includes continuing to help many financial institutions and corporations comply...
Ripjar-Cheltenham
Ripjar specialises in the development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing...
workable.com -
Bath, 39 mi from Cheltenham
Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days holiday, 7% pension, life assurance, private...
cv-library.co.uk -
Ripjar-Cheltenham
Ripjar specialises in the development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing...
workable.com -
Willow Resourcing Limited-Bath, 39 mi from Cheltenham
Financial Crime Analyst
Investment Management
Location: Bath (Hybrid, 2 days in the office, 3 days WFH)
Salary: To £50k + bonus + benefits
Fancy joining an investment management business that’s as ambitious as you are?
A business that’s...
Ripjar-Cheltenham
Ripjar specialises in the development of software and data products that help governments and organisations combat serious financial crime. Our technology is used to identify criminal activity such as money laundering and terrorist financing...
workable.com -
Willow Resourcing Limited-Bath, 39 mi from Cheltenham
Financial Crime AnalystInvestment ManagementLocation: Bath (Hybrid, 2 days in the office, 3 days WFH)Salary: To £50k + bonus + benefitsFancy joining an investment management business that’s as ambitious as you are? A business that’s not resting...
Ripjar-Cheltenham
Profile Summaries (generated using LLMs) – Using LLMs to summarise news articles linking an entity to financial crime (or other similar risks)
Key Tasks:
• Carry out data analysis tasks to develop Ripjar’s understanding of relevant data.
• Make use...
workable.com -
Willow Resourcing Limited-Bath, 39 mi from Cheltenham
Financial Crime Analyst
Investment Management
Location: Bath (Hybrid, 2 days in the office, 3 days WFH)
Salary: To £50k + bonus + benefits
Please ensure you read the below overview and requirements for this employment opportunity completely...
joblookup.com -
Swindon, 28 mi from Cheltenham
Financial Crime Hub Analyst (1LOD) – 1st Line of Defence
Edenred PayTech
Hybrid – Swindon, Wiltshire
£23,000 + 10% Shift Allowance, 5% Annual Bonus and Benefits
Reporting to – Financial Crime Hub Manager (1LOD)
We are now hiring a Financial Crime...
cv-library.co.uk -
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