Crime Analyst Jobs in City of London
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Search results - Crime Analyst Jobs in City of London
City of London
Actimize implementation experience is a must for this client
Subject matter expertise in the areas of financial crime, business process management, performance management and metrics, business analysis, quality management and training
Business development...
cv-library.co.uk -
Michael Page-City of London
and implementing the strategy of the AML team alongside the firm's wider strategies, values and goals.
• Oversee, direct and quality assure work activities of the Financial Crime Analysts and Snr Analysts.
The Successful Applicant
The Financial Crime Manager...
michaelpage.co.uk -
City of London
About the Job:
Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect...
cv-library.co.uk -
Checkout.com-London, 2 mi from City of London
of checkouts Financial Crime Controls Operations, with teams based in multiple global locations.
• Own checkouts ongoing relationship with our third party outsource provider in support of operational processes.
• Oversee supporting capabilities...
joblookup.com -
City of London
support and interventions to children and young people to complete their disposals / orders and live a crime-free life.
• Provide effective communication with children and young people, their families and relevant internal and external partners so...
cv-library.co.uk -
MAYORS OFFICE FOR POLICING AND CRIME-London, 2 mi from City of London
of thousands of victims of crime each year; producing internationally respected data analysis and research; and providing private office, policy and secretariat support to ensure that the Mayor can discharge his statutory responsibilities.
MOPAC hosts London's...
joblookup.com -
City of London
Financial Crime Specialist -The City, London
My client an insurance company based in The City of London, has a requirement for a Contract Financial Crime Specialist.
You must have an insurance background, to include exposure to the Lloyd's...
cv-library.co.uk -
London Gov-London, 2 mi from City of London
policing budget for London; commissioning services supporting tens of thousands of victims of crime each year; producing internationally respected data analysis and research; and providing private office, policy and secretariat support to ensure...
appcast.io -
City of London
Aid Cost Administrators for either our Carter Lane or Peterborough offices. This is to clear legacy accounts and files within our Crime and Family Department. Previous experience in the legal sector will be essential and would suit individuals looking...
cv-library.co.uk -
SHiFT Organisation Ltd-London, 2 mi from City of London
SHiFT Practice Development Leads are expert practitioners, driven to radically improve outcomes for young people caught in cycles of crime and related harms. They have the skills and professional confidence to influence, challenge, and support...
jobg8.com -
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