Crime Analyst Jobs in Coatbridge
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Search results - Crime Analyst Jobs in Coatbridge
Glasgow, 8 mi from Coatbridge
particular focus and purpose.
What you’ll be doing
Championing the customer and leading change to improve the customer journey balanced with associated fraud and wider economic crime risk considerations.
Facilitating a high-performance environment within...
cv-library.co.uk -
NatWest Group-Edinburgh, 33 mi from Coatbridge
Join us as a Financial Crime Due Diligence Analyst
• If you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations Analyst
• You’ll...
dwp.gov.uk -
Hamilton, 6 mi from Coatbridge
Red Snapper Recruitment are working with the Government of Bermuda to recruit a Government Analyst
Role Summary
The post holder is responsible for providing Forensic Drug Chemistry and technical analysis to assist in crime detection and associated...
reed.co.uk -
Barclays Bank PLC-Glasgow, 8 mi from Coatbridge
Onboarding (KYC) and / or Financial Crime
You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job...
mindmatch.ai -
NatWest Group-Edinburgh, 33 mi from Coatbridge
Join us as an Senior Onboarding Training Analyst
• We’ll look to you to develop and deliver excellent financial crime and onboarding training
• You’ll work closely with the Onboarding Management team and stakeholders across Mettle and NatWest Boxed...
dwp.gov.uk -
G2 Legal Limited-Edinburgh, 33 mi from Coatbridge
with clients
• Contribute to business development and support the team’s growth
• Develop advocacy skills, with opportunities to enter the Solicitor Advocacy Unit
Skills & Experience:
• Interest in corporate crime, regulatory law and public law
• Strong...
mindmatch.ai -
NatWest Digital X-Edinburgh, 33 mi from Coatbridge
description
Join us as a Customer Service & Operations Analyst, Transaction Monitoring
• In your new role, you’ll be using your training and knowledge to help detect and prevent financial crime
• You’ll be monitoring and investigating transactions...
surfingwave.app -
Glasgow, 8 mi from Coatbridge
centre retailers.
Key Responsibilities
• Collate and analyse weekly/monthly occupier sales data, communicating areas of growth and risk to the management team producing trend analysis reports from trading data.
• Identify opportunities for the retailers...
reed.co.uk -
Mettle-Edinburgh, 33 mi from Coatbridge
Change & Project Management, Business Strategy & Delivery
Operational Readiness Financial Crime Senior Associate
Edinburgh, United Kingdom
Permanent
Full Time
#R-00244789
Our people work differently depending on their jobs and needs. From hybrid...
surfingwave.app -
NatWest Group-Edinburgh, 33 mi from Coatbridge
Join us as a Business Analyst, Financial Crime Technology
• This is an opportunity for a driven Technology Business Analyst to join us and make a tangible impact on our function
• You’ll have great exposure to a wide network of stakeholders...
dwp.gov.uk -
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