Crime Analyst Jobs in Edinburgh
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Search results - Crime Analyst Jobs in Edinburgh
NatWest Group-Edinburgh
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 -
NatWest Digital X-Edinburgh
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 -
NatWest Group-Edinburgh
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
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 Group-Edinburgh
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 -
Mettle-Edinburgh
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
Join us as a Customer Service & Operations Analyst, Anti Money Laundering
• 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...
dwp.gov.uk -
Hamilton, 35 mi from Edinburgh
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 -
NatWest Group-Edinburgh
Join us as an Operational Readiness Financial Crime Senior Associate
• Take on a critical role defining and realising fantastic solutions, processes, benefits and new opportunities to deliver to our stakeholders
• You'll be working in a vibrant...
dwp.gov.uk -
NatWest Group-Edinburgh
Join us as a Financial Crime Analytics & Systems Specialist
• This is an opportunity for a driven leader to take on an exciting new career challenge
• You'll develop, implement and maintain ways of working that use our systems and data to prevent...
dwp.gov.uk -
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