Crime Analyst Jobs in Edinburgh
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Search results - Crime Analyst Jobs in Edinburgh
Edinburgh
of functions under the Proceeds of Crime Act 2002. Within this role you will support the Crown Office and Procurator Fiscal Service with handling a heavy caseload and attending Court as and when needed.
This is a Hybrid role, with a minimum of 1 day...
cv-library.co.uk -
NatWest Group-Edinburgh
Join us as our Head of Financial Crime Strategy
• This is a great opportunity for a strategic and analytical financial crime specialist, to join us and help to define, direct, and oversee the implementation and delivery of the next phase and level...
dwp.gov.uk -
Service Care Solutions Ltd-Edinburgh
of functions under the Proceeds of Crime Act 2002.Service Care Solutions are working with the Civil Service Unit. We are currently seeking a meticulous and skilled Civil Litigation/Criminal Solicitor to join the team in Scotland. In this role, you will support...
careers4a.com -
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...
totallylegal.com -
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 -
Glasgow, 41 mi from Edinburgh
in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit...
cv-library.co.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 -
Robert Walters-Glasgow, 41 mi from Edinburgh
COMPLIANCE ANALYST Salary: Competitive and based on experience Location: Glasgow Contract – 2-3 months (Initially) Keywords: Compliance, Analyst, Financial Crimes, Risk Control, Investigations
COMPLIANCE ANALYST
Salary: Competitive and based...
robertwalters.co.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 -
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