Crime Analyst Jobs in Edinburgh
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Search results - Crime Analyst Jobs in Edinburgh
Change Recruitment-Edinburgh
Senior Compliance Analyst – Edinburgh
Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance Analyst will support...
Lloyds Banking Group-Edinburgh
to learn and improve is critical for success in role.
What you'll be doing:
The roles and responsibilities will extend to:
You will play a key role in analysis and investigation of the Finance Non-Financial Risk control environment to support robust risk...
joblookup.com -
Change Recruitment-Edinburgh
Senior Compliance Analyst – Edinburgh
Check all associated application documentation thoroughly before clicking on the apply button at the bottom of this description.
Change Recruitment Group is working with a growing Financial Services...
mindmatch.ai -
IGA Talent Solutions-Glasgow, 41 mi from Edinburgh
Role Title: Financial Crime Analyst
Salary: £38,000.00 Per annum
Type of role: Permanent
Location: Glasgow, Durham or London
Job Summary:
As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function...
Change Recruitment-Edinburgh
Job Description
Senior Compliance Analyst – Edinburgh
Change Recruitment Group is working with a growing Financial Services organisation based in Edinburgh on the search for a Senior Compliance Analyst to join their team. The Senior Compliance...
IGA Talent Solutions-Glasgow, 41 mi from Edinburgh
Job Description
Role Title: Financial Crime Analyst
Salary: £38,000.00 Per annum
Type of role: Permanent
Location: Glasgow, Durham or London
Job Summary:
As a Financial Crime Analyst, your primary responsibility is to assist the Financial...
esure Group-Glasgow, 41 mi from Edinburgh
efforts to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance.
Responsible for crafting...
esure Group-Glasgow, 41 mi from Edinburgh
at a pivotal point in our development.
We have a phenomenal opportunity for an Insight Manager within Financial Crime to join our Claims department. The Insight Manager will Lead efforts to enhance financial crime management by improving data analysis...
esure Group-Glasgow, 41 mi from Edinburgh
opportunity for an Insight Manager within Financial Crime to join our Claims department. The Insight Manager will Lead efforts to enhance financial crime management by improving data analysis and business intelligence.
Develop and maintain strategies...
mindmatch.ai -
esure Group-Glasgow, 41 mi from Edinburgh
will Lead efforts to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance.
Responsible...
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