Crime Analyst Jobs in Glasgow
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Search results - Crime Analyst Jobs in Glasgow
Capgemini-Glasgow
Job Description
Job Title: Data Analyst Financial Crime
Get The Future You Want!
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired...
Glasgow
and achieve their goals.
As we move through 2025 we will continue to deliver on LBGs strategy and change at pace so that we can enhance the service we provide to our customers. We are growing our team of analysts to ensure we continue to deliver on customer...
cv-library.co.uk -
Government Recruitment Service-Glasgow
the National Crime Agency, Intelligence and Criminal Analyst teams across England, Scotland and Wales and is responsible for assisting the development and delivery of our approach to Civil Powers, and Crypto assets.
Or leading Criminal Investigations...
dwp.gov.uk -
Glasgow
and achieve their goals.
As we move through 2025 we will continue to deliver on LBGs strategy and change at pace so that we can enhance the service we provide to our customers. We are growing our team of analysts to ensure we continue to deliver on customer...
adecco.com -
Edinburgh, 41 mi from Glasgow
general Financial Crime Policies and Procedures.
Training - To ensure that staff are suitably trained and have the requisite level of knowledge to perform their roles.
Advice - Offer support and guidance to the Financial Crime Analysts (AML/CTF/Fraud) (1st...
cv-library.co.uk -
NatWest Group-Edinburgh, 41 mi from Glasgow
Join us as a Customer Service & Operations Analyst, Fraud Prevention
• You'll deliver successful customer and business outcomes by investigating fraud prevention and recoveries queries and answering questions from our customers and stakeholders...
dwp.gov.uk -
Edinburgh, 41 mi from Glasgow
Crime Analysts (AML/CTF/Fraud) (1st line).
• Oversight - Review the work of 2nd Line Financial Crime Analysts (AML/CTF/Fraud) to ensure that this is of sufficient quality and accuracy.
• Assurance - Undertake monthly assurance work over 1st Line Teams...
hays.co.uk -
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