Crime Analyst Jobs in Glasgow
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Search results - Crime Analyst Jobs in Glasgow
Glasgow
analytics across VMUK’s customer, account and transactions data to inform the development of the financial crime systems
We need you to have
Proven experience in the development & ongoing configuration of name screening solutions including Adverse Media...
cv-library.co.uk -
Ashurst-Glasgow
containing relevant risk information and in-depth legal analysis around whether the client/work fits within the firm's risk appetite or any potential obligation to report to crime authorities that may arise.
• Ensure the firm is adhering to its on-going...
professionalsinlaw.com -
Glasgow
Business Unit: COO, Financial Crime
Salary Range £39,200 - £49,000 DOE + red-hot benefits
Location: UK Remote – occasional travel to hub
Contract Type: Permanent
Don’t settle for dull. Live a life more Virgin.
Our Team
Our team is responsible...
cv-library.co.uk -
Arius Recruit-Glasgow
sectors include SaaS, DeepTech, FinTech, RegTech, AI, Data & Analytics, Financial Crime software, and more.
Arius Ltd is acting as an employment agency in relation to this vacancy....
mindmatch.ai -
Glasgow
Team
At Virgin Money Threat Intelligence, we deliver accurate and actionable analysis to help the bank prevent and respond to network defence, fraud, supplier and insider threats. We are in an exciting growth phase, with a mandate to build out our Cyber...
cv-library.co.uk -
Arius Recruit-Glasgow
sales recruitment agency for companies seeking to recruit experienced Sales and Executive-level professionals. Specialist sectors include SaaS, DeepTech, FinTech, RegTech, AI, Data & Analytics, Financial Crime software, and more.
Arius Ltd is acting...
mindmatch.ai -
Barclays-Glasgow
and oversight of potential money laundering, terrorist financing, or other financial crime.
Assistant Vice President Expectations
• Advise and influence decision-making, contribute to policy development, and take responsibility for operational effectiveness...
appcast.io -
Edinburgh, 41 mi from Glasgow
Job Title: Customer Service & Operations Analyst - Fraud Prevention
Duration: 12 month's
Hours: Mon, Tues, Wed, Thurs, Sun – 14:00-22:00
OR
Tues, Wed, Thurs, Fri, Sat – 14:00-22:00
Location: Edinburgh
Salary: £13.75ph
Start Date: April 2025...
cv-library.co.uk -
Barclays-Glasgow
laundering, terrorist financing or other financial crime.
Assistant Vice President Expectations
• To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness. Collaborate closely with other...
appcast.io -
NatWest Group-Edinburgh, 41 mi from Glasgow
Join us as a Financial Crime Investigations Analyst
• If you have an analytical mind-set and experience of working with Financial Crime processes, this is a fantastic opportunity to join us as an Investigations Analyst
• You’ll be delivering...
dwp.gov.uk -
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