Crime Analyst Jobs in Greater Manchester
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Search results - Crime Analyst Jobs in Greater Manchester
Manchester
We’re looking for a Senior Fraud Analyst to join our Credit Risk team.
This is a key role in the Financial Services business with responsibility for helping to drive the strategy to protect the business from financial crime. To achieve this, you...
cv-library.co.uk -
IP House-Manchester
for customer needs and a focus on creating products that deliver genuine value and solve real problems.
• Familiarity with link analysis tools and experience connecting data to identify IP crime patterns and connections.
• Bachelors or masters degree...
mindmatch.ai -
Manchester
Job Title: Customer Service & Operations Analyst - Fraud Prevention
Duration: 12 month’s
Hours: You'll work 35 hours over 5 days between the hours of 8am and 10:00pm, Monday to Sunday and will include some bank holidays. We'll discuss your...
cv-library.co.uk -
NatWest Group-Manchester
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 -
2 similar jobs: Southend-on-Sea, Edinburgh
Cense-Manchester
involved in every area of the product design process from research to implementation and iteration as well as translate customer insights and business requirements into conceptual ideas.
CENSE provides vital services to anti-organized-crime task forces...
mindmatch.ai -
Government Recruitment Service-Manchester
The Home Office works to build a safe, fair and prosperous UK. We achieve this through our work on counter-terrorism, policing, fire, crime, drugs policy, immigration and passports.
Home Office Intelligence brings together a number of existing...
dwp.gov.uk -
Kroo Bank Ltd-England
Analyst, your key responsibility will be to safeguard our bank and its customers against financial crimes, including fraud, money laundering, and other illegal activities. You will work closely with the Financial Crime Prevention Team, using advanced...
workable.com -
Government Recruitment Service-Manchester
The Home Office works to build a safe, fair and prosperous UK. We achieve this through our work on counter-terrorism, policing, fire, crime, drugs policy, immigration and passports.
The Science, Technology, Research and Analysis (STAR) Group sits...
dwp.gov.uk -
Liverpool University Hospitals NHS Foundation Trust-Manchester
organisations, you must be able to provide evidence of experience in undertaking successful criminal investigations.
Reporting directly to the Head of Anti-Crime Services, you will support the wider team in the delivery of proactive work. As and when required...
healthjobsuk.com -
Government Recruitment Service-Salford
Do you want to shape the future of responsible business in the UK?
Are you passionate about championing transparency in the corporate world, to combat corruption and crime?
The Company Law & Governance directorate sets the standards and lays down...
dwp.gov.uk -
6 similar jobs: Belfast, Darlington, Cardiff, London, Birmingham...
Government Recruitment Service-Manchester
The Home Office works to build a safe, fair and prosperous UK. We achieve this through our work on counter-terrorism, policing, fire, crime, drugs policy, immigration and passports.
The Science, Technology, Research and Analysis (STAR) Group sits...
dwp.gov.uk -
Government Recruitment Service-Manchester
The Home Office works to build a safe, fair and prosperous UK. We achieve this through our work on counter-terrorism, policing, fire, crime, drugs policy, immigration and passports.
Home Office Digital, Data and Technology Home Office Digital, Data...
dwp.gov.uk -
inploi-Manchester
adding internal audit service.
You will be responsible for the delivery of a significant section of our diverse Police and Crime internal audit plan. Reporting to the Head of Internal Audit and working with other Internal Audit team members, you...
dwp.gov.uk -
NatWest Group-Manchester
teams and help define operational processes and procedures, ensuring that Boxed operations have the tools they need to service customers and clients.
You’ll also:
• Conduct thorough analysis and domain research (e.g. on Payments, Cards, Core Banking...
dwp.gov.uk -
NatWest Group-Manchester
with Bot Analysts to develop MI and data to track the performance and effectiveness of the Hub
The skills you'll need
You’ll need to have a broad understanding of banking operations and processes in at least one operational area (financial crime...
dwp.gov.uk -
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