Crime Analyst Jobs in Greater Manchester
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Search results - Crime Analyst Jobs in Greater Manchester
N Brown Group-Manchester
Job Description
Were 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 fraud strategy to protect the business from fraud and other...
psd group-Manchester
crime within banking or financial services.
• Strong knowledge of UK banking regulations, including FCA, PSD2, AML, and financial crime compliance.
• Experience managing risk frameworks for payment systems such as CHAPS, Bacs, Faster Payments, SWIFT...
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 fraud strategy to protect the business from fraud and other financial crime...
cv-library.co.uk -
Manchester
in building strong relationships, while remaining independent, objective, and credible.
• Sound knowledge of AML, financial crime, and control environments, and a strong advocate for risk-aware behaviours.
• Familiarity with data analytics and the ability...
reed.co.uk -
Manchester
Responsibilities
• Provide comprehensive legal advice to clients regarding their rights, potential defences, and the legal implications of their situation.
• Conduct thorough case analysis and investigation to build a robust defence.
• Represent clients...
cv-library.co.uk -
NFU-Stockport
is the biggest farming organisation in the UK. We're proud to make a difference for all our members, by shaping attitudes towards British farming and leading the charge on a range of major issues, from climate change and food standards to rural crime...
Kroo Bank Ltd-Manchester
This is an excellent chance for a Junior Financial Crime Analyst to dive into the world of financial crime detection in the banking industry. In this role, you’ll gain invaluable experience with the support of structured training and mentorship.
As a key member...
workable.com -
The University of Manchester-Manchester
Rapid Evidence Assessments or meta-analyses).
• Passion for Impact: A strong desire to apply your research to solve real-world problems in the context of national security.
• Collaborative Spirit: Ability to work within multidisciplinary teams...
jobsxl.co.uk -
NatWest Group-Manchester
Join us as a Customer Service & Operations Analyst , Complex Customer Due Diligence
• Working with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activities
• You’ll be investigating queries, supporting...
dwp.gov.uk -
Ministry of Justice-Rochdale
in the prevention of security breaches and management of incidents. Where required, undertake further analysis on Security Incidents Reports (SIRs) that require it
Produce a monthly Intelligence Report and disseminate it as required within the establishment...
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.
Corporate and Delivery Directorate works closely with the Home...
dwp.gov.uk -
DWP Digital-Manchester
You'll project manage an agile, multidisciplinary team of developers, engineers, analysts, researchers and more.
Our team manager and delivers a large, complex and diverse work programme for Counter Fraud Compliance & Debt - currently DWP's largest...
dwp.gov.uk -
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