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 -
Robert Half-Manchester
Compliance Analyst
Consumer Credit experience required
Robert Half is partnering with a leading consumer credit firm in the UK in search of a Compliance Analyst to join the team.
Remote role
*** NB-Candidates considered need to have experience...
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 -
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
KYC Analyst** (Contract)
Duration: 12 Months (Possibility for extension)
Location: Manchester/Hybrid (3 - 4 days per week on site)
Rate: A highly competitive rate is available for suitable candidates
Job Purpose
Our client, a prominent...
cv-library.co.uk -
Arius Recruit-Manchester
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 -
Arius Recruit-Manchester
and Executive-level professionals. Specialist 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...
joblookup.com -
Arius Recruit-Manchester
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 -
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...
Arius Recruit-Manchester
is a leading 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...
mindmatch.ai -
3 similar jobs: Nottingham, Bristol, Leeds
Manchester
KYC Analyst** (Contract)
Duration: 12 Months (Possibility for extension)
Location: Manchester/Hybrid (3 - 4 days per week on site)
Rate: A highly competitive rate is available for suitable candidates
Job Purpose
Our client, a prominent player...
adecco.com -
Ministry of Justice-Salford
and shift patterns will be agreed with local line managers in conjunction with the business needs of the role.
Key Responsibilities:
Working closely with the Crime IT business support desk and Operational Services technical support teams, the main...
dwp.gov.uk -
2 similar jobs: Birmingham, London
Starling Bank-Manchester
the following Banking Services & Products, Customer Identity & Financial Crime and Data & ML Engineering. Our Data teams are excited about delivering meaningful and impactful insights to both the business and more importantly our customers.
Hear from the team...
workable.com -
Arius Recruit-England
SaaS, DeepTech, FinTech, RegTech, AI, Data & Analytics, Financial Crime software, and more.
Arius Recruit-England
SaaS, DeepTech, FinTech, RegTech, AI, Data & Analytics, Financial Crime software, and more.
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