Crime Analyst Jobs in Highland
1 - 13 of 13
Search results - Crime Analyst Jobs in Highland
Monzo-Inverness
financial crime setting.
• Proven ability to conduct in-depth, high-quality open-source research and analysis to corroborate customer profiles and transactional activity.
• Strong foundational and applied Financial Crime knowledge, specifically deep...
Police Scotland-Milton (Highland)
Job Description
As part of the team working in the Specialist Crime Division, you can make a real difference by supporting the provision of Forensic Accountancy to our officers and staff across the second largest police force in the UK. Based...
1 similar job: Paisley
Monzo-Inverness
in conducting end-to-end due diligence (KYB) and investigations on businesses (SMEs, Corporates, etc.) in a regulated financial crime setting.
• Proven ability to conduct in-depth, high-quality open-source research and analysis to corroborate customer profiles...
Scotland
in the UK.
If you are an experienced Cyber Security Analyst seeking a new challenge or believe you have the appropriate skillsets to become a Cyber Security Analyst, why not come and join an established, high-performing and supportive team that are core...
cv-library.co.uk -
Monzo-Inverness
to be available to work Monday - Friday, 9:00 - 17:30 for your first 6 weeks remotely which must be fully attended. We cannot accommodate any holidays during this 6 week training period.
⭐ Our Financial Crime Screening Team:
The Financial Crime Screening team...
NatWest Group-Scotland
Join us as a Principle Data Scientist
• You’ll be identifying and working with data sets to solve difficult, non-routine analysis problems, applying advanced analytical methods as needed
• We’ll look to you to act as a role model and lead the data...
1 similar job: Edinburgh
Monzo-Inverness
with the ability to request variation of your weekly shift pattern.
⭐ Our Financial Crime Screening Team:
The Financial Crime Screening team supports various aspects of the customer journey such as onboarding, ongoing monitoring, and event based review. We...
Moonpay-Inverness
The Financial Intelligence Unit (FIU) is responsible for safeguarding the MoonPay platform against financial crime and money laundering activities. Leveraging advanced analytics and blockchain tracing tools, it collects and analyses huge volumes of data...
Centre For Information Resilience-Inverness
projects are at the forefront of efforts to investigate and document human rights abuses, war crimes, harms targeting women and minorities, and influence operations. We work closely with multilateral and national justice accountability bodies.
Contract...
Ripjar-Inverness
Description
Ripjar was founded by veterans of GCHQ to bring national security-grade intelligence tools to the fight against financial crime. Financial crime funds human trafficking, terrorism, corruption and sanctions evasion on a global scale...
Monzo-Inverness
challenges throughout the company.
These range from the products our customers use everyday to underlying infrastructure, security, payments and finance, customer operations, financial crime, and data, to name just a few areas. As a bank, there is scope...
Monzo-Inverness
investigators to drive performance and identify coaching opportunities.
• Handle feedback from L20 Investigators and working alongside EU Senior manager & EU Operations analysts to improve process/guidance
• Manage personal & professional development...
Magnet Forensics-Inverness
helping investigators fight crime, protect assets, and guard national security.
With employees based around the world, Magnet Forensics has been expanding our global presence. As a part of Magnet Forensics, you can expect to make a difference in the world...
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