Crime Analyst Jobs in Manchester
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Search results - Crime Analyst Jobs in 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 -
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
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 -
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 -
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 -
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 -
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 -
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 -
NatWest Group-Manchester
Join us as a Data Analyst, Financial Crime
• Take on a new challenge in a cutting edge data team, in which you’ll contribute to the analysis of complex bank, franchise or function data to identify business issues and opportunities
• We’ll look...
dwp.gov.uk -
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 -
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 -
Arius Recruit-England
SaaS, DeepTech, FinTech, RegTech, AI, Data & Analytics, Financial Crime software, and more.
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