Crime Analyst Jobs in Manchester
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Search results - Crime Analyst Jobs in Manchester
Manchester
of the interplay between minimising fraud and maximising sales. You will have experience using SQL, SAS or Python for data mining and analysis.
You would report to the Senior Manager Fraud Strategy who is responsible for fraud and financial crime strategy...
cv-library.co.uk -
NatWest Group-Manchester
Join us as a Customer Due Diligence Analyst, Onboarding at Mettle
• If you have a curious mind and like to work in a fast paced, innovative environment, this is a fantastic opportunity to join us as a Customer Due Diligence Analyst.
• You’ll work...
dwp.gov.uk -
Virgin Money-Manchester
Business Unit: Fraud Salary Range: £39,200 - £55,000 per annum DOE red-hot benefits Location : UK Remote Contract Type: Permanent Our Team It’s an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play...
mindmatch.ai -
NatWest Group-Manchester
Join us as a Customer Due Diligence Analyst, In Life
• If you have a curious mind and like to work in a fast paced, innovative environment, this is a fantastic opportunity to join us as a Customer Due Diligence Analyst
• You’ll work diligently...
dwp.gov.uk -
HOME OFFICE-Manchester
About the job
This is an exciting opportunity to join RICU’s (Research, Information, Communications, Unit) Knowledge Hub in the Counter-Radicalisation and Enablers Unit. We are recruiting for three senior analysts to work in RICU’s Knowledge Hub...
theguardian.com -
Brimstone-Recruitment-England
Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.);Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.);Compliance/Corporate Governance...
DF Capital-Manchester
the implementation of Anti Bribery and Corruption and Sanctions policies, and the reporting of suspicions to the NCA.
• Overseeing the financial crime risk appetite limits and reporting metrics, including the provision of insight and analysis.
• Review and escalation...
workable.com -
SAVILLS-Manchester
and other financial crime related regulations for Savills UK clients and counterparties.
This demanding role within a high volume environment will work alongside existing AML Compliance Supervisors to process client due diligence (“CDD”) checks and review...
theguardian.com -
Manchester
client conversations and deliver fair outcomes
• Confidently manage financial crime risk throughout the client lifecycle by identifying, assessing, accepting, monitoring, escalating and mitigating risk.
To be successful in this role you should have...
tiptopjob.com -
Starling Bank-Manchester
Our Data Environment
Our Data teams are aligned to divisions covering the following Banking Services & Products, Customer Identity & Financial Crime and Data & ML Engineering. Our Data teams are excited about delivering meaningful and impactful...
workable.com -
HOME OFFICE-Manchester
About the job
This is an exciting opportunity to join RICU’s (Research, Information, Communications, Unit) Knowledge Hub in the Counter-Radicalisation and Enablers Unit. We are recruiting for three senior analysts to work in RICU’s Knowledge Hub...
theguardian.com -
inploi-Manchester
with risk analysis and risk mitigation.
• Being able to manage your own workloads whilst operating in a dynamic environment, delivering multiple tasks, with regularly changing circumstances.
• Experienced in writing and implementing health and safety...
dwp.gov.uk -
Kroo Bank Ltd-Manchester
Proactively identify financial crime trends through data analysis.
• Liaise with other financial institutions and law enforcement authorities.
• Support the Fraud Manager and Head of Financial Crime Operations in the optimisation and update of existing...
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.
Corporate and Delivery Directorate works closely with the Home...
dwp.gov.uk -
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