Crime Analyst Jobs in Manchester
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Search results - Crime Analyst Jobs in Manchester
Manchester
analytics across VMUK’s customer, account and transactions data to inform the development of the financial crime systems
We need you to have
Proven experience in the development & ongoing configuration of name screening solutions including Adverse Media...
cv-library.co.uk -
Meriden Media-Manchester
Job Description
Job Title: Customer Service & Operations Analyst - Fraud Prevention/n/nDuration: 12 month’s/n/nHours: 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...
Manchester
Business Unit: COO, Financial Crime
Salary Range £39,200 - £49,000 DOE + red-hot benefits
Location: UK Remote – occasional travel to hub
Contract Type: Permanent
Don’t settle for dull. Live a life more Virgin.
Our Team
Our team is responsible...
cv-library.co.uk -
Davies Talent Solutions-Manchester
We are seeking a highly motivated and experienced Business Analyst to join our client at a leading retail bank. The successful candidate will play a crucial role in supporting the banks efforts to combat financial crime.
Rate: up to £430 a day...
mindmatch.ai -
Manchester
Senior KYC Analyst
Competitive + Bonus + Benefits
Manchester, UK
Permanent full time
Join our growing team as a Senior KYC Analyst, where you'll play a crucial role in protecting our organisation from financial crime and ensuring compliance...
cv-library.co.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...
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 -
DF Capital-Manchester
As a KYC Analyst, you will work closely with the Financial Crime Team Leader to facilitate prompt but safe onboardings as well as the ongoing monitoring and management of our commercial & retail customers. If you are confident, personable, enthusiastic...
workable.com -
Arius Recruit-Manchester
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....
mindmatch.ai -
NatWest Group-Manchester
Join us as a Financial Crime Investigations Analyst
• If you have an analytical mind-set and experience of working with Financial Crime processes, this is a fantastic opportunity to join us as an Investigations Analyst
• You’ll be delivering...
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 -
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
FinTech, RegTech, AI, Data & Analytics, Financial Crime software, and more.
Arius Ltd is acting as an employment agency in relation to this vacancy...
mindmatch.ai -
MI6-England
Business Analyst 3435
Job description
£58, 513 (the pay package includes basic salary and a DDaT skills-related payment)
Flexible Working: We support a range of working patterns, full-time, part-time (minimum of 3 working days), compressed hours...
jmmst.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.
The Science, Technology, Research and Analysis (STAR) Group sits...
dwp.gov.uk -
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