Crime Analyst Jobs in Salford
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Search results - Crime Analyst Jobs in Salford
Davies Talent Solutions-Salford
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, 2 mi from Salford
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 -
Starling Bank-Salford
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, 2 mi from Salford
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 -
Arius Recruit-Salford
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 -
Manchester, 2 mi from Salford
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 -
Arius Recruit-Salford
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 -
Meriden Media-Manchester, 2 mi from Salford
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...
Arius Recruit-Salford
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 -
Acorn insurance & Financial Services LTD-Liverpool, 25 mi from Salford
Job Description
We are currently recruiting a dynamic and detail-orientated Policy Intelligence Analyst.
This individual will be responsible for screening and investigating adverse policies identified through our counter fraud platforms. You...
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