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Crime Analyst Jobs in Sheffield

1 - 10 of 10
1 - 10 of 10
Search results - Crime Analyst Jobs in Sheffield
Sheffield
and executing design-out-crime action plans to tackle nuisance, environmental crime, and ASB on estates.  •  Performance Reporting: Preparing and delivering monthly performance reports to the Executive Team and Senior Management as required.  •  Data Analysis...
cv-library.co.uk -
Aspire Recruitment-Sheffield
and progression into employment, training, education, and a life free from crime. Key Responsibilities: To engage with and case manage participants to provide advocacy, mentoring, advice and guidance and training interventions that meet the needs of individual...
Government Recruitment Service-Sheffield
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 -
the Best Jobs-Whitefield, 36 mi from Sheffield
Transaction Monitoring / Financial Crime Analyst – Junior to Senior Levels Salary: Competitive, based on experience (Average: £30,000 - £40,000) Location: Whitefield, Manchester Employment Type: Full-time permanent, Monday to Friday The Role...
careerpage.co -
Starling Bank-Manchester, 34 mi from Sheffield
ensuring consistent and clear documentation Perform data analysis to create models or test ideas Collaborate with the wider data team to help meet the business goals Requirements Experience focusing on financial crime projects (Fraud, AML, Screening...
mindmatch.ai -
DiverseJobsMatter-Manchester, 34 mi from Sheffield
is also responsible for implementing, embedding, and monitoring compliance and risk practices (including conflict identification and resolution and Financial Crime compliance) across the firm, globally. WHAT TO EXPECT IN THIS ROLE  •  Legal analysis...
Starling Bank-Manchester, 34 mi from Sheffield
ensuring consistent and clear documentation Perform data analysis to create models or test ideas Collaborate with the wider data team to help meet the business goals Requirements Experience focusing on financial crime projects (Fraud, AML, Screening...
LexisNexis Risk Solutions-Leeds, 29 mi from Sheffield
the onboarding and on-going customer management of new and existing customers of the RiskNarrative Digital Onboarding & Financial Crime platform. Relying on your product and industry expertise, you will ensure the best experience for our customers whilst delivery...
CapeClarke Limited-Manchester, 34 mi from Sheffield
Motor Crime Defence & Regulatory Solicitor - Manchester - £50k Our client a Leading international firm is keen to recruit a qualified solicitor with experience in defending motor crime inquests and regualtory matters. This role is based in its...
mindmatch.ai -
Rev & Regs-Leeds, 29 mi from Sheffield
as SM16 and SMF17.  •  Ensure the timely and comprehensive analysis of regulatory and financial crime developments and the maintenance of appropriate internal policies and procedures. Ensure any Group Policies have appropriate addendums to discharge local...

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