Crime Analyst Jobs in Sheffield
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Search results - Crime Analyst Jobs in Sheffield
Sheffield
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 -
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 -
Sheffield
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-Sheffield
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, 34 mi from Sheffield
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-Sheffield
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 -
NatWest-Rotherham, 5 mi from Sheffield
written and spoken communication skills
• Previous experience within a Financial Crime Operations Function (desired)...
Arius Recruit-Sheffield
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-Rotherham, 5 mi from Sheffield
and banking systems
Good written and spoken communication skills
Previous experience within a Financial Crime Operations Function (desired)
NatWest-Rotherham, 5 mi from Sheffield
and banking systems
Good written and spoken communication skills
Previous experience within a Financial Crime Operations Function (desired)
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