Crime Analyst Jobs in Tyne and Wear
1 - 15 of 29
Search results - Crime Analyst Jobs in Tyne and Wear
Newcastle upon Tyne
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 -
Davies Talent Solutions-Newcastle upon Tyne
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 -
Newcastle upon Tyne
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-Sunderland
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 -
Newcastle upon Tyne
with regulatory requirements and leading a team of AML analysts. Your expertise will be crucial in identifying and mitigating risks related to money laundering and financial crimes.
The Opportunity:
This is an exciting opportunity to make a significant impact...
cv-library.co.uk -
Arius Recruit-Sunderland
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 -
Harvey Nash-Newcastle upon Tyne
with regulatory requirements and leading a team of AML analysts. Your expertise will be crucial in identifying and mitigating risks related to money laundering and financial crimes.
The Opportunity:
This is an exciting opportunity to make a significant impact...
Arius Recruit-Newcastle upon Tyne
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 -
Harvey Nash-Newcastle upon Tyne
with regulatory requirements and leading a team of AML analysts. Your expertise will be crucial in identifying and mitigating risks related to money laundering and financial crimes.
The Opportunity: This is an exciting opportunity to make a significant impact...
Virgin Money-Newcastle upon Tyne
at another financial institution
/n
• Knowledge of anti-money laundering and/or financial crime investigations best practice
/n
• Familiarity of data analytics, graph analytics or relational analysis as applied to the fraud threat environment
/n
/n
Red Hot...
Harvey Nash Plc-Newcastle upon Tyne
compliance with regulatory requirements and leading a team of AML analysts. Your expertise will be crucial in identifying and mitigating risks related to money laundering and financial crimes.
The Opportunity:
This is an exciting opportunity to make...
Virgin Money-Newcastle upon Tyne
Intelligence or a closely related field at another financial institution
• Knowledge of anti-money laundering and/or financial crime investigations best practice
• Familiarity of data analytics, graph analytics or relational analysis as applied to the fraud...
joblookup.com -
Arius Recruit-Sunderland
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 -
Newcastle upon Tyne
Team
At Virgin Money Threat Intelligence, we deliver accurate and actionable analysis to help the bank prevent and respond to network defence, fraud, supplier and insider threats. We are in an exciting growth phase, with a mandate to build out our Cyber...
cv-library.co.uk -
1 similar job: Glasgow
NHS Counter Fraud Authority-Newcastle upon Tyne
The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
dwp.gov.uk -
12
Companies now hiring in Tyne and Wear:
More jobs – Safety & Security in Tyne and Wear:
Crime Analyst jobs in Tyne and Wear – Similar offers:
Crime Analyst jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Crime Analyst, Tyne and Wear
It's free, and you can cancel email updates at any time
12