Crime Analyst Jobs in West Midlands
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Search results - Crime Analyst Jobs in West Midlands
Willow Resourcing Limited-Birmingham
Job Description
Financial Crime Analyst with European Language Skills
Location: Birmingham City Centre (Predominantly Office-based)
Salary: £30k -£35k + bonus (to 30%) + benefits
Looking for a broad Financial Crime role where you can use your...
Birmingham
for affected residents.
• Crime Prevention: Supporting teams in creating and executing design-out-crime action plans to tackle nuisance, environmental crime, and ASB on estates.
• Performance Reporting: Preparing and delivering monthly performance reports...
cv-library.co.uk -
Willow Resourcing-Birmingham
Job Description
Financial Crime Analyst with European Language Skills
Location: Birmingham City Centre (Predominantly Office-based)
Salary: £30k -£35k + bonus (to 30%) + benefits
Looking for a broad Financial Crime role where you can use your...
appcast.io -
InterQuest Group-England
in the preparation of reports and data analysis.
• Collaborate with compliance and second-line defense teams to enhance the bank’s financial crime framework.
• Maintain and update accurate customer risk profiles.
• Prepare management information (MI) reports...
Arius Recruit-England
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 -
Nationwide Building Society-England
for monitoring our fraud/scam performance and focusing on insight through analysis.
About you
Technical expertise including:
• Ability to use data to recognise patterns and make innovative suggestions
• Proven data manipulation and analysis skills
• Knowledge...
Veritas Education Recruitment-England
aligned with the A Level Law and Criminology curriculum.
Support students in developing a critical understanding of legal systems, criminal behavior, and the societal impact of law and crime.
Assess, monitor, and contribute to the academic growth...
Reed Talent Solutions-England
Job Description
Due Diligence Research & Analyst - FTC (2 years)
Twickenham, London (4 days onsite)
£32,000 - £36,000k per annum + benefits
Due to our client’s continuous growth, I am currently hiring for Due Diligence Research and Analysts...
Brimstone-Recruitment-England
Governance; IT - (full SDLC- BA’s PM’s , Architects, Developers etc.); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance
• Brimstone Consulting acts as an employment agency (permanent) and as an employment...
Birchlake Recruitment-England
Job Description
Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge...
Nationwide Building Society-England
by developing rule sets to help identify fraud and mitigate significant exposure to financial loss. You’ll also use your own financial crime knowledge along with highly skilled data manipulation and analysis skills to monitor and analyse fraud detection...
Birmingham
General:
Job Title: Compliance Analyst
Location: Birmingham - 2 days PW
Key Relationships: Group Head of Compliance, BFL Senior Compliance Officers – General Advisory and Regulatory Affairs, Global Compliance advisory team, 2^nd Line Assurance...
beazley.com -
People First (Recruitment) Ltd-England
regular review of the accounts and high-risk customers according to the internal policies and provide high risk accounts analysis report to Financial Crime Compliance department regularly as required
• Work closely with other teams to ensure the smooth...
Birmingham
invaluable experience in managing fraud cases from inception through to resolution.
This role offers a Hybrid working model.
Responsibilities:
• Conduct legal research, case analysis, and investigation support for fraud-related matters.
• Draft...
dwfgroup.com -
Arius Recruit-England
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 as an employment agency in relation...
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