Crime Analyst Jobs

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PS/210/H A6 Principal Crime Analyst  

Herts Police - Doncaster

The successful Post Holder will be responsible for the preparation of the Strategic Assessment, and will make professional recommendations to optimise the best use of resources against the Policing Plan. The successful Post Holder will report to a Detective... Crime Analyst careers...

from: - 2 days ago

Business Analyst - Financial Crime  

Goodman Masson - London, England, United Kingdom

Successful applicants will also be expected to participate in developing the Financial Crime practice through thought leadership, managing and developing people, designing and building go-tomarket propositions, establishing and developing strong client... Senior Crime Analyst... GBP40000 - GBP50000 per annum

from: (+2 sources) - 8 days ago

E-Crime Fraud Analyst  

Capitalone - The Midlands

Have good problem solving skills and innovative thinking Highly motivated with excellent organisational skills Confident to challenge appropriately A good communicator and influencer It would be advantageous but not essential if the successful candidate... Crime Analyst jobs Bc...

from: - 5 days ago

Business Analyst - BA, Finance Crime, FCC, AML, KYC, CDD, Client Due Diligence, Sanctions, Transaction Monitoring - Banking  

Alexander Ash Consulting - London, England, United Kingdom

A Business Analyst is required to work for a global Investment Bank based in Canary Wharf. The successful BA will need to have extensive experience of working with Financial Crime, specifically around AML and KYC, in an investment banking environment... Crime Analyst jobs Description... £450-600

from: (+1 source) - 15 days ago


Charles River Laboratories - East Lothian

As one of the world's largest Contract Research Organisations with more than 7000 employees and a market leader in the provision of product development services, Charles River is able to offer you the chance to build on your skills and knowledge and work... Crime Analyst jobs Salary...

from: - 2 days ago

Fraud MI Analyst  

Santander - Milton Keynes, Buckinghamshire, South East

Working as part of Santander Security Management department, this role will be to act as interface between the department, Corporate Security Area and Santander UK Fraud and Financial Crime departments or functions in relation to the provision of UK Fraud... Crime Analyst Salary... Permanent... £20000 - £25000 per annum

from: (+1 source) - 2 days ago

Financial Crime Senior Technical Specialist  

Lloyds Banking Group - South East London, London, South East (+1 location)

Our vision is to make Lloyds Banking Group the best bank for customers. As the UK's largest retail and commercial bank, we have a footprint that touches nearly every community and household in the UK. That gives us a big responsibility to support the... Assistant Crime Intelligence Analyst... Permanent... £42415 - £61215 per annum + car,benefits

from: (+4 sources) - 16 days ago

Business Analyst  

Hydrogen Group - Edinburgh, Midlothian, Scotland

My client is looking for a Business Analyst to work within their Financial Crime Risk programme. They are working on a regulatory programme which is to do with Anti Money Laundering. Previous Regulatory experience, ideally AML experience Strong stakeholder... Graduate Crime Intelligence Analyst... Contract... £350.00 - £400.00 per day

from: (+1 source) - 8 days ago

Fraud Analyst - Move to Fraud Business Analyst Software - City  

Verticality Ltd - London, South East

We are currently looking for an Fraud Analyst to join our client a leading US Software vendor to act as a Subject Matter Expert for Payment Fraud and cross train to operate as a Business Analyst / Consultant working within their product development and... Trainee Crime Intelligence Analyst... Permanent... £35000 - £45000 per annum

from: (+4 sources) - 3 days ago

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Business Analyst - AML  

Hydrogen Group - London, South East

My client, a UK retail bank requires business analysts with a proven track record of delivering financial crime projects to join an AML Programme. Banking/financial services experience Contract... £400.00 - £420.00 per day

from: (+2 sources) - 5 days ago

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