Crime Analyst Jobs

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Financial Crime Analyst  

Financial Services - City, London, South East

Robert Half Financial Services is currently recruiting a Financial Crime Analyst, working within the Global Financial Intelligence Unit (FIU), for a Global Financial Institution. The role has been created due to expansion and is based in the City of London... Crime Analyst Work careers ... Permanent... £40000 - £65000 per annum

from: (+1 source) - 13 days ago

Financial Crime Analyst  

Reed Insurance - Birmingham

Identify, plan, conduct and report on proactive fraud analytical reviews in order to identify risks and recommend controls. Provide intelligence, evidence and relevant information to support Financial Crime investigations. To deliver accurate MI in a... Crime Analyst careers... 150.00

from: - 14 days ago

Business Analyst - Financial Crime  

McGregor Boyall - London, South East

Candidates must have 5 yrs minimum Business Analysis experinece within Financial crime projects. Please only apply if you have 5 yrs+ recent and continuous BA experience for leading banking institutions. Financial Crime experience , preferably in the... Crime Analyst in Bc... Contract... £500 per day

from: (+1 source) - 2 days ago

Financial Crime Business Analyst  

Aston Carter - City, London, South East

Proven business and operational experience with sound knowledge of the wide range, and complex variety, of fund/corporate structures. Experience in risk management field, and proven experience in supporting the development of business activities whilst... Contract... £450 - £550 per day

from: (+1 source) - 3 days ago

Junior Financial Crime Analyst  

Financial Services - Milton Keynes, Buckinghamshire, South East

Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to equal opportunity and diversity. Suitable candidates with equivalent qualifications and more or less experience... Permanent... £25000 - £30000 per annum

from: (+1 source) - 20 days ago

Financial Crime Investigations and Intelligence Analyst  

Standard Chartered Bank - London, England, United Kingdom

To assist management in ensuring that the Business in the UK operates in accordance with all legal and regulatory requirements and all Group standards relating to anti money laundering and sanctions, so as to protect and enhance the reputation of the...

from: - 7 days ago

Financial Crime Snr Intelligence Analyst  

Hillman Saunders - Stratford-Upon-Avon, Warwickshire (+1 location)

You will be joining a specialist team dedicated to the prevention, investigation and reduction of Financial Crime. You will work closely with the Financial Crime Investigators and Operational team to proactively detect fraud, secure evidence and develop... 200.00

from: (+2 sources) - 6 days ago

Financial Crime Analyst  

Search Consultancy - Central, Renfrewshire

Before applying please read below as you MUST have the following skills/experience: Are you an experienced Financial Crime Statistical Analyst ? If so, I want to hear from you. * Strong knowledge of industry best practice fraud operations processes

from: - 25 days ago

Lead Business Analyst/Project Manager – Financial Crime Compliance: Sanctions Change – Contract  

HSBC UK - London, England, United Kingdom

Good understanding of business activities for a large global banking group with diverse operations from retail banking, wealth management, commercial banking, global banking, investments, transaction services, asset management, private banking and insurance...

from: - 5 days ago

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Top Tier Financial Crime Analyst Wanted  

Hamlyn Williams - Newcastle Upon Tyne, Tyne And Wear

Assist with data mapping, mining and analysis required for a successful Cards migration, with focus on the Screening & AML systems and related operational areas. Data definition & data gap analysis and research to ensure optimal performance of Screening... 40000.00

from: - 26 days ago

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