Crime Analyst Jobs

1 to 10 of 143 vacancies

Sort by:  Date | Relevance

Related Jobs:  Senior Crime AnalystFinancial CrimeCrimeCrime Intelligence AnalystCrime Intelligence Analyst London

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 Crime Analyst Work careers ...

Register your CV

from: reed.co.uk - Yesterday

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 Crime Analyst careers...

Register your CV

from: reed.co.uk - 2 days ago

Financial Crime Statistical Analyst  

Search Consultancy Ltd - Cumbernauld, North Lanarkshire, Scotland (+2 locations)

You will help set up and be a key part in the first and second line financial crime team and must have experience in the implementation of risk & fraud strategies. This is a fantastic opportunity to be a leading influence in a new venture within a well... Crime Analyst... Permanent, Full Time... £40000.00 - £50000.00 per annum

from: Fish4.co.uk (+3 sources) - 2 days ago

Lead Data Analyst, Financial Crime Compliance  

HSBC - Sheffield

If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support... Junior Crime Intelligence Analyst... Permanent...

from: jobsite.co.uk - Yesterday

Lead Statistical Analyst - Financial Crime & Compliance  

Aspire Data Recruitment - Sheffield

Our client, a global bank is looking for a Lead Statistical Analyst to join their Data Systems & Analysis team, within the Financial Crime and Compliance department at their offices in Sheffield. - Have daily interaction with all areas of the business... Junior Level Crime Analyst... Permanent... to £50,000

from: jobsite.co.uk - Yesterday

Financial Crime Statistical Analyst  

Search Consultancy - Central, Renfrewshire

Implementation support relating to financial crime projects, providing documentation, design of service & processes and operational readiness work. Produce formal presentations of findings, which are to include firm conclusions and recommended actions... Crime Analyst Gis...

Register your CV

from: reed.co.uk - 10 days ago

Data Analyst Trainee, Financial Crime Compliance  

HSBC - Sheffield

If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support... Entry Level Crime Analyst... Permanent...

from: jobsite.co.uk (+1 source) - 5 days ago

Senior Test Analyst, Financial Crime Compliance  

HSBC - Sheffield

If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support... Entry Level Financial Crime Analyst... Permanent...

from: jobsite.co.uk - 5 days ago

Lead Statistical Analyst - Financial Crime - SAS  

Aspire Data Recruitment - London, South East England

Our client, a global bank is looking for a Lead Statistical Analyst to join their Data Systems & Analysis team, within the Financial Crime and Compliance department at their offices in London. - Have daily interaction with all areas of the business, particularly... Graduate Crime Intelligence Analyst...

Register your CV

from: reed.co.uk (+1 source) - 8 days ago

Register your CV
Post your CV now with our Partner
and receive job offers perfect for you!

Business Analyst: Financial Crime (Sanctions)  

McGregor Boyall - London, England, United Kingdom

My client a leading investment bank is seeking a Business Analyst Financial Crime (Sanctions). The ideal candidate will have experience of working within Sanctions, alongside extensive Business Analyst experience. Strong knowledge of Sanctions, demonstrated... GBP400 - GBP550 per day

from: Efinancialcareers.co.uk (+1 source) - 15 days ago


Get email alerts for Crime Analyst Jobs

  • You can cancel email alerts at any time. We will not share your email address with anyone.

Top locations

Loading map...

Top locations in GB hiring now Crime Analyst Jobs:

Contacts you may have


JobisJob Tutorial

Share Options

Filter jobs by

Related sections

My recent searches
You have no recent searches at the moment.
Use our Job Search to find your new job.

Refine your search

My recent searches
Crime Analyst