Crime Analyst Jobs

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AML Financial Crime Analyst  

Twenty Recruitment Ltd - London

The candidate will be responsible for assisting the Deputy MLRO with the ongoing delivery of the financial crime programme and therefore be sufficiently proficient in the relevant legislations such as... Crime Analyst Work careers ...

from: jobsite.co.uk (+2 sources) - 5 days ago

See more: Finance Jobs
Strategic Intelligence Analyst - Financial Crime  

Lloyds Banking Group - London

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 UK economy, and to put... Crime Analyst careers... GBP55260 - GBP64400 per annum + 4% Flex, car

from: eFinancialCareers.co.uk (+1 source) - 4 days ago

Wholesale Financial Crime - Quality Assurance Analyst  

Santander - Milton Keynes

n/a You like making a difference We feel exactly the same Santander Global Corporate Banking (SGCB) is the investment banking arm of Banco Santander, a Madrid based international banking group. SGCB is... crime analyst bc...

from: eFinancialCareers.co.uk (+1 source) - 3 days ago

Financial Crime Policy Analyst  

Shell International - Central London

For our Financial Crime Team within Shell International Trading and Shipping Company (STASCO) we are looking for enthusiastic and Financial Crime Policy Lead. As a Financial Crime Policy Lead you'll be... crime analysts...

from: jobsite.co.uk (+3 sources) - Yesterday

See more: Consultancy Jobs
Asst Manager - Intelligence Analyst - Fraud and Financial Crime  

Lloyds Banking Group - London

The FIU is a small team of specialists performing a critical role in ensuring that Commercial Banking fraud and financial crime risks are offset and countered through the investigation of money laundering... senior crime analyst... GBP39700 - GBP46300 per annum + 4% Flex

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

Financial Crime Analyst - Banking Organisation  

Market Talent Ltd - City of London, London

Our client, an international Bank with a global client base consisting of both corporations and banking organisations is seeking a financial crime specialist to develop and maintain effective Risk and... 40000.00

from: reed.co.uk - 19 days ago

Financial Crime Prevention Analyst - 3 Month contract  

Corporate Recruitment Solutions - Manchester Airport, Lancashire

The Financial Crime & Information Security team provides specialist fraud support to all regions so that they can provide world class service to the bank's customers. This is done whilst also protecting...

from: reed.co.uk - 5 days ago

Project Manager - Financial Crime - Workflow, MI & Analytics  

iKas International Ltd - London

They will work in partnership with a Governance Management team to understand the requirements for intelligence case management, report storage and dissemination and effectively communicate and prioritise... GBP75000 - GBP85000 per annum + bonus + benefits

from: eFinancialCareers.co.uk (+2 sources) - 4 days ago

Financial Crime Analyst  

Search Consultancy - Lanarkshire, Scotland

The position reports to the Risk & Financial Crime Team Leader, and is responsible for the support of the Fraud team. The position has no direct reports. Experience in a financial crime team/department...

from: reed.co.uk - More than 30 days ago

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Graduate Recruitment Consultant- Cyber Intelligence/Crime  

SW6 Associates Ltd - London, South East England

This position is tailor made for driven individuals keen to get their foot on the sales ladder and start making great money as soon as possible! Available for an immediate start, this company offers a... 20000.00

from: reed.co.uk (+1 source) - 9 days ago


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Some Valuable Facts about Crime analyst jobs

Show me the money! Although not all companies provide salaries in their published vacancies, JobisJob has compiled information of 43% of remunerations which means that we can inform you that salaries vary between £20,000 - £40,000. This is according to professional experience, training or knowledge, among other criteria, thus obtaining an average salary of £49,677.

There is a vast majority of our users (21%), in the Finance sector that are searching for jobs as Crime analyst. Be the first to apply for the job that interests you!

If you are contemplating a radical change in life, moving to another country is a great start, and if it is for work even better: we have 2 Crime analyst jobs in Dianalund (Denmark).

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