Crime Analyst Jobs

United Kingdom

As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards...

from: jobleads.co.uk - 3 days ago

Thames Valley Police - Reading

Intelligence Development Officers are integral to the Research and Analysis department in SEROCU. In this role you will lead on the management of Organised Crime Groups, the development of information... £32,287

from: bfrss.org.uk - 2 days ago

Rand Europe - Cambridge

RAND is a not-for-profit research institute with over 30 years of experience in conducting policy research for governments, international organisations, research councils, charitable foundations, and other...

from: workable.com (+1 source) - 11 days ago

Glasgow, Scotland, United Kingdom

As a Barclays Training Analyst, you will be accountable for the planning, preparation and delivery of all training delivered within Group Financial Crime Operations. Leading with all internal and external...

from: jobleads.co.uk - 3 days ago

cer Financial Ltd - City of London, London, South East, UK

cer Financial are working alongside an international bank to ... Permanent £62,000

from: totaljobs.com - 23 days ago

Lunaria Partners - London EC1A, City of London, London

The firm have an excellent client base comprised of financial services companies and UHNW individuals and they advise on a range of matters including corporate, funds, employment, disputes and litigation...

from: joblookup.com (+1 source) - 8 days ago

Manchester, England, United Kingdom

Supporting the Financial Crime Manager and wider business in Fraud related matters, the successful applicant will have a strong understanding of the various fraud typologies and current fraud trends impacting...

from: jobleads.co.uk - 5 days ago

Brimstone-Recruitment - London, United Kingdom

Our client, a leading global advisory firm, is looking for a Valuations Senior Consultant to lead on engagements through to their delivery. These include various corporate finance related areas e.g. intangible...

from: CV-library.co.uk - 18 days ago

TerraPay - London

TerraPay is a leading innovator in the world of mobile-first payments, transcending boundaries to provide lightning-fast financial solutions. Our dynamic Cross-Border Mobile Payments Network empowers licensed...

from: workable.com - More than 30 days ago

United Kingdom

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