54 Crime Intelligence Jobs - page 3
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Forensic Investigations & Intelligence Consultant Global Consulting Group - London, United Kingdom Boutique specialist consulting firm delivering market leading Financial Crime advisory services to global clients is looking for experience Forensic Intelligence and Investigations Consultants to join... 13 days ago
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Police Staff Investigator x4 - Firearms Liverpool City Region, England, United Kingdom The purpose of this role is to undertake the investigation of serious and complex crime in accordance with the Investigation Allocation Model supporting Level 1, Level 2 and Level 3 Investigations in order... 6 days ago
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Financial Crime SME HSBC - London, United Kingdom We’re the power behind the UK’s forward-thinkers, future-makers and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups... 6 days ago
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Sr. Security Engineer United Kingdom Fortra has an exciting opportunity on the Corporate Security team for a Sr. Security Engineer. This role will focus on identifying novel threats impacting Fortra and devising strategies to improve Fortra’s... 9 days ago
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- S24-199 Intelligence Analyst (LC7-8) Lancashire Constabulary - -Hutton Headquarters Lancashire Constabulary's Intelligence & Crime Support Team is seeking an Intelligence Analyst to be based at Hutton Headquarters. The site is accessible by public transport and there is also free car... 10 days ago
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Financial Crime SME Talent Solution TAPFIN - London, United Kingdom Responsibilities: • Reviewing client relationships that meet high risk business categories and geographies and performing reviews of existing clients and prospects. • Serving as an SME for Relationship... £350 - £450 per day 8 days ago
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Business Development Director - KYC/B AML Mason & Wake Ltd - London, City of London, United Kingdom My client has a cutting-edge digital financial crime platform, is on the lookout for a dynamic and driven Business Development Manager to join their team in the Dubai to the Middle East. Revolutionizing... 28 days ago
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Detective Constable Transferees West Midlands Police - -B5 7RN Joining us as a Detective Constable gives you choice and flexibility. We have roles in PPU and FCID and will do our best to place you in your chosen role and location. We can offer full and part time positions... More than 30 days ago
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Part Time- CCTV Intelligence and Retrievals Officer (CIRO) British Transport Police - Ebury Bridge BTP is the national police Force for the rail network throughout Great Britain, including London Underground, across which we ensure the safety and security of nearly 3 billion passenger journeys and over... 8 days ago
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Senior Financial Crime Manager The People Network - London, United Kingdom Your role as a Senior Financial Crime Manager is to support PPT’s strategy by providing an effective deterrent and zero-tolerance defence against fraud/AML. You will understand the methods and risks of... 13 days ago
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