Latest Crime Intelligence jobs in Guildford - JobisJob United Kingdom Mobile

19 Crime Intelligence Jobs in Guildford

C++ Software Engineer ANSON MCCADE - Guildford, United Kingdom Their unprecedented access to threat intelligence, world-leading analysts and market-leading technology means they can help them to adapt, evolve and stay ahead of the criminals! • Have a strong desire... 6 days ago
Global Head of Intelligence & Investigations London, England, United Kingdom •Implement plans to deploy greater use of analytics technologies to enhance threat assessments and monitoring capabilities, supporting opportunities for strategic, intelligence-led investigations of high... 6 days ago
Financial Investigation Officer Matchtech - London, United Kingdom Current or previous (suspended no longer than three years from the date of application) PoCC accreditation as a FI and Confiscator. Experience of conducting financial investigations under the Proceeds... £250 - £290/day competitive 17 days ago
Compliance, Financial Crime Compliance, Business Intelligence Group, Executive Director, London[...] London, England, United Kingdom Due diligence and intelligence gathering, risk identification and mitigation to support the assessment of legal, regulatory and reputational risk in potential transactions, business relationships and other... More than 30 days ago
Forum: Start a Discussion Join
Forensic Investigations & Intelligence Consultant Global Consulting Group - London, United Kingdom The experience expected from applicants, as well as additional skills and qualifications needed for this job are listed below. Experience of investigations in Developing countries A second language would... 13 days ago
Financial Crime SME HSBC - London, United Kingdom The role will report to a Senior Manager within FCRC and the role itself will partner closely with FLOD business and product areas, the Client Lifecycle Management team in the UK and the HSBC UK Business... 6 days ago
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
Business Development Director - KYC/B AML Mason & Wake Ltd - London, City of London, United Kingdom Their end-to-end solution empowers clients to effectively screen and monitor against sanctions watch-lists, PEPs, Adverse Media, Criminal Convictions, Corporate Registries, and more. · Drive Growth: Develop... 28 days ago
Part Time- CCTV Intelligence and Retrievals Officer (CIRO) British Transport Police - Ebury Bridge BTP is an employer who cares about the impact we have on the environment and the wider challenges of climate change, and as such we are committed to reducing our carbon footprint and achieving Net Zero... 8 days ago
Senior Financial Crime Manager The People Network - London, United Kingdom Present findings of assurance work to bring about change and continuous improvement in terms of efficiencies, providing potential solutions and follow through to implementation This will be a remote position... 13 days ago

Next»

Related Searches

Top locations