20 Crime Intelligence Jobs in Lewes
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Global Head of Intelligence & Investigations London, England, United Kingdom •Proactively foster strong partnerships with senior internal stakeholders across the BUs and Functions (e.g. CSO, Legal, Fraud, Risk Assessment Units and Correspondent Banking Investigations) to develop... 6 days ago
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Financial Investigation Officer Matchtech - London, United Kingdom Supporting and mentor newly recruited trainee FIs, and more established FIs, as they progress through the FI accreditation pathway. The FI accreditation pathway includes Financial Intelligence, Cash Seizure... £250 - £290/day competitive 17 days ago
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C++ Software Engineer ANSON MCCADE - Guildford, United Kingdom • Creating and implementing software, which usually entails low-level development (for example, drivers, embedded software, real-time software, etc.) and necessitates knowledge of the underlying hardware... 6 days ago
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Compliance, Financial Crime Compliance, Business Intelligence Group, Executive Director, London[...] London, England, United Kingdom The Business Intelligence Group (BIG) in FCC covering Europe, the Middle East and Africa (EMEA), which is based in London, is seeking someone from either a legal or non-legal background with relevant skills... More than 30 days ago
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Intelligence Team Leader The Granite Group - sevenoaks, england, United Kingdom We are a growing business with great opportunities to build your knowledge of the financial services industry. As a specialist insurance provider, we have over 40 years of experience helping people secure... 11 days ago
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Forensic Investigations & Intelligence Consultant Global Consulting Group - London, United Kingdom The successful applicant with have an accounting background/qualification with strong experience of Forensic investigation work globally including: Excellent academics with a degree in a related subject... 13 days ago
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Financial Crime SME HSBC - London, United Kingdom The HSBC Innovation Banking, Financial Crime Risk & Controls (FCRC) team is a First Line of Defence (FLOD) team responsible for identifying, investigating and monitoring relationships that pose a money... 6 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 · Insight and Intelligence: Join a company with dedicated teams offering leading research, training, and deep-dive investigations into financial crime threats. · Comprehensive Solutions: Their platform... 28 days ago
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Part Time- CCTV Intelligence and Retrievals Officer (CIRO) British Transport Police - Ebury Bridge Upload footage to BTP's Digital Evidence Management System as master evidence or produce as physical media as required. Ensure evidential integrity of all produced evidence and audit trails are maintained... 8 days ago
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