Latest Crime Intelligence jobs in Sevenoaks - JobisJob United Kingdom Mobile

17 Crime Intelligence Jobs in Sevenoaks

Assistant Vice President, Financial Crime, Intelligence and Analytics (Data Insights & Analytic[...] London, England, United Kingdom We want to work with ambitious, energetic, service-focused people with experience in banking and analytics, who are dedicated to protecting our customers – and the wider global economy, while developing... 2 days ago
Intelligence Team Leader The Granite Group - Sevenoaks, England We celebrate difference and it’s important to us that we have a culture where our people feel respected and valued for who they are. We pride ourselves on being accessible and encourage inclusive environments... £25K - £28K (Employer Est.) 23 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 23 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... 12 days ago
Forum: Start a Discussion Join
Forensic Investigations & Intelligence Consultant Global Consulting Group - London, United Kingdom Is this the role you are looking for If so read on for more details, and make sure to apply today. Cross border/Multi-Jurisdictional Investigations experience Part or fully qualified Account Qualifications... 19 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
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... 3 days ago
Business Development Director - KYC/B AML Mason & Wake Ltd - London EC1A, City of London, London 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... 5 days ago
Presales Consultant London, England, United Kingdom Define the scope and tasks, identify the risk and success criteria, execute the pilots, working closely with the prospects’ users to build a business case. Collaborate with the product development team... 5 days ago
Intelligence Analyst (Hybrid) (Temporary-Full-Time) Pinkerton Consulting & Investigations, Inc. - London Master's degree preferred with five years of intelligence experience within a corporate setting, government, and/or law enforcement. Pinkerton is an inclusive employer that seeks candidates with diverse... 8 days ago

Next»

Related Searches

Top locations