Senior Crime Analyst Jobs

United Kingdom

We are a multi-disciplined team of experienced technology, banking, customer experience, marketing, and legal professionals who share a passion for the company’s mission and believe in a collaborative...

from: jobleads.co.uk - 10 days ago

Rand Europe - Cambridge

Our projects are diverse in nature, including evaluations of criminal justice policies and programmes (randomised controlled trials and quasi-experimental impact evaluations, process evaluations and economic...

from: workable.com (+1 source) - 2 days ago

Goodman Masson - London, United Kingdom

The Business Analyst will be responsible for analysis, requirements elicitation, documenting processes and process improvement for a project within their Financial Crime Team. If you have this experience... GBP40000 - GBP50000 per annum

from: eFinancialCareers.co.uk - 3 days ago

AJ Fox Compliance - Leeds LS1, West Yorkshire, Yorkshire and the Humber

Where high-risk indicators are identified, ensuring that EDD procedures are followed and escalating the matter in accordance with internal procedures Apply below after reading through all the details and...

from: joblookup.com (+1 source) - 28 days ago

TerraPay - London

At TerraPay, we stand for innovation, efficiency, and the relentless pursuit of excellence in the payments industry. Our commitment is to deliver seamless financial interactions, enhance global connectivity...

from: workable.com - More than 30 days ago

City of London, England, United Kingdom

This is an initial 6 month contract with high chance of extension. Must be willing to work on site twice per week. Agile environment

from: jobleads.co.uk - 9 days ago

London, England, United Kingdom

We are proud to be working with a highly impressive and innovative London Market Insurance business, who are rapidly growing, and they are seeking a Compliance Analyst to work alongside senior individuals...

from: jobleads.co.uk - 9 days ago

Allen & Overy LLP - London (Central), London (Greater)

Liaising with the existing BAU Managers, Senior Analysts and BAU team management in relation to the allocation of resources within the team to ensure the BAU’s processes in these areas run as smoothly... Competitive

from: professionalsinlaw.com - 3 days ago

London, England, United Kingdom

If the above applies and you have prior experiencewithin Lloyd's of London , then please contact me on the below details. #J-18808-Ljbffr

from: jobleads.co.uk - 11 days ago

Apollo Solutions - Greater London (Hybrid), United Kingdom, United Kingdom

If you have what it takes for this challenging and rewarding role, with excellent scope for career progression, apply now to set up a call to discuss this opportunity in detail. Understanding of organisational... £55000-£55000 per annum

from: CareersinAudit.com - 7 days ago