Major Crime Analyst

Pertemps City Network - London, Greater London the use of a variety of systems/software; including but not limited to i2 analyst notebook, Map Info, Business Objects, Microsoft Office.
1 week, 2 days ago in Jobsite - Also found in 4 other websites

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Financial Crime Asst Analyst

Tate - Reigate, Surrey

Data Crime Assistant Analyst, our client based in Reigate are looking for someone with a great eye for detail who enjoys analysing crime data, and enjoys...
3 days, 16 hours ago in Total Jobs - Also found in Sun Jobs

Intelligence Analyst (Group Financial Crime)

Thirty Three (BR)(LV) - Croydon, Greater London

...Role You' ll be joining our Group Financial Crime Department and more specifically the Intelligence and Data Services Team, as an Intelligence Analyst.
4 days, 7 hours ago in Jobsite

Crime Bureau Investigator

Essex Police - Chelmsford, Essex

Where necessary, you’ll begin preliminary office or telephone investigations about reported crime. You’ll be a main contact for people at potentially...
4 days, 16 hours ago in Total Jobs

Financial Crime Analyst


A leading insurance business based in Surrey are looking to recruit a Financial Crime Analyst on a permanent basis Main Duties Ensure that external...
3 weeks ago in Best Accountancy Jobs

KYC Analyst

London, Greater London

KYC Analyst. LONDON-250 PER DAY This is an excellent opportunity to join a retail bank in London as a KYC Analyst. The role holder will be required to: To...
1 week ago in CW Jobs - Also found in 5 other websites

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Data Analyst

The Co-operative Bank - Manchester, Greater Manchester

We’re looking for a skilled and experienced Data Analyst to join us for six months and provide detailed and expert analysis to support our Open Arrears...
1 week, 3 days ago in Total Jobs

Crime Analyst

Aatom Recruitment - Redbridge, Greater London

AAtom Recruiment are currently looking for a Crime Analyst to work on behalf of a local authority on a 3 monthly rolling contract. Must have recent CRB due to...
3 weeks, 3 days ago in CV-Library

Business Analyst, Transaction Monitoring

London, Greater London

Previous experience desired: Business analyst experience. AML/ Financial crime knowledge/ previous project exposure. Allegis Group Limited and Aston Carter...
2 days, 19 hours ago in CW Jobs - Also found in 3 other websites

Compliance Analyst

High Finance Group - London, Greater London

Professional qualification in compliance and/or financial crime is desirable e. Compliance Diploma. Insurance experience is essential and Lloyd' s or...
5 days, 7 hours ago in Jobsite - Also found in City Jobs

Regulatory Reporting Change Analyst

Anonymous Recruiter - London, Greater London

...designed to detect and facilitate the investigation of suspected market abuse while maintaining confidence in financial markets and reducing financial crime.
2 weeks, 2 days ago in Total Jobs - Also found in Sun Jobs

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Business Analyst, Data Security

Recruitment Consort - London, Greater London

Business Analyst. Data Security Our client is a leading name in the banking sector. We are pulling together a team of subject matter experts to support them on...
5 days, 7 hours ago in Jobsite - Also found in 3 other websites

Major Crime Analyst

PMP Solutions - Camden, Greater London

Job Title: Major Crime Analyst Salary: £24,951 + London Allowance £2,470 + 10% On Call Allowance Location: Camden Duration: Permanent Our client a leading...
1 week, 3 days ago in CV-Library - Also found in 3 other websites

SQL Support Analyst - SSIS, SSRS - Cheshire

Hays - Knutsford, Cheshire

SQL Support Analyst. SSRS, SSIS, SQL required for fast-paced, cutting edge Financial Crime team. Our cutting edge financial services blue chip leader are...
2 weeks, 1 day ago in Total Jobs - Also found in 5 other websites

Physical Security crime analyst and researcher

Palmer McCarthy Solutions - Coventry, Warwickshire

Job title: Physical Security crime analyst and researcher Retail Business Banking; Global Real Estate Solutions; Physical Security Overall Job Purpose...
5 days, 7 hours ago in CV-Library

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