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...
1 week, 6 days ago in Total Jobs

Systems Analyst - Financial crime

Robert Walters - Milton Keynes, Buckinghamshire  +3 locations

Systems Analyst. Financial crime. Milton Keynes. 28k. 36k pa My client is seeking a Financial Crime Systems analyst to join their expanidng team who are...
6 days, 11 hours ago in Jobsite

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...
2 weeks, 6 days ago in CV-Library - Also found in 3 other websites

Major Crime Analyst

Jobs@Pertemps - London City - London, Greater London

...in the use of a variety of systems/software; including but not limited to i2 analyst notebook, Map Info, Business Objects, Microsoft Office.
2 weeks, 4 days ago in Total Jobs - Also found in 4 other websites

Similar jobs: crime intelligence analyst

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...
2 weeks, 1 day ago in CV-Library

Similar jobs: security investigations

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.
2 weeks ago in Jobsite

Physical Security crime analyst police/banking

Palmer McCarthy Solutions - Coventry, Warwickshire

Essential • Collection and analysis of complex, crime-related data. Experience of working closely with law enforcement and familiarity with criminal...
2 weeks, 1 day ago in CV-Library

Business Analyst - Financial Crime

East, Corby, Northamptonshire

Financial Crime experience (CTF, AML, KYC, CDD etc). Customer recruitment/maintenance systems experience (e. TSYS, TrasnactSM, etc) or strong technical...
3 weeks, 6 days ago in Jobs.co.uk

NetReveal Analyst

London, Greater London

NetReveal Analyst Profile of the NetReveal Analyst I am currently seeking a NetReveal Analyst. My client delivers solutions which help to protect and enhance...
4 days, 22 hours ago in CW Jobs

Compliance Monitoring Analyst

Alexander Lloyd - Compliance & Financial Services - Chichester West, Chichester, West Sussex

The Person As a Compliance Monitoring Analyst you will be expected to be of graduate calibre or of an equivalent professional standing (e. fcsi / mcsi). You...
5 days, 21 hours ago in Total Jobs - Also found in 5 other websites

Junior Product Analyst

London, Greater London

A Junior Product Analyst is required to join a market leading company; currently one of the worlds leading sources of intelligent information for businesses...
6 days, 6 hours ago in CW Jobs - Also found in 7 other websites

Software Developer / Analyst Programmer

The SLR GRP - Nottingham, Nottinghamshire

Software Developer / Analyst Programmer I am looking for a Software developer to work for a company in central Nottingham. This is an excellent opportunity for...
3 weeks ago in Jobsite - Also found in reed.co.uk

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.
3 weeks, 5 days ago in Total Jobs - Also found in Sun Jobs

Similar jobs: fsa transaction reporting

Junior Compliance Analyst (KYC)

GCS Recruitment Specialists - Swindon, Wiltshire

My financial services client in Swindon is looking for a Junior Compliance Analyst to join their current team. The candidate must have good knowledge and...
5 days, 11 hours ago in Jobsite - Also found in 10 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...
3 weeks, 4 days ago in Total Jobs - Also found in 4 other websites

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