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Salary: 15.77 - 18.92 Per Hour
A fantastic 6 Month Fixed Term opportunity has arisen to work as an Intelligence Analyst... for a superior Police Force based in London. Working in their Economic Crime Department on the Fraud Intelligence... of information. · NIM accredited analyst training would be essential. If you are immediately available/short... notice period and have previous working experience as an Intelligence Analyst – send your CV today! Pay
Contract: Temporary / Contract
My client is looking for a Manager of Fraud Prevention and crime control who will be reporting... of the bank on Managing Financial Crime. Applicants should have experience within the banking sector. If you... Controller London * * Global Financial Reporting Manager London * * Credit Analyst Midlands * * Accounting
Requirements: HBO opleiding
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Liverpool, Merseyside
Company: Pavillion Law ManchesterSalary: Negotiable
be a Police Officer or Scenes of Crime Officer. If you have experience of investigating fraudulent Insurance... is currently looking to recruit an experienced individual to work as an Intelligence Analyst... (National Intelligence Analyst Training) standard with a good knowledge of the intelligence cycle
Contract: permanent
- (Also found in 2 other websites)
United Kingdom,City of London England - London - City
Company: Full Circle RecruitmentSalary: £35000 - £60000 per annum + Bonus, pension, 25 days+, healthcare
and are looking to bring in a number of Data Analyst/Consultants to bolster their delivery of data management, analysis and investigation work. There are opportunities to get involved in a variety of projects, from forensic investigations... into fraud and other crime, to data analysis for CRM, loyalty and other marketing programmes, business process and change analysis and modeling to data quality and business intelligence solution advisory and delivery. You will need
Contract: Permanent
(particularly those raising regulatory issues). Criminal investigations/proceedings involving financial/corporate crime and corruption issues. Working closely with our public/administrative law practice. There is a strong international... qualifications are acceptable Previous Page Email this job Apply Vacancy * Job Search * Global Job Search * Help Featured Clients * * Head of Finance Governance and Controls London * * Financial Analyst Midlands * * Head of Research en
Requirements: MBO opleiding
London City of London Square Mile London
Company: Full Circle RecruitmentSalary: 35000 - 60000 Per Year
and are looking to bring in a number of Data Analyst/Consultants to bolster their delivery of data management, analysis and investigation work. There are opportunities to get involved in a variety of projects, from forensic investigations... into fraud and other crime, to data analysis for CRM, loyalty and other marketing programmes, business process and change analysis and modeling to data quality and business intelligence solution advisory and delivery. You will need
Experience: Experienced (Non-Manager)
Contract: Employee
FINANCIAL CRIME ANALYST Superlative AML opportunity has arisen at this international Financial Services operation. An advisory role to various Regional Heads, a confident knowledge and understanding of Financial Crime Risk
Contract: Permanent TBD
Jobs similar to "crime analyst": financial crime analyst
North Yorkshire
Company: Professional Recruitment PartnerSalary: ??12,000 per year
to recruit a Financial Crime Analyst. The main objective of the role is to deal with all internal suspicion... Laundering Reporting Officer) and SOCA (Serious Organised Crime Agency). The successful applicant
Contract: Permanent
Jobs similar to "crime analyst": serious organised crime agency soca
Position: Financial Crime Assurance Analyst - Glasgow Salary: excellent + benefits + bonus Ref... : JR210117 An exceptional Financial Crime Assurance Analyst is required by a leading financial services firm... in the world. As an Assurance Analyst within their Financial Crime unit you will be interpreting... qualification such as Diploma in Financial Crime desirable. Joslin Rowe - Winner of 4 UK Recruiter Awards
Experience: financial crime AML laundering
Contract: Permanent
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London
Company: PSD GroupSalary: Negotiable (subject to experience)
My client are one of the largest global wealth management organisations and due to a continued restructure within their Financial Crime division, they are in search of a Quality Assurance Manager. You will be tasked
Contract: Permanent