CRIME AND INTELLIGENCE ANALYST jobs in ENGLAND, United Kingdom

Job Overview An opportunity has arisen within the M&S Crime and Intelligence team for a Junior fraud analyst... particular Excel, and use of crime intelligence databases. Experience in data analysis and report writing. An understanding...

and delivery capability in support for client engagements. Meaningful work you’ll be part of As a Financial Crime Unit Analyst.... Responsibilities include but are not limited to: Gather market intelligence/data to understand the nature of business, ownership...

Job Description: Job Title Financial Crime Operations (FCO) Quality Control (QC) Analyst Location Birmingham... Corporate Title Associate Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC...

At ComplyAdvantage, we're dedicated to empowering organisations in the fight against financial crime. As the leading... provider of AI-driven financial crime risk data and detection technology, we specialise in neutralising the risks associated...

We have an exciting opportunity to join our fast-paced Community Safety and Resilience Service as an Intelligence Analyst... in the borough of Rochdale. As an Intelligence Analyst, you must have excellent problem-solving and analytical skills...

An exciting opportunity has arisen for the position of Senior Intelligence Analyst within Cheshire Constabulary's Force... intelligence analysis training and have achieved nationally recognised analyst competencies. Experience of prioritising...

REF 52302 Senior Intelligence Analyst - Deutsche Bank, 21 Moorfields, London Salary: £38,000-£42,000 depends... intelligence reports and briefings, covering threats to physical security such as terrorism, crime, and activism. This will include...

a revolutionary platform used by large enterprise clients all over the world. They work to prevent Financial Crime, Manage counter... of Intelligence Analysts to help the company reach its ambitious growth targets for 2024. ⭐️ You will receive full training, a clear...

We are welcoming applications for the role of Intelligence Researcher with Devon & Cornwall Police based at the... by conducting research, evaluation and development of data using a diverse number of sources of information to identify intelligence...

Job Title: Senior Data Analyst Salary: The starting salary is £58,310, which includes allowances totalling.... Job Purpose As a Senior Data Analyst, you will manage and mentor a team of Data Analysts and be a key member of an agile multi...

as an intelligence analyst or investigator in a similar role within law enforcement or crypto/banking/compliance Excellent writing...Senior Crypto Threat Analyst - Terrorism and Sanctions Department: Research & Investigations Employment Type: Full...

, disputes, digital forensics, corporate intelligence, financial crime and competition services and monitoring. Work as part...

for optimising and improving our analytical capabilities Requirements Experience or training as a data analyst, intelligence... check out our to see if you would like to help us prevent crime and protect the world's biggest online businesses. The...