CRIME INTELLIGENCE ANALYST jobs in United Kingdom

Suspicious Activity Reports. Job Summary: As a Financial Crime Investigations Analyst within our Financial Crime Operations... to date with current financial crime intelligence/trends and support the call centre as part of the leadership team. Contribute to the...

and our environment. You will work alongside other Financial Investigators, Financial Intelligence Officers and a Senior Crime Analyst... through the Proceeds of Crime Act 2002. Uses appropriate powers under the POCA (including civil powers) to ensure positive...

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...

24740705 – Strategic Intelligence Analyst – Assistant Vice President Excited to grow your career..., and intelligence. The Strategic Intelligence Analyst position is responsible for coordinating, refining, and executing tactical...

your career within intelligence? We're on the hunt for an Intelligence Analyst to join our Counter Fraud Services team in... Haywards Heath, West Sussex or Salford Quays, Manchester. As an Intelligence Analyst, you'll be responsible for completing...

and Prevention Analyst post at Newbury. This exciting opportunity has arisen to provide analytical support to the Local Police Area... (LPA) to assist in the identification of areas of crime patterns and emerging trends, which will allow Operational Command...

Ref. 50998 Job Description Senior Crime & Intelligence Analyst Sainsbury's Contract Business/Contract.../Department: Mitie Security - Sainsbury's contract Job Title: Senior Crime & Intelligence Analyst - Sainsburys Contract...

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...

provides high quality public health data analysis, and intelligence that will inform partners to target resources. Location... that the salary can be dependent on skills and experience.*** The Office of the Police and Crime Commissioner The Police...

of serious and organised crime where it takes place. NEROCU comprises of specialist teams delivering across intelligence, operations... investigation teams, in the tackling of Serious and Organised Crime. You will index all incoming intelligence onto appropriate...