CRIME 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...

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...

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...

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...

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...

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...

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...

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...

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...

e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the... as a solution architect, or maybe you are an experienced business/ software analyst, product owner, software engineer...