CRIME INTELLIGENCE MANAGER jobs in United Kingdom

Do you want to be part of an integral, growing team? We are recruiting a Financial Crime Compliance Manager... Financial Crime Compliance Manager: Assist in ensuring a robust Quality Control framework is in place for the management...

Financial Crime Manager – Salary up to £50,000 This is a great job for someone with Financial Crime advisory..., challenge to, and 2nd line oversight of, the Aviva Insurance Limited (AIL) business to help manage the risk of financial crime...

Connect to your Industry Combating Financial Crime - it's just another day at the office for our Anti-Financial Crime..., monitor and respond against the threats of financial crime. We also help our clients harness technology to pro-actively...

Connect to your Industry Reducing financial crime is a key priority for the Government and Public Sector (GPS... within in the regulated sector. Organised crime groups, money launderers, terrorists and fraudsters are increasingly using...

Connect to your Industry Reducing financial crime is a key priority for the Government and Public Sector (GPS... within in the regulated sector. Organised crime groups, money launderers, terrorists and fraudsters are increasingly using...

. This role will sit within the 3i’s (Integrated Intelligence and Investigation) team of ECP (Economic Crime Prevention... Crime Agency) is necessary, complete customer relationship reviews, and to deliver high-quality intelligence and data led...

information is available at It starts here. Have a global impact on the world of payments. Join us as a Financial Crime.... Utilize your expertise to integrate intelligence into risk systems, optimize efficiency, while staying ahead of financial...

purpose of collating intelligence and compiling crime statistics. To oversee implementation of new CCTV deployments for the... purpose of gathering intelligence for crime hotspots To oversee and manage the CCTV control room as necessary. To jointly...

Broadgate have partnered with a Retail Bank who are looking for a Financial Intelligence QA Manager. The position... with Financial Intelligence Managers and Team Leaders to enhance processes and elevate customer experience. Work alongside the...

range of computer and manual data sources relating to crime, incidents, intelligence, investigation and other law enforcement matters...Role: Intelligence Analyst - Command Support Department: Specialist (SPC) Scale: SC6/SO1 Salary...

The South East Cyber Command sets out to tackle both cyber-dependent crime and the most complex and serious cyber...-enabled crime. This role will support investigations in both the Regional Cyber Pursue and Regional Dark Web team. It...

ideal candidate will have experience of working in an OSINT, crime or security intelligence-related environment... of everything we do. Job Description Job objectives and responsibilities This is an exciting opportunity to join Mitie Intelligence Services (MIS) as part of the...

, referring to the Intelligence Manager as necessary Undertake desktop research on suspect claims and policies and produce... specific to intelligence and related fraud/financial crime legislation Ensure compliance with company financial crime...

Intelligence and mathematical expertise to inform the discussion between Model Development and Model Risk Management in the model... and demonstrable experience in machine learning and artificial intelligence modelling techniques. Substantial and proven experience...

Cyber Security Operations - Assistant Manager KPMG Cyber KPMG has been acknowledged by Forrester as a leader in the... priorities, and build out the specialist capabilities they need to counter financial crime and other threats. We believe...

as a Quality Assurance Manager. In this pivotal role you will work closely with the Financial Crime SME to ensure a robust...Are you a KYC professional looking for the next step in your Financial Crime career? Do you have experience...

. Senior Manager: Field Development UK Job Summary The Senior Manager, Field Development sits within the EMEA Segment... Communications (public and analyst relations) Technologies Supporting the Role Business intelligence tools (SFDC, Tableau...