ECONOMIC CRIME ANALYST jobs in United Kingdom

Company: MMC Corporate Description: Compliance Advisory Analyst - London What can you expect? The MMC... compliance policies, procedures, systems, controls and governance. We are recruiting for a Compliance Advisory Analyst to work...

FIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial... growth and economic progress. Team/Role Overview The Anti Money Laundering function (AML) proactively identifies...

We are currently recruiting for a Hotspot Data Analyst to work for Lincolnshire Police at their headquarters in... Hotspot Analyst will always demonstrate the force values and work towards supporting delivery of the hotspot action plan...

areas, including employment, education, crime and justice. We employ robust methods and offer multi-disciplinary... perspectives. We are looking for a Research Analyst or Senior Research Analyst to tackle critical issues in employment...

perspectives. We are looking for a Research Analyst or Senior Research Analyst to tackle critical issues in crime and justice... areas, including crime and justice, education and employment. We employ robust methods and offer multi-disciplinary...

accounting techniques. Experience in the application of the statutory framework in the discussion of fraud and economic crime... communicating fraud and economic crime risk. Experience of undertaking investigations and/or proactive post-fraud lessons learned...

vigilance to unusual or inappropriate (i.e. unusual, un-economic fraudulent) trading practices or operations Supplementary... requirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy. Maintain appropriate...