FINANCIAL INTELLIGENCE OFFICER jobs in United Kingdom

1 Role: Intelligence Desk Officer Department: Specialist Operations (SPC) Scale: SC4/5 Salary... available. Humberside Police are recruiting for two Intelligence Desk Officers to join our Specialist Operations Unit. In this role...

About The Role Role: Financial Investigation Support Officer REF 77247 Contract Length: 264 days Location: Croydon... for a Financial Investigation Support Officer for an excellent opportunity within the public sector. RESPONSIBILITIES OF THE...

Job description This contract with our central government client is for a Financial Investigation Support Officer... investigative capabilities and capacities to enable us to exploit financial data and intelligence to support the evidence base...

Submit Suspicious Activity Reports as necessary to the Intelligence Manager and Money Laundering Reporting Officer Analysis... your career within intelligence? We're on the hunt for an Intelligence Analyst to join our Counter Fraud Services team in...

Job Description: Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title... Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function...

Our award-winning Insurance & Financial Services (I&FS) practice has grown significantly in recent years... will be in building out our Risk proposition – primarily within the qualitative and non-financial areas of risk management...

and Caribbean. We invest to achieve impact and a financial return which is then reinvested for more impact. Over the past five... qualification (Governance Officer, level 4) and opportunity to develop a range of skills while spending 20-months in our General...

Executive Group, and in particular the Associate Dean of Research, the Research Strategy and Development Officer will provide... activities, including provision of data insights and intelligence from university systems; and (4) organise high-level visits...

Chief Technology Officer Reports to: CEO Location: Hybrid - Newmarket - ideally 3-days on-site, 1-day WFH Hours... or overwhelming. It should do what it says - quickly, safely and efficiently. Job snapshot: As our Chief Technology Officer...

Who we are looking for We are looking for an Auditor, Officer to join our Corporate Audit Division. In this role... financial services industry from day one is a challenge you are up for. What you will be responsible for As an Auditor...

. We have an exciting opportunity for the role of Social Care Business Support and Finance Officer in Social Care Business Support... will be required to supervise staff across the Money Management Service, inclusive of Administrators and a Financial Co-ordinator. Ensuring staff...

Nuclear Security Officer Current salary is £13.33 - £13.94 per hour rising to £14.39 - £15.00 per hour in..., pass checking and intelligence gathering. Control of contraband items, safe custody of prohibited articles. Internal...

1 Applications are invited for the post of Estates Support Officer within Estates, based at Hutton Headquarters... with agreed technical and financial parameters and ensure appropriate records are updated and stored which will include following...

for an experienced HR Officer to join their team. This is a superb opportunity to join a thriving business offering excellent long term... Administrator and Credit Controller level through to Financial Controller and Director positions. With offices in Sheffield...

Job Description 179102019 - Business Centre Support Officer Warwickshire County Council Are you looking for a new... opportunity to develop a career in Local Government? We have an opening for a Business Centre Support Officer to join our client...

Officer, you will provide advice and support, and undertake research and intelligence gathering to help inform and shape... Combined Authorities. As part of that team, we are seeking a Finance Project Officer - Green Finance & Net-Zero to sit...

for each Financial Year, Providing advice to UK companies in their export journey to Mexico with market intelligence, regulatory... trade and investment, and championing free trade by: Bringing together policy, promotion and financial expertise to break...