INTELLIGENCE AND INVESTIGATION ANALYST jobs in UNITED KINGDOM, 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 wellbeing. About the role As an Intelligence Strategy Analyst, you will be monitoring, evaluating and reporting... on a business security policy and technical protection strategy, providing intelligence on employees working in or on behalf of the...

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...

role As an Intelligence Strategy Analyst, you will be monitoring, evaluating and reporting on a business security policy... and technical protection strategy, providing intelligence on employees working in or on behalf of the business, and internal...

Job Overview An opportunity has arisen within the M&S Crime and Intelligence team for a Junior fraud analyst... trends with a particular focus on fraud related offences. Identify and develop intelligence to support the effective...

Intelligence Analyst - Secondment Role Purpose: Support and assist the department with gathering intel from various... of insurance and insurance fraud A strong understanding of intelligence models and investigation techniques Comprehensive...

solutions to mitigate risks and threats related to competition manipulation. The Intelligence Analyst, Anti-Match-Fixing..., will be responsible for contributing to all aspects of Sportradar’s AMF intelligence and investigation activity. The role demands...

Job Title: Intelligence Analyst Location: Tunbridge Wells (hybrid working) We are looking for self-motivated... individuals to join an established and growing team as an Intelligence Analyst. Working directly with the Counter Fraud...

Senior Threat Intelligence Analyst About Us: We are the tech company with people at heart. At Advania, we believe... in delivering transformational IT services. Position Overview: As a Senior Cyber Threat Intelligence Analyst...

Senior Threat Intelligence Analyst About Us: We are the tech company with people at heart. At Advania, we believe... in delivering transformational IT services. Position Overview: As a Senior Cyber Threat Intelligence Analyst...

intelligence products to report hunt, investigation, and advesary tradecraft findings - Respond to escalated events and actions... Operations Intelligence & Discovery (IOID) Team, the candidate will leverage experience in social media advertising methods...

: Experience with and an understanding of the intelligence analysis investigation cycle. Good understanding of cyber-attack... that impact billions of lives around the world. The Microsoft Threat Intelligence Center (MSTIC) is a cyber threat actor focused...

Intelligence Researcher / Analyst to help fight against counterfeit goods and illicit trade. The Job: Compile and maintain... with Security Professionals worldwide to improve/increase intelligence and investigation performance. Interpret data, analyse...

Intelligence and Investigation Team) where you will be acting as a subject matter expert for all On-Going Know Your Customer (OKYC... Job Description Summary A full time role based in Birmingham Job Description JOB TITLE: Customer Engagement Analyst SALARY...

Job Description: Principal Security Operations Analyst Do you thrive in a fast-paced environment... motivated and experienced Principal Security Operations Analyst to join our growing security team. In this role...

Description: The Fraud Analyst is responsible for: ● Daily monitoring and investigation of suspicious transactions...-time or near real-time or via company‘s proprietary Business Intelligence tool to identify fraud and chargeback risks...

Job description Incident Response Senior Analyst Join a digital first bank that’s powered by people... investigation and response to cyber-incidents. Information Protection & Response (IPR) – Management and response to information...