INVESTIGATIONS ANALYST jobs in United Kingdom #3

etc. Our Analysts provide 1st line support to our customers. The Analyst will identify, investigate, close-out and or provide solutions... on-site engineers, providing AVA, SIR services, assist with investigations, closed loop data as well as and playing a pivotal...

Senior Credit Risk Analyst- Nottingham (Hybrid 2 days a week)- £50K- £60K My Client is on the search for a Senior... Credit Risk Analyst to be responsible for driving insight on credit risk strategies using varying data approaches; regularly...

Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in..., private medical, encouraged professional development) In your first few weeks in this Financial Crime Analyst role, you can...

Job description Incident Response Senior Analyst Join a digital first bank that’s powered by people... capabilities and process automation. Cyber Intelligence and Threat Analysis (CITA) - Through comprehensive investigations and deep...

and Renewal Programme is carrying out the tens of thousands of hours of complex building surveys and investigations... Analyst to join our Finance Team on an initial fixed term basis for 12 months. You will support with month end financial...

Business Analyst to be based at a Head Office in Plymouth. About the Role: Using SQL, excel and Power BI to analyse data... audiences within the company. Conducting investigations into identified areas of concern. Adhoc analysis and data gathering...

FE_Energy-E262 Mechanical Analyst - Full Time - Leeds, United Kingdom Sulzer Pumps UK is a Top Employer based in... for rotor dynamic design calculations and structural FEA (Finite Element Analysis) investigations Pressure boundary FEA (Finite...

As a Financial Crime Analyst, you'll support the Financial Crime Manager in preventing and detecting financial crimes... like money laundering and fraud. Your duties include policy development, assisting investigations, and collaborating...

Job Description Job Title: QC Analyst Job Type: Fixed Term Contract, until February 2026 Hours: 35 per week Monday - Friday Job Location... further in to their career. Main Purpose of Role The QC Analyst will play a pivotal role in ensuring that our products...

Senior QC Analyst – Analytical Location: Edinburgh BioQuarter, Little France Who are we? We are RoslinCT, a world... are subjected to appropriate levels of analytical sampling and review. Lead investigations on incidents of product contaminations...

We are currently seeking an interim Quality Control Analyst (Scientific), to work with our global FMCG client... is competitive, paying between £36,577 per annum. MAIN JOB PURPOSE: The quality analyst is responsible for routine quality...

Crime Analyst to join the Business on a 12 month FTC basis initially. THE RESPONSIBILITIES: Carry out AML/KYC analysis...); Carry out ad-hoc investigations and review customer accounts for AML/KYC purposes; Liaise with external providers regarding...

About this role Senior SOC Analyst (Permanent) Remote £55,000 - £65,000 Senior SOC Analyst Location – Hybrid... (London 1 x per week) Salary – £55,000 – £60,000 My client is looking for an Senior SOC Analyst to build and work in...

BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst... inquiries and perform investigations. Assist in the investigation and reporting of Suspicious Transaction Reports...

BettingJobs is currently seeking a Compliance Analyst to join an iGaming company based in Cardiff. The Compliance... Analyst would be responsible for reviewing customer due diligence and ensuring compliance to regulations and guidelines. The...

Role: IRB Senior Quantitative Analyst Location: London (Hybrid) This role is being offered on a permanent, full...: Analysis & Investigation: Undertake and guide junior data scientists in various complex data analyses, investigations...

Analyst you will: Act as the first line of contact for all security incidents, event, concerns and requests Contribute.... What you will bring… To be considered as a Security Operations Analyst, ideally you will need experience in the following areas...