INVESTIGATIONS ANALYST jobs in United Kingdom #8

Senior Crypto Threat Analyst - Terrorism and Sanctions Department: Research & Investigations Employment Type: Full...: As a Senior Crypto Threat Analyst at Elliptic, your in-depth research on cryptoasset-related sanctions and terrorist activity...

Senior Cyber Security Analyst (Splunk) Cambridge / Hybrid (3 days a week onsite) 6 months initially £650 - £850... coordinate, routine security event monitoring and investigations using available tools Use, configure and develop the...

Assist with high volume and confidential data transfers or investigations Work with and support the ITSMT Specialist Build...

, inventory of supplies, order supplies etc. Write deviations/CAPA/Change controls related to QC and assist with investigations...

are experienced in the interpretation and reporting of a wide range of evidence types in support of criminal investigations... investigations in the Quality Management System and where required carry out corrective and preventative actions. · Collaborating...

interpretation and reporting of a wide range of evidence types in support of criminal investigations. We are passionate... and failures within the QC system. · To record investigations in the Quality Management System and where required carry out...

has a strong interest in financial crime investigations and possesses an entrepreneurial spirit. Ideal candidates are those who..., you will oversee all AML and CTF investigations, applying your innovative thinking to develop new strategies for solving complex issues...

investigations, analyzing logs, network traffic, and other data sources to identify root causes, assess impact, and gather evidence...

Exposed Persons (PEPs), sanctions and adverse media screening and alert elimination, escalating to FC Investigations Team...

internal rating scorecard as part of periodic deep dive reviews, investigations and general oversight work Contribute to the...

optimise rulesets. To work Cross-functionally across the JD Group for collaboration on fraud risks and investigations...

optimise rulesets. To work Cross-functionally across the JD Group for collaboration on fraud risks and investigations...

with investigations into privacy incidents, breaches and complaints Assist with the management of data subject rights and requests...

and investigations as required. Implement agreed controls, practices, procedures in accordance with service level agreements. Help...

investigations to determine the extent and scope of compromise. Systems Administration: an understanding of system internals...

investigations to determine the extent and scope of compromise. Systems Administration: an understanding of system internals...

Forensic Analysis: a background using a variety of forensic analysis tools in incident response investigations to determine the...