INVESTIGATIONS ANALYST jobs in LONDON, United Kingdom

Are you an experienced Security Operations Centre / SOC Analyst with a strong knowledge of SIEM..., government, defence, law enforcement and pharmaceutical companies. As a Senior SOC Analyst you'll play an integral role in...

Agreements). Expected to work with internal and external technology partners as well to conduct investigations, resolve... with up-to-date status and documentation of investigation and remediation details. Front-end support analyst supporting...

partners as well to conduct investigations, resolve issues, and perform/validate scheduled maintenance activities. Co... details. Front-end support analyst supporting our Capital Markets - Global FX Cash, eFX, and FX Options business application...

Agreements). Expected to work with internal and external technology partners as well to conduct investigations, resolve... with up-to-date status and documentation of investigation and remediation details. Front-end support analyst supporting...

partners as well to conduct investigations, resolve issues, and perform/validate scheduled maintenance activities. Co... details. Front-end support analyst supporting our Capital Markets – Global FX Cash, eFX, and FX Options business application...

Data Analyst, you will be at the forefront of analyzing both quantitative and qualitative data, generating insightful... and leadership, and establish action items to mitigate future risks - Support root cause analysis (RCA) investigations as necessary...

Description: The Fraud Analyst is responsible for: ● Daily monitoring and investigation of suspicious transactions.... ● Monitor and manage the Card Scheme programs including timely review of breaches, investigations, submission of appeals...

business analyst will need to work closely with various teams and stakeholders with a commercial focus on the analytical... or take corrective action on negative results. Conduct investigations and explanations of any material variances throughout monthly...

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...

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...

Business Process Analyst - Data Protection Remote with travel to London office two days per month 6 month contract... £250 per day Outside IR35 We are recruiting for a Business Analyst to join a major rail organisation based in East London...

A world-leading hedge fund seeks a dynamic Compliance Analyst to join their rapidly growing team. Key... examinations, internal investigations, regulatory inquiries, and internal and external audits and inspections Experience...

Microbiology Laboratory Analyst - 12 month Fixed term - Biopharma - London Our client is a leading global... Laboratory Analyst on a 12 month fixed-term contract based at their site in North London. Candidates will be expected...

and investigations of suspicious activity and preparing information for SAR submission Handling external information requests (Law... & Experiences will make you successful? 3-5 years' experience in a similar Compliance analyst role, preferably in the Fintech...

Milestone Technologies is hiring for a Security Analyst/Incident Coordinator to serve our growing business at a Fortune... Minimum 1+ years of experience working with SIEM, including running investigations (correlating events on different aspects...

Trade Surveillance Analyst Shift Pattern: Standard 40 Hour Week (United Kingdom) Scheduled Weekly Hours: 40... through the annual Member Audit Programme and formal investigations which may lead to disciplinary action.Other wider team...