INVESTIGATIONS ANALYST jobs in UNITED KINGDOM, United Kingdom

Suspicious Activity Reports. Job Summary: As a Financial Crime Investigations Analyst within our Financial Crime Operations...Job Description: Promote investigations, manage escalations, scrutinize unusual financial activities and file...

JPMorgan Chase

Restructuring Special Investigations Advisory Analyst School Leaver (CPI/ACA) - Manchester Aug 2024 Restructuring... to all areas of this work in a structured manner. Our Special Investigations Restructuring Advisory team focus on contentious...

RSM International

Specialist within Financial Crime Operations Investigations (FCOI), you will be responsible for escalation intake... ownership transfers. Reporting to the Financial Crime Operations Investigations Divisional Lead, you will be responsible...

JPMorgan Chase

Job Title: Medical Records Analyst Location: Sharston, M22 4HH Salary: £32.50 per hour Job Type: Full time... Solicitors. Our highly skilled team obtain medical records, expert reports and arrange treatments, investigations and surgeries...

Bluetownonline

and wellbeing. About the role As an Intelligence Strategy Analyst, you will be monitoring, evaluating and reporting... our customers. Key Responsibilities: To provide analysis and investigations to all areas of The Very Group in relation to data...

The Very Group

Systems Manager, as the Business Analyst Team Leader you will lead a team providing business analysts expertise to a third.... Working hours: 09.00-17.00 (Hybrid working) Regional travel is required for this role Key Duties of a Business Analyst...

Culina Group

Management Level G The role of a Senior Payroll Test Analyst is to support the Test Manager(s) in the CPD Testing... purposes. As a senior (SME) analyst within the testing team, direct client contact may be required. Assisting clients as the...

Equiniti

We are thrilled to support our client in hiring for a brand-new position of a Risk Data Analyst. Our client are based.... Role Overview:- As a Risk Data Analyst, you will be responsible for a blend of data analytics, problem-solving, and data...

Wild Recruitment

Systems Manager, as the Business Analyst Team Leader you will lead a team providing business analysts expertise to a third.... Working hours: 09.00-17.00 (Hybrid working) Regional travel is required for this role. Key Duties of a Business Analyst...

Culina Group

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...

Milestone Technologies

! Job Description Reporting to the Business Systems Manager, as the Business Analyst Team Leader you will lead a team providing business analysts... Key Duties of a Business Analyst Team Leader: Planning and resource allocation of the BA team according to priorities set...

Culina Group

role As an Intelligence Strategy Analyst, you will be monitoring, evaluating and reporting on a business security policy... our customers. Key Responsibilities: To provide analysis and investigations to all areas of The Very Group in relation to data...

The Very Group

looking for an analyst with proven SOC experience. The analyst must be a highly motivated problem solver to act as a network forensic analyst... written reports Perform host-based cyber forensics investigations (including live memory and system image acquisition...

Northrop Grumman

! Job Description Reporting to the Business Systems Manager, as the Business Analyst Team Leader you will lead a team providing business analysts.... Key Duties of a Business Analyst Team Leader: Planning and resource allocation of the BA team according to priorities set...

Culina Group

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...

Scotiabank

: Serves as a Compliance Analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal... for ICRM. Assisting with investigations, reconciliation procedures and preparing routine correspondence. Assisting...

Citigroup

Range £44,292.00 -£50,937.00 +Standby Base Closing Date Nelson Depot 23:59 on 08/05/2024 What you'll be responsible for As Network Analyst... and undertaking of detailed hydraulic investigations Working closely with consultants and contractors undertaking flow balances...

Dŵr Cymru Welsh Water