Crime Threat Assessment Expert

Cyber Crime: Secure Software ApplicationsEstimated Salary: $90,000 - $110,000 per year.We're seeking an experienced Information Security Expert to join our team at Cyber Crime. As a key member of our security team, you will play a critical role in safeguarding our software applications from potential threats and breaches. Your primary focus will be on...

Role OverviewThe National Crime Agency is seeking a highly skilled Cyber Defence Specialist to join our integrated protective security command. As a key member of the team, you will play a vital role in protecting the Agency from cyber threats and ensuring the continuity of our operations.Key ResponsibilitiesMonitor and respond to cyber incidents, working...

About Avara:Avara is a group of software development companies that build open-source, blockchain-based software for the Web3 world. With a mission to reinvent our modern paradigms in the realm of finance, social media networking, and beyond, we are focused on building revolutionary products and protocols that will reinvent the ways we communicate, our...

As a Threat Analytics Data Analyst at Deutsche Bank, you will play a critical role in mitigating identified gaps in our Transaction Monitoring systems. You will work closely with stakeholders to capture and articulate business requirements, leveraging your expertise in Financial Crime Compliance and Risk Assessment. Your programming skills in SQL, Python,...

The National Crime Agency (NCA) is a leading organisation in the fight against serious and organised crime. We are currently seeking a highly skilled Cyber Security Operations Lead Analyst to join our Integrated Protective Security Command.The successful candidate will play a critical role in shaping the future of our Security Operations Centre, working...

ASOS Cyber Crime OverviewWe're a global online retailer, and our mission is to empower customers with confidence. Our people are free to be themselves, channeling creativity into a platform used by millions.We're proud members of Inclusive Companies, Disability Confident Committed, and have signed the Business in the Community Race at Work Charter. We've...

Job Title: Senior Consultant, Financial Crime ExpertAbout Baringa:We are a leading consulting firm committed to reducing financial crime and its negative consequences. Our team of experts helps clients understand and mitigate financial crime risks, ensuring compliance with regulatory requirements. We strive to create a positive, people-first work environment...

Cyber Crime OverviewMaintaining a robust and secure digital environment is our top priority at Cyber Crime. We're committed to providing cutting-edge solutions that safeguard our users' data and maintain the highest standards of cybersecurity.Our team of experts works tirelessly to develop and implement innovative security measures, staying ahead of emerging...

Financial Crime Risk Management OverviewOctopus Energy is seeking a highly skilled and experienced Senior Manager in Financial Crime to join our team and play a pivotal role in safeguarding our business against financial crime risks.As the Financial Crime Senior Manager, you will be the first dedicated first line hire in this crucial area, responsible for...

Forter is looking for a Threat Detection Expert to join our team. In this role, you will be responsible for developing and implementing threat detection strategies to protect against advanced threats in real-time.About the RoleYou will work closely with our cross-functional teams to build defenses, respond to incidents, and design strategies for robust...

Job Title: Security ArchitectWe are seeking a highly skilled Security Architect to join our team at Cyber Crime. The successful candidate will be responsible for designing and implementing secure system architectures to meet the needs of our clients.Key Responsibilities:Developing and implementing security architectures to protect against cyber...

Protecting Our Digital Future: Cybersecurity Specialist RoleAt Cyber Crime, we're on a mission to safeguard our digital presence and protect our customers' sensitive data. We're seeking a highly skilled Cybersecurity Specialist to join our team and help us achieve this goal. This is an exciting opportunity to work with a talented group of professionals who...

We are seeking a highly skilled Policy Officer to join our Directorate of Strategy and MPS Oversight. As a Policy Officer, you will develop and implement policies that address crime types and policing functions, providing expert advice and briefings to senior officials and political principals.About MOPACMOPAC undertakes a broad range of statutory duties and...

About This OpportunityEconomic crime poses a significant threat to the safety and security of our customers and communities. As a key member of our Economic Crime Prevention team, you will play a critical role in identifying and preventing economic crime across our business banking, commercial, and corporate businesses.Our team has a critical responsibility...

We are seeking a highly skilled Financial Crime Risk Manager to join our team at Starling Bank Limited. As a key member of our Financial Crime Escalations & Disclosure Team, you will play a critical role in protecting our bank and its customers from financial crime threats.Key ResponsibilitiesReview and improve internal procedures to identify and respond to...

Senior Consultant, Financial CrimeWe are seeking a Senior Consultant to join our Financial Crime Consulting team within the UK Financial Services Consulting business. Our clients are seeking innovative technical and operational solutions to deal with evolving financial crime regulatory landscape, changing customer expectations, and financial crime threats...

Senior Internal Auditor - Technology & DataWe are Cyber Crime, a team dedicated to protecting our organization from internal threats. Our mission is to become the leading experts in cybersecurity, ensuring the integrity of our systems and data.We strive to create a work environment where everyone feels valued, respected, and empowered to make a difference....

Financial Crime ExpertiseAbout the RoleCrédit Agricole CIB is seeking a skilled Financial Crime Expert to join its FS Advisory and Governance team in London. The successful candidate will play a vital role in helping the bank comply with internal policies, regulatory requirements, and reduce financial crime within the financial sector.Key...

Financial Crime SpecialistCapital on Tap is seeking a skilled Financial Crime Specialist to join our team. As a key member of our Financial Crime team, you will play a critical role in ensuring the company meets its regulatory obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).Key Responsibilities:Support the...

Job OverviewThe United Trust Bank is seeking a skilled Financial Crime Compliance Expert to join its team. This hybrid role combines 3 days in the office and 2 days working from home, providing an ideal balance for those seeking flexibility.In this position, you will represent the Financial Crime team in projects and assist the Compliance Director. Key...