Crime Data Analyst

We are looking for a talented Data Analyst for Financial Crime Surveillance to join our team in London. As a key member of the Surveillance Governance and Controls (G&C) team, you will play a crucial role in ensuring the technical rule reviews and enhancements are progressed in a timely manner.The successful candidate will have strong business analyst...

Senior Compliance Consultant - Financial Crime SpecialistOcorian, a leading global corporation in corporate and fiduciary services, seeks an experienced Financial Crime Data Analyst Lead to join our team.This critical role involves the analysis of vast datasets using cutting-edge technologies and advanced statistical techniques to uncover insights for our...

Adecco is pleased to be recruiting for a Crime and Intelligence Analyst to join Lincolnshire Police at the Nettleham HQ in Lincoln.This is a temporary post for 12 months to cover MAT leave. The successful candidate will work 37 hours, Monday to Friday, at a rate of £46 per hour.Please note that the successful candidate will have a Full UK Driver's Licence...

Job DescriptionWe are recruiting for a talented Banking & Financial Crime Analyst to join our team at Page Personnel Sales.About the RoleThis exciting opportunity involves working as part of a dynamic team to identify, assess, and mitigate financial crime risks within the banking and financial services sector.Key ResponsibilitiesAnalyze complex financial...

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...

Financial Crime Business Analyst RoleWe are seeking a skilled Business Analyst to join our team at eTeam, Inc. as a Financial Crime Business Analyst. The successful candidate will have a minimum of 3 years' experience as a Business Analyst and experience of KYC/CDD and/or customer screening investigations in a financial services environment.Key...

Crime and Intelligence Analyst Job DescriptionThis is a temporary role that requires the successful candidate to undertake crime and intelligence research and analytical work to assist the Force in targeting resources in support of policing priorities.Key Responsibilities:Undertake crime and intelligence research and analytical workAssist the Force in...

Crime and Intelligence Analyst Job OverviewWe are seeking a skilled Crime and Intelligence Analyst to join our team at Essential Employment. The successful candidate will undertake crime and intelligence research and analytical work to assist the Force in targeting resources in support of policing priorities.Key Responsibilities:Undertake crime and...

As a Senior Data Analyst at United Brands Group, you will be responsible for developing and deploying machine learning models to prevent financial crime globally. Your mission will be to collaborate across different business teams to gather requirements and develop projects to deliver on agreed outputs.Key Responsibilities:Perform proof-of-concept projects...

Financial Crime Analytics Specialist RoleHarnham is seeking an experienced Financial Crime Analytics Specialist to join our team. About the RoleThe successful candidate will provide expert advisory and hands-on support in designing, implementing, and optimizing financial crime detection systems and analytics. They will play a critical part in building...

Job Title: Senior Financial Crime Business AnalystJob Summary:We are seeking a highly experienced Senior Financial Crime Business Analyst to join our team at eTeam, Inc. The ideal candidate will have a proven track record of delivering medium to large scale projects within Financial Services, with a strong focus on Financial Crime.Key...

Start Your Career in Financial Crime ComplianceAre you interested in working for a leading fintech company where you can gain hands-on experience in anti-money laundering? We are recruiting for an entry-level analyst position in our financial crime compliance team.About the Role:Company: Fintech/International Payments Company (digital bank)Position:...

Deutsche Bank is seeking a skilled Data Analyst to join our Anti-Financial Crime (AFC) function. As a Risk Mitigation Specialist, you will play a crucial role in keeping our business operations clean from financial crime while serving the interests of the Bank and society.Our AFC Team fosters an open, diverse, and inclusive team culture that is engaged and...

At Data Privacy, we're seeking a skilled Data Analyst to collaborate with our Private Bank partner. This six-month project involves handling a Power BI backlog, focusing on business metrics, and transitioning to Data Science tasks using Generative AI for profit maximization.The ideal candidate will have experience with PowerBI, Python, and Pandas, and be...

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...

**Job Description:** Data Analyst for a Leading Web3 Solutions ProviderWe are looking for a highly skilled Data Analyst to join our team and help us understand our target market and shape our growth strategies by analysing how users interact with our Web3 products.3+ years of experience in data analysis, ideally within the Web3, fintech, or e-blockchain...

Company Overview:As a leading analytics recruitment agency, Aspire Data Recruitment is committed to helping businesses like yours succeed in the world of data-driven decision making.Salary: £60,000 + bonus & benefits per annumThe Role:We are seeking a highly skilled Data Analyst to join our cutting-edge analytics team in London or Bromley.You will work...

Role Summary:We are seeking an experienced Business Analyst to join our team at N Consulting Ltd in Northampton. As a key member of our team, you will be responsible for leading the design, configuration, and deployment of Salesforce solutions tailored to business needs.About the Role:The ideal candidate will have a strong background in financial crime...

About the RoleWe are seeking a highly skilled Senior Economic Crime Analyst to join our team at the NHS Counter Fraud Authority. This is an exciting opportunity for a motivated individual to make a real difference in the fight against economic crime in the NHS.Job SummaryThe successful candidate will be responsible for researching and analysing complex...

Senior Financial Crime Analyst OpportunityLeverage your expertise in financial crime analytics to drive strategic risk management at a leading big 4 firm. Based in London, this senior role offers a competitive salary of up to £65,000.About the RoleThis is an exciting opportunity for an experienced Senior Financial Crime Analyst to join our team and lead...