Criminal Intelligence Analyst Economic Crime Unit

Job DescriptionThe purpose of this role is to undertake research and analytical work in support of the operational requirements of the unit.To examine a wide range of data, information and intelligence on crime and law enforcement matters as they impact at a calculated, operational or strategic level.About the RoleWe are seeking a Criminal Intelligence...

About the RoleWe are seeking a dedicated and detail-oriented Criminal Intelligence Analyst to join our team.The successful candidate will have the opportunity to make a tangible difference to public safety and contribute to a proactive approach to crime prevention and safeguarding.The role will involve leveraging data, analytical tools, and intelligence...

Unlock the Value of TechnologyAt Capgemini, we're seeking an experienced Technical Business Analyst with a strong background in Financial Crime and Know Your Customer (KYC) processes and Transaction Monitoring Expertise. As a key member of our team, you'll be responsible for analyzing, documenting, and improving our financial crime detection and KYC...

About the RoleGlasgow Life is seeking a highly skilled Economic Analyst to join our team on a permanent full-time contract. As an integral part of our team, you will provide a range of economic development functions, including data analysis, impact modelling, and policy research.Key ResponsibilitiesUndertake and contribute to economic analysis and profiling...

Global Financial Crimes: Client Risk Unit ProfessionalIn Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention efforts, including...

About the RoleGlasgow Life is seeking an Economic Analyst to provide a range of economic development functions, including data analysis, impact modelling, and policy research. The successful candidate will be an integral part of the team, working closely with colleagues to provide insights that help shape strategies and inform decision-making.The Economic...

Role OverviewWe are seeking a highly skilled Business Intelligence Analyst to join our team. As a Business Intelligence Analyst, you will be responsible for designing, maintaining, and enhancing operational strategy processes, including customer contact selection, digital strategy, and data enrichment.Key ResponsibilitiesDesign and maintain operational...

ROLE BASED ON SCOTLAND - Regular travel to Glasgow & Aberdeenshire.Harbro Ltd is one of the U.K's leading animal feed manufacturers. A member of the Harbro Group, the company's core business is the supply of livestock feed plus a retail division of 21 Country Stores.We are seeking a self-motivated and enthusiastic Business Intelligence Analyst to join our...

Economic Analyst RoleGlasgow Life is seeking an Economic Analyst to contribute to the development of economic strategies and policies. The successful candidate will provide economic analysis and insights to support the organization's objectives.Key Responsibilities:Conduct economic analysis and research to inform policy decisionsDevelop and maintain economic...

Job Role OverviewThe role of Data Analyst Researcher is to provide analytical support to the Intelligence Unit, assisting in the collation, research, and evaluation of data and intelligence.Key responsibilities include:Supporting analysts in the preparation of analytical products and techniquesAssisting in the collation and research of data and...

Global Financial Crimes Prevention RoleIn this critical position, you will play a key role in identifying and mitigating financial crime risks, protecting vulnerable individuals, and safeguarding the integrity of the financial system. As a member of the Global Financial Crimes team, you will coordinate the implementation of the Firm's financial crime...

ROLE BASED ON SCOTLAND - Regular travel to Glasgow & Aberdeenshire.Harbro Ltd is one of the U.K's leading animal feed manufacturers. A member of the Harbro Group, the company's core business is the supply of livestock feed plus a retail division of 21 Country Stores.We are seeking a self-motivated and enthusiastic Business Intelligence Analyst to support our...

About the Role:Sword Group is a leading provider of business technology solutions within the Energy, Public and Finance Sectors, driving transformational change within our clients. We use proven technology, specialist teams and domain expertise to build solid technical foundations across platforms, data, and business applications.This role will involve...

Job Title: Business Intelligence Analyst - Data Insights SpecialistJob Summary: We are seeking a skilled Business Intelligence Analyst to join our Digital & Data team at Harbro Ltd. The successful candidate will be responsible for developing and delivering reports and analysis to support business performance management and decision making.Key...

Job SummaryWe are seeking a highly skilled and motivated individual to assist and support our analytical unit with the collation, research, and evaluation of data and intelligence.Key ResponsibilitiesCollaborate with analysts to prepare analytical products and techniques for intelligence and court purposes.Support the division, enquiries, major...

Business Intelligence UnitSenior Information Analyst – Clinical Management InformationNational Headquarters, EdinburghPermanent (fixed term or secondment considered)An exciting opportunity has arisen to be part of the Business Intelligence team based in National Headquarters, where you will be responsible for providing high-quality data analysis and...

Job Role OverviewThe purpose of this role is to provide analytical support to the Police Scotland analytical unit.Key responsibilities include assisting in the collation, research, and evaluation of data and intelligence, as well as supporting analysts in the preparation of analytical products.This role will involve working closely with the Division,...

At Police Scotland, we are currently recruiting for Investigators to join our Professional Standards team. This role is a unique opportunity to contribute to the administration, investigation, and resolution of complaints made by members of the public about the police.We are seeking candidates who can conduct thorough and complex investigations, including...

About the RoleSword is a leading provider of business technology solutions within the Energy, Public and Finance Sectors, driving transformational change within our clients. We use proven technology, specialist teams and domain expertise to build solid technical foundations across platforms, data, and business applications. We have a passion for using...

Business Intelligence UnitSenior Information Analyst – Clinical Management InformationNational Headquarters, EdinburghPermanent (fixed term or secondment considered)An exciting opportunity has arisen to be part of the Business Intelligence team based in National Headquarters, focusing on clinical data analysis and intelligence.The Business Intelligence...