Economic Crime Prevention Analyst Leader

About this OpportunityWe are seeking a highly skilled Data Insights Lead to join our Economic Crime Prevention team. This is an exciting opportunity to play a critical role in enhancing the Group's capability to prevent, detect and respond to economic crime.The successful candidate will lead a small team of analytical professionals to assess the threat and...

We're seeking a talented Data Scientist to join our AI Innovation team, focused on developing cutting-edge machine learning solutions for economic crime prevention.About the RoleAs a Data Scientist in this role, you'll work closely with data engineering teams to build and maintain advanced machine learning models, deploying them across our Economic Crime...

About the RoleWe are seeking a skilled Data Scientist to join our AI Innovation team, focusing on economic crime prevention within the Lloyds Banking Group.The ideal candidate will have expertise in machine learning, with a passion for innovative approaches to fraud detection and prevention.Key ResponsibilitiesDesign and develop advanced machine learning...

About the RoleThis position offers a unique opportunity to lead a team of professionals in the Economic Crime Operations division of HM Revenue and Customs. As a Senior Leader, you will be responsible for managing a team of Economic Crime Operations Recovery Higher Officers and delivering complex investigations, including restraint and confiscation, detained...

Imagine being part of a team that's revolutionizing the banking industry. As an Economic Crime Intelligence Expert at Lloyds Banking Group, you'll be at the heart of our transformation Programme, helping us create a more secure and reliable financial system.We're looking for someone with exceptional problem-solving skills, who can apply Machine Learning...

About this OpportunityWe're seeking a Data Scientist to join our AI Innovation team, focused on developing state-of-the-art machine learning solutions for economic crime prevention. With expertise in sequence modelling and graph-based ML, you'll build models that push the boundaries of what's possible.This role offers the chance to work with big data (Tbs)...

Company Overview">West Yorkshire Police is a leading law enforcement agency committed to improving the diversity of its workforce. The force serves a diverse community and welcomes applications from minority groups.Job Summary">We are seeking a highly skilled Crime Prevention Specialist to join our team. As a specialist, you will play a key role in crime...

At Lloyds Banking Group, we seek to enhance our Economic Crime Prevention efforts with a Senior Manager, Risk Appetite and Analytics. This role will leverage data analytics expertise to improve our understanding of client transactional behaviour, inform segmentation within our transaction monitoring systems, and explore opportunities for machine learning to...

HM Revenue and Customs is a UK-based tax authority and law enforcement agency. As an Economic Crime Investigator Lead, you will play a crucial role in tackling the most serious fraud, evasion, and organised criminal attacks against the tax system.The position comes with a salary of £42,618, plus a generous benefits package that includes contributions to the...

Business Intelligence & Analytics Manager (Python)Location: LeedsSalary Range: £57,546 - £63,940Working Pattern: Hybrid Working, Job ShareJob Description Summary:Lloyds Bank plc is seeking a highly skilled Business Intelligence & Analytics Manager to join its Economic Crime Prevention Platform. The successful candidate will play a crucial role in...

About Economic Crime Prevention at Lloyds Banking GroupLloyds Banking Group plays a key part in identifying and preventing Economic Crime (EC). Our team has responsibility for managing EC risk across our business banking, commercial, and corporate businesses. We've an important role to play in helping our business achieve their growth aspirations in a safe...

At Lloyds Banking Group, we're on a journey to build the bank of the future. As a Data Insights Analyst, you'll play a key role in our transformation Programme, helping us recreate what a bank is from the inside out.We're looking for someone with practical experience of using Python in real-world business applications, who understands and can practically...

Economic Trends Analyst PositionCloister Resourcing Ltd is hiring an experienced Economic Trends Analyst to join our team. As an Economist, you will work closely with colleagues to provide economic insights to business stakeholders. This challenging role offers opportunities for career growth and professional development.Key Responsibilities:Develop and...

Job OverviewWe are seeking an experienced Strategic Data Insights Manager to lead our Business Insights and Analytics team in the Economic Crime Prevention Platform. This role is crucial in enhancing our Group's capability to prevent, detect, and respond to economic crime.

About the RoleWe are seeking an experienced Senior Manager, Risk Appetite and Analytics to join our Economic Crime Prevention (ECP) team. The successful candidate will be responsible for managing EC risk across our business banking, commercial, and corporate businesses.Key ResponsibilitiesLead the existing team to develop a robust data modelling capability,...

Risk and Compliance Leadership Role:Rev & Regs is seeking a highly skilled Risk and Compliance Leader to join our team, working for a large multinational Asset Management company.This role requires expertise in risk management, compliance, and financial crime prevention, with a strong focus on monitoring and overseeing risk frameworks related to Compliance...

We're seeking a skilled Financial Crime Analyst to join our team. This is a fixed term contract for 12 months, with the possibility of being extended or made permanent.About usAt iwoca, we empower small businesses to manage their cash flow better and seize opportunities, making their business and the economy stronger as a whole. We help businesses get the...

About LexisNexis Risk Solutions UK Ltd.A recognised innovative leader in the field of financial crime, we are a passionate team who see development as a creative and inspiring endeavour. We are looking for a Financial Crime Consultant to join our team and deliver truly world-beating products.This is a testing and exciting environment, where you will work...

About the RoleYou will be responsible for guiding new business and existing clients through the onboarding process, helping them configure their financial crime strategy and providing expert advice on best practices.RiskNarrative is a pioneering leader in our field, and we are looking for a skilled professional to join our team and deliver exceptional...

About Our ClientPage Executive is recruiting a Principal Economic Strategist for an Infrastructure Bank.Job DescriptionWe are seeking a senior economic advisor to lead our team of analysts in developing high-quality economic analysis and advice for decision-making and governance.Key ResponsibilitiesDevelop and maintain expertise in economic analysis and...