Medway Crime Analyst

3 days ago


Chatham, Kent, United Kingdom Huntress - Maidstone Full time

Overview:

The role of Financial Crime Consultant involves conducting fraud investigations and analysing financial data to identify potential risks and threats.

Responsibilities:

  • Fraud investigations: Conduct thorough investigations into alleged cases of financial crime.
  • Data analysis: Analyse financial data to identify patterns and anomalies that may indicate financial crime.
  • Risk management: Provide expert advice on risk management strategies to prevent financial crime.

Benefits:

This role offers a competitive salary of £15.00 per hour, plus opportunities for professional growth and development.

About the Role:

This is a temporary contract, lasting for 1 month, with the possibility of extension or conversion to a permanent role.



  • Chatham, Kent, United Kingdom Austin Fraser Full time

    Job SummaryWe are seeking a skilled Financial Services Compliance Officer to join our team at Austin Fraser. This role involves working on a temporary contract, providing support to our clients in the financial sector.Key Responsibilities:Conducting compliance checks and auditsInvestigating alleged cases of financial crimePreparing reports detailing findings...


  • Chatham, Kent, United Kingdom Huntress - Maidstone Full time

    We are seeking a Financial Crimes Analyst to join our client in London.About the RoleThis is a 1-month temp contract position with an immediate start date, paying £15.00 per hour.Job DescriptionConduct fraud investigations and analyse financial data.Detailed knowledge of financial services required.What You'll NeedStrong analytical skills.Ability to work...


  • Chatham, United Kingdom Technical Placements Full time

    A great opportunity for a Data Analyst to join a collaborative and dynamic team within Growth Operations of a unique training company based in Chatham, Kent.The Data Analyst will leverage data-driven insights to optimise growth strategies, improve operational efficiency, and support business decision-making.Excellent benefits which include: Six weeks paid...

  • HR Consultant

    7 months ago


    Chatham, United Kingdom Discovery to Live Full time

    **Fixed Term Contract** - until **March 31st 2026**; however, if budgets allow the contract length may be extended and/or become permanent, though this is not guaranteed. **Location**: Hybrid - Works part in the office (Gun Wharf) and part from home **Working Pattern**: Full Time/Part Time **Hours**: 37 hours per week. Part time will also be considered...


  • Chatham, United Kingdom District Enforcement Ltd Full time

    Do you enjoy working outdoors, helping people and care about your community? Do you value personal integrity and seek to challenge anti-social behaviour? Do you have excellent interpersonal skills, having worked in a security or customer service role previously?_ If yes, then you could be working alongside Medway Council as an Environmental Enforcement...