Crime Analyst Jobs in UK

DescriptionSalary 36363 - 40777 par annum 37 hours per week Permanent Full time Intelligence Group Preston LancashireLancashire is the fourth largest local authority in England and is a delightful mix of bustling towns and cities with a rich history of industry and creativity sitting alongside p...

Role: Financial Crime Business Analyst VPStart: ASAPEnd date: 31st December 2026Contract: Inside IR35Location: London preferred (open to Glasgow). Hybrid 2-3 days onsiteRole OverviewThis is an opportunity to join a large Tier 1 financial services organisation. We are seeking a senior Financial Cri...

Salary:45172.00 - 53177.00 GBP AnnualPension: A Civil Service Pension with an employer contribution of 28.97%. Please refer to the Civil Service Pensions website for more information.Type: Full time**Please note: The advert will close at 11:59PM the night before the listed closing date.**SLC offer a...

Were recruiting for a Senior Digital Investigations Analyst - to provide expertise and capability on our diverse portfolio of projects.Our Digital Investigations Team work with social media platforms governments and non-profit organisations to help them understand and navigate digital threats. Our h...

As a Financial Crime Systems & Analytics Deputy Manager you will play a key role in safeguarding Shawbrook against financial crime risk while helping optimise our detection systems and controls. Working closely with the Financial Crime Systems & Analytics Manager you will combine analytical expertis...

G4S is currentlyseekingdedicated and experiencedPrison Officersto join the team within the UK Secure Solutions business unit. This is a3 monthrolling contract based in the Caribbean.If you have experiencein a similar role and haveworkedin a UK prisonwithin the last 6monthswe would love to hear from...

We are a full-service law firm based in Middlesbrough serving clients throughout the UK and further afield. We have an outstanding reputation for delivering high-quality advice with exceptional personal service.With a history stretching back over 30 years we recognise the importance of the contribut...

Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...

Walton Medical Centre have an exciting opportunity for an enthusiastic and pro-active receptionist to join the team on a full or part-time basis. Hours and days can be discussed at interview.Responsibilities will include (but not limited to):Booking appointments and greeting patientsAnswering querie...

The RoleThis is a unique opportunity for a motivated Associate Director who specialises in Analytics to join the Forensic Technology practice of Teneo the global CEO advisory firm. Our team advise and support clients throughout the forensic technology workflow in relation to litigation arbitration f...

Title: Information Security ConsultantContract Type: PermanentLocation: Bradford Chatham Petersfield LondonWorking Pattern:Hybrid (usually a couple of days a week in the office). We welcome part-time and flexible arrangements and will aim to match your current flexibility where We OfferWe care abou...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Financial Crime (CDD) Risk Analyst - NewcastleRank: Level 1Hybrid WorkingW...

At GSF Car Parts our Sales Advisors make it happen. They are outgoing dynamic and passionate and always ensuring they are giving the very best service. They care about their customers and our business and this is part of the foundation to making our business so successful.We are looking for an outgo...

DescriptionAre you the kind of person who can speak both marketing and tech and make sure they actually understand each other If you love turning big ideas into practical scalable solutions this role might be exactly what youre looking for.Were on the hunt for a Mid-Level Business Analyst to help s...

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions.Our two distinct operating...

As a Senior Financial Crime Analyst you will be responsible for protecting the Group against the threat of financial crime by supporting the MLRO and Financial Crime function to establish and maintain a robust Financial Crime Prevention Framework and to ensure appropriate controls are in place and o...

Team Data EngineeringWorking Pattern - Hybrid 2days per week in the Vitality Bournemouth or London Office.Full time 37.5 hours per week.We are happy to discuss flexible working! Top 3 skills needed for this role:Designing and delivering scalable data pipelinesStrong programming capability with SQLD...

About this role: We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise.This is a dedicated risk function embedded in the analytics teams to support the development and evolution of quantitative risk management strategy for Wise. Financial Crime i...

Business Unit: Customer SupportSalary range: 26400 - 33000 per annum DOE BenefitsLocation: Hybrid - Leeds Gosforth Glasgow Flexibility for RemoteContract Type: Permanent Full-TimeOur Team Youll undertake Financial Crime training through having a specialist knowledge and expertise of either training...

At Rathbones we help people invest their money well so they can live well. That means more than financial returns its about helping people feel confident in their decisions and supported in their future. We dont just manage money we guide people through lifes big moments helping them stay on track...