Crime analyst jobs in FarnworthCreate job alerts

... Crime compliance) across the firm, globally. WHAT TO EXPECT IN THIS ROLE • Legal analysis of ... potential conflicts / confidentiality issues and reviewing conflict check results (produced by the ...

Finance Analyst KBS Corporate is one of the UK's leading providers of company sale services, offering guidance and advisory services to shareholders. As one of the UK's most active dealmakers, KBS ...

💥 Consumer & Shopper Data Analyst 💥 📍 Remote - Manchester Based 💸 Salary: £50k 💸 MKJ Ignite are excited to be working with a multi-award-winning, Glasgow-based scale-up that ...

They are looking for a strategic Financial Analyst experienced in finance, and regulatory standards within the Utilities and Energy sectors. In this impactful role, you'll help shape a program worth ...

Linked & Organised Crime Key Accountabilities It will be the responsibility of the NDA File Handler ... Detailed review and analysis of evidence throughout the life of the case * Setting and agreeing the ...

Use data and instore intelligence and Security Systems to identify and analyse trends and ... Significant demonstrable experience dealing with shrink and crime resolution within a retail or ...

... crime. * Oversee the payment dispute and complaint resolution processes. * Ensure payment services run smoothly, promptly addressing issues and analysing root causes to prevent recurrence

... crime. Our customers depend on our evolving capabilities to help them safely grow their organisations. Our unprecedented access to threat intelligence, world-leading analysts and market-leading ...

Analytical mindset with the ability to understand and address client technical workflows and ... As a company, we are required to complete criminal record checks on our employees e.g. DBS ...

Market Analysis: Monitor trends in bid criteria, emphasizing social value, technical standards, and ... Eligibility to work in the UK, with successful completion of a basic criminal record check.Ability ...

... or financial crime) * Relevant industry qualifications will be advantageous. * Excellent ... Strong analytical skills and attention to detail with the ability to identify and assess risk. You ...