Crime analyst jobs in Macclesfield

Review and analyse financial records, transaction data, and other relevant documents to identify ... Stay up to date with changes in financial crime laws and regulations to ensure compliance

Motor Crime Defence & Regulatory Solicitor - Manchester - £50k Our client a Leading international ... Key Accountabilities • Review and analysis of prosecution evidence and considering implications ...

The North West Regional Organised Crime Unit (NWROCU) tackles serious organised crime across the ... Well-developed analytical skills, and the ability to pro-actively respond to financial issues as ...

Working for this specialist Criminal Defence team you will enjoy traditional business hours (no ... Conduct thorough case analysis and investigation to build a robust defence. * Represent clients in ...

Prior experience in data analysis and digital forensics within the criminal justice system. * Familiarity with ISO 17025 standards is advantageous. * A degree with first or second-class honours in a ...

Be aware of the FCA/PRA Conduct Rules and act with integrity, being alert to financial crime and AML breaches. Requirements of the MI Analyst * Experience of developing complex MI reports within ...

The Insight Manager will Lead efforts to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and ...

The Lead Business Analyst will be responsible for leading and maturing the existing Business ... criminal record checks plus 5 years' worth of UK residency

BBBH 13143 Digital Forensics, Digital, Forensics, Analyst, Forensic Analyst, Lab, Laboratory, Technician, Expert, ISO17025, Crime, Criminal, Computer Science, Stoke, trainer If you're interested in ...

... crime related regulations for Savills UK clients and counterparties. This demanding role within a ... Analysts covering a variety of client types. We are looking for least 5 years' experience in AML ...

At least 5 years of experience in undertaking digital forensic analysis of computers and mobile devices for Criminal or Corporate cases. * Educated to degree level or with equivalent work-related ...

Conducting analysis in either a lab or on client sites * Secure and retrieve data from Computers ... Have good knowledge and understanding computer crime and electronic evidence including an ...

Conducting analysis in either a lab or on client sites * Secure and retrieve data from Computers ... Have good knowledge and understanding computer crime and electronic evidence including an ...

...  * Analyse credit worthiness and make lending decisions in line with Credit Risk Policy and ... Financial Crime, Data Protection, etc. * Underwrite and approve loans. * Preparing offer ...

... analysis, risk-based monitoring and oversight, engagement, and partnership with colleagues across ... scanning, financial crime investigations, data protection oversight, incidents and issues ...

Conduct digital forensic investigations, acquiring and analysing electronic evidence. * Secure and ... Strong understanding of computer crime laws and ISO 17025. * Eligible for NPPV3 Clearance and SC ...

... analysis to improve performance and understanding of the numbers. • Performing monthly balance ... criminal record checks, appropriate for the role offered.

... criminal offence. • As part of this proactive intelligence function, your task will be to ... Entry Criteria: • Proven experience of working to tight deadlines. • Analysing information from ...

Developing further your analytical skills and case management knowledge in specialists housing law ... All successful applicant(s) will be subject to a basic criminal records background check. Further ...

... 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 ...

... 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 ...

The Assistant Buyer will provide administrative and analytical support to the procurement & supply ... and criminal record checks). Desirable Criteria for Assistant Buyer: * Previous experience of ...

A keen eye for detail and strong analytical thinking are your strengths. * You can work ... Their practice areas include family law, immigration, criminal litigation, and civil litigation

... data analysis while managing learning and assessment. Working with your Course Leader you will ... All applicants will be required to undergo an appropriate DBS check via the Criminal Records Bureau