Criminal intelligence analyst jobs in United Kingdom

Hands on experience of business intelligence tools (e.g. Power BI, Tableau) * Excellent ... NBCUniversal will consider for employment qualified applicants with criminal histories in a manner ...

Serious Organised Crime and Major Incidents, reporting and communicating your findings to ... To respond to intelligence requirements highlighted through the analysis of intelligence, and ...

... crimes ensuring key legislation and internal policies are adhered to and desired outcomes are ... fraud plan. * Analyse data, including sensitive and/or confidential data. * Assist with the ...

We also consider qualified applicants regardless of criminal histories, consistent with legal ... intelligence and security research methodologies. * Connect analyst workflo

... Intelligence alerts (including PEPs, Adverse Media and Account Activity Reviews) • Escalation of ... Good judgement, analytical, research, organizational, and project management skills. • ...

Use Business Intelligence tools to monitor key product metrics and the performance of ML models ... Pattern and Irregularity Analysis: Use statistical tools to uncover patterns and irregularities in ...

Proactively gather insights and intelligence relating to new and evolving forms of fraud and fraud ... Proactively analyse trends, data, events, and transactions to identify financial crime risks

... checks for criminal convictions. Job Description The Role Are you looking for an exciting ... Currently, we're seeking individuals for Artificial Intelligence & Machine Learning roles to ...

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 ...

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

... intelligence to support the evidence base needed to secure the prosecutions of Organised Crime ... Experience of analysing complex financial data, including presentation in an evidential format for ...

... crime reporting, to present useful insights which can support decision making and future plans ... Data/Intelligence analysis * Produce monthly performance reports i * Through research in our ...

... criminal and civil procedures and investigations legislation. Day to Day of the role: * Enforce ... Collect, assess, analyse, and share intelligence in a lawful manner, contributing to the Service ...

... checks for criminal convictions. Job Description The Role Are you looking for an exciting ... Currently, we're seeking individuals for Artificial Intelligence & Machine Learning roles to ...

... crimes with a view to achieving an appropriate outcome for that investigation. This role will be ... intelligence or evidence as part of the investigation into Robberies and Sexual Offences ...

Indentifying training needs and working with the Financial Intelligence Managers and Team Leaders ... Crime teams. * Experience undertaking Quality Assurance activities and remediating peers' work

Gathering intelligence on competitors, market trends, and emerging technologies in the software ... crime use cases * Preferably, experience working in or with both the private and public sector

... repository - Crime Recording, HR, Finance etc to assess feasibility of and the work needed to ... Intelligence experience: Power BI, Business Objects, SAP Crystal Reports, SAP Business Objects · ...

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

... criminal record, a right to work and live in UK and, preferably, a record of 5 years' UK residency ... intelligence systems. They provide supplier-agnostic, technical and business consultancy to ...

Intelligence: Displays self-awareness, empathy, and the ability to manage emotions in high-stress ... Complete and clear our Backgrounding checks (Financial & Criminal) due to nature of the job.

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

We're a world-leading intelligence, cyber and security agency with a clear purpose - to keep the UK ... We work against cyber-attacks, terrorism and serious crime. So, everyone who works here, works ...

Support Anti-Piracy initiatives linked to retail Intellectual Property Abuse and Counterfeit ... Knowledge of the Police and Police and Criminal Evidence Act 1984 and similar European legislation