Crime analyst jobs in Milton Keynes, Buckinghamshire

 ...About Our Client Our client a leading Financial Services firm based in Milton Keynes. Job Description The Financial Crime Executive will be responsible for: · Anti Money Laundering · Counter Terrorist Financing · Fraud prevention · Bribery... 

Our client a leading Financial Services firm based in Milton Keynes. The Financial Crime Executive will be responsible for: · Fraud prevention · financial crime across financial services. The Financial Crime Executive will be responsible for: · A detailed... 

 ...The Financial Crime Executive will be responsible for:· Anti Money Laundering · Counter Terrorist Financing · Fraud prevention · Bribery and Corruption · Sanctions compliance ~ To provide the day-to-day lead and subject matter expertise on matters relating to... 

 ...This dynamic top 100 firm have been involved in some of the biggest Business Crime Investigations and prosecutions, giving you exposure to work with top clients. They have a high level of technical know-how with commercial astuteness, putting you ahead of the curve. After... 

PQE:5 years + Term:Permanent Team: Business Crime & Regulatory Location:Birmingham/Milton Keynes/Thames Valley (other locations considered) The role We are looking for a Senior Associate or Principal Associate to join our Business Crime & Regulatory (BC&R) team... 

 ...Operational Risk Analyst Hybrid Milton Keynes Founded in 2007 our client is one of the fastest growing banks of their kind in the...  ...Knowledge of UK banking (Customer Service, Credit, Financial Crime, Operations) and risk management & controls principles appropriate... 

 ...area of the bank. We are looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering the...  ...Support the design and implementation of counter fraud and financial crime rules across Cards and Payments ecosystems. Proactive approach... 

 ...Operational Risk Analyst Gatehouse Bank plc Hybrid London Role purpose The Operational Risk Analyst will effectively manage...  ...Knowledge of UK banking (Customer Service, Credit, Financial Crime, Operations) and risk management & controls principles appropriate... 

VDI Analyst Rate£37.33/Hr LocationChalkdell Drive Shenley Wood - Milton Keynes MK5 6LA Contract 6 Months Job Description: To work within the EUT Product Team, specifically supporting the VDI team. Reporting to the Product Team lead. The primary role is to... 

About Ekco Founded in 2016 Ekco is now one of the fastest growing cloud solution providers in Europe! We specialise in enabling companies to progress along the path of cloud maturity, managing transformation and driving better outcomes from our clients’ existing technology...

We are looking for candidates with immediate availability for AHP Band 5 grade Doctors specialising in Biomedical scientist. We are inviting applications for the position of Biomedical scientist (AHP Band 5) . We are looking for candidates with immediate availability for...

Lead Analyst, Security Operations Centre £43,026 to £50,491 per annum plus £1,750 location allowance and excellent benefits Full time and based at Hanslope Park near Milton Keynes Free shuttle bus available between central Milton Keynes and Hanslope Park Our Digital... 

 ...About the role Reporting to the Regional Financial Analyst, the successful candidate will be a key interface between Finance and Operations.working across our offices in the Milton Keynes area , the Financial Analyst will provide analytical support to the Regional Managers... 

User Management Analyst 6-12 months Milton Keynes - x5 days onsite £200 per day inside IR35 Job Purpose Reporting to the User Management Manager, this role is responsible for completing all assigned user access service requests raised by UK internal customers,... 

Data Migration Analyst Our Client is looking to recruit a seasoned Data Migration Analyst with excellent Data Analyst skills - at least 3 to 5 years experience as a Data Analyst. Provide support to the data migration Lead in the data migration of legacy data into NetSuite... 

 ...Pricing and Underwriting is a complicated world, where historical data, geospatial information, and mathematical models meet talented analysts. They reduce risk and predict future events ensuring our business can continue to grow whilst each and every one of our consumers... 

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions...

Full Time, Permanent Milton Keynes - Minimum of 1 day in the office Salary From £29,245 plus Company Car Scheme and many more benefits This key role will be the technical lead responsible for investigating/resolving Net Debt activity for all customer portfolios. ...

Business Analyst with Oracle CRM Systems - Milton Keynes Our Client is keen to recruit a seasoned Business Analyst with 5 to 8 years proven track record of working on projects with an understanding of the full project life-cycle. Must be able to demonstrate excellent... 

This is a great opportunity to join the Commercial department, responsible for ensuring we deliver accurate and timely pricing and contract requests to the sales and operational teams. Aligned with Shell's ambition to be a significant global power business and to become net...