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£17.85 per hour
...are better equipped to gather evidence and investigate online crime. Our team also operates a Digital Evidence Unit for the forensic... ...phones, tablets, and other electronic devices. As an Intelligence analyst, you will support the Disruptions Team Leader in detecting, researching...SuggestedFull-timeImmediate start£15.45 per hour
...Plain Clothed Security Personnel (Store Detective) – Full Time Sharp eyes quick thinking, can you spot the signs to stop the crimes? Join Our Dynamic Team – Full-Time Pay rate - £15.45 Locations: Sainsburys across the Staffordshire and West Midlands area A valid...SuggestedFull-timeApprenticeshipFlexible hoursMitie
Wolverhampton, West Midlands27 days ago- £33k - £45k per annumEstimated...supportive and dedicated to supporting the forensic investigation of crime and bringing offenders to justice. Reporting to the Regional... ...we ensure that the region receives the best forensic result and intelligence at the best cost in accordance with the National framework and...SuggestedFull-timeFixed-term contract
- ...Our client is a niche firm specialising in the defence of serious crime. They are a modern and dynamic firm, who embrace the latest technology and cutting-edge practices in their strive for excellence. They pride themselves on thorough and robust defence case preparation...SuggestedPermanentRotating shiftsWeekend workAfternoon shift
- £51k - £75k per annumEstimated...implement strategies to detect and prevent fraudulent activities. You will use analytics to support fraud products, operations, and financial crime initiatives, ensuring the safety of our customers and the bank. You will collaborate with cross-functional teams to translate fraud...SuggestedLong-term contract
- £44k - £56k per annumEstimated...Job title: Senior Financial Crime Manager Location: Leeds or Malta Overview of the role As Senior Financial Crime Manager... ...submission of high-quality SARs, including liaising with the Financial Intelligence Units (FIUs) or equivalent bodies in those jurisdictions...SuggestedPermanentSummer work
£56.5k per annum
...DPD is a Valuable 500 company and a Disability Confident Employer Job Description Job Description Our General Manager Crime Fraud is seeking an experienced, highly skilled Crime and Fraud Manager to join our National Security Team. Operating across the South...SuggestedPermanentMonday to FridayFlexible hours- £64k - £81k per annumEstimated...Job Description We are seeking an experienced Threat Intelligence Analyst to join our Threat Intelligence Unit (TIU). In this role, you... ...our global customer base from sophisticated fraud and financial crime. Your Mission: Serving as the definitive analytical shield...SuggestedLong-term contractFull-timeFixed-term contractImmediate start
£34.44k per annum
...job holder will provide administrative support to the Security Intelligence Department and assist the Head of Security in the delivery of an... ...Manager in detecting staff ‘wrongdoing’, preventing and detecting crime Act as the liaison for the BRENT secure fax Act as point...SuggestedFull-timeOn-siteProbationary periodFlexible hours- ...from policy and analysis, right the way through to investigation and court proceedings., These roles are based within the Operational Intelligence Service (OIS) part of the directorate and are a critical part at the start of many of our criminal investigations. The purpose of...SuggestedJob sharingPermanentFull-timeTemporaryPart-timeApprenticeshipTerm-timeOn-siteImmediate startMonday to FridayFlexible hours
- £44k - £58k per annumEstimated...practical experience. ~5 years of experience working in a government or military environment, leveraging and developing Cyber Threat Intelligence (CTI) for network, host, and log analysis to enable the detection of and response to cyber threats. ~ Experience leveraging CTI...SuggestedFull-timeHybrid workingRemote
£30k - £35k per annum
...Securitas' Risk Intelligence Center (RIC) delivers actionable intelligence on the global security & threat landscape, providing decision... ...intelligence-led security partner. As a Global Intelligence Analyst, you will play a vital role in supporting our mission to proactively...SuggestedLong-term contractPermanentFull-timeRelief staffOn-siteRelocationShift workNight shift£30k per annum
...Technologies: ~ Security More: We are the Army in the United Kingdom, offering a unique opportunity to become a military intelligence expert. With a starting salary of £26,334 that rises to £34,083 upon completing Phase 2 training, we provide 38 days of annual leave...SuggestedTraineeshipInternshipMonday to FridayArmy
Manchester2 days ago£20.4k per annum
...Summary Being a Intelligence Analyst means you’re vital to the Royal Navy's intelligence gathering operation. The go-to for information that shapes the operational decision-making process. Your insight will transform raw data into an indispensable analysis of the situation...Suggested40 hours/weekApprenticeshipShift work- ...White Collar Crime – Central London – 2+ PQE Our Client a leading White-Collar Crime practice, is looking to add to its team with the appointment of a Business Crime Associate. The Firm Based in Central London, the firm is a specialist practice best known for providing...Suggested
- £45k - £66k per annumEstimated...relevant - Relevant to our people, our partners and the planet Job Description The Role: The Senior Fraud & Financial Crime Analyst – Payments will support the development, optimisation, and ongoing performance management of fraud and financial crime controls...Full-timeOn-siteFlexible hours
- Company: HARVEY NASH PLC Job Type: Contract Salary: £550.00 - £625.00
- £40k - £53k per annumEstimated...managing and mitigating an array of external cyber security threats with one unified solution. We are looking for a Cyber Threat Intelligence Analyst to be an integral part of our Intelligence teams, combining both cutting-edge technology and advanced threat intelligence...Full-timeRemote
- £27k - £35k per annumEstimatedLight Gunner Level 2 Apprenticeship Overview : Light Gunners in the Royal Artillery play a key role in supporting Army operations on the ground. You’ll work as part of a close‑knit team, using specialist weapons and equipment to provide firepower and protection wherever...Apprenticeship
£27.25k - £42.84k per annum
...team at the forefront of identifying, investigating and disrupting online crime, protecting consumers from frauds, scams and other harms? Do have experience or knowledge of open-source intelligence or investigations work? If so, we’d love to hear from you. North Yorkshire...Full-timeFixed-term contractFlexible hours- £112k - £151k per annumEstimated...help our customers throughout the UK, backed by the power of a £7 billion loan book. Job Description As a Head of Financial Crime and MLRO you will oversee the company's compliance with Financial Crime and Anti-Money Laundering regulation to prevent the company...Full-time
£20.27 per hour
...range of enforcement activities to resolve, amongst other things, rough sleeping, anti-social behaviour, public nuisance, environmental crime, highway infringement, licensing and any other related area of enforcement deemed appropriate and necessary across community safety,...Full-timeOn-siteImmediate startShift workNight shiftAfternoon shift£95k - £125k per annum
...Our client is a market-leading disputes practice, renowned for its heavyweight business crime and investigations work. The team is instructed on matters where the stakes are exceptionally high, and is trusted by an international client base facing complex, sensitive and...PermanentFixed-term contract£45k - £60k per annum
...Intelligence Analyst Are you passionate about uncovering insights from complex data through creative thinking? Would you like to play a vital role in intelligence analysis? This Analyst role offers a unique opportunity to develop your skills and make a tangible impact within...PermanentFull-timeFlexible hours£70k - £90k per annum
...Salary: £70,000 - 90,000 per year Requirements: Significant experience in financial crime, fraud prevention or AML within a UK regulated financial services environment. Experience managing transaction monitoring platforms, rules engines or machine learning driven detection...Full-timeHybrid workingOn-siteAdria Solutions Ltd
Stretford, Greater Manchester9 days ago- £34k - £45k per annumEstimated...Compliance UK. Because we are a close-knit team with direct exposure to leadership, this role is an ideal opportunity for a seasoned financial crime professional who already brings established experience as a Deputy MLRO (or equivalent senior position) and is looking to make a...Hybrid workingOn-site1 day/week
£52k per annum
...Senior Risk Intelligence Analyst Make a visible impact through risk intelligence and analytics across the Risk Division, while supporting model risk management across the wider Organisation. Develop your expertise through apprenticeship support and training academy...PermanentFull-timeHybrid workingOn-siteWork from home1 day/week£30k - £35k per annum
This organisation is building the future of company intelligence, delivering a next-generation AI software platform designed for instant, intuitive... ...operations. Job Overview: The Company Intelligence Analyst role offers the chance to work at the intersection of software,...PermanentFull-timeWork from home- ...diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. FSO Financial Crime & Forensics – Investigations and Compliance The opportunity As fraud and financial crime reach new levels of sophistication,...Immediate startFlexible hours
- £36k - £48k per annumEstimated...profitable. We’ve done a pretty good job so far, but we’re just getting started! Manchester | 3 days per week in the office Financial Crime/Customer Operations Our Financial Crime team is growing quickly along with the company. They work on the front line to protect the...On-site
