Crime jobs in Ruxley
- BarclaysLondon E14
- Annual leave
- Employee discount
- Employee assistance programme
- Company pension
- Job Title: Financial Crime Data Analyst.
- Location: London, Glasgow, Manchester, Northampton (2 days per week in the office).
- Surrey PoliceGuildford
- Annual leave
- Private medical insurance
- Enhanced maternity leave
- Enhanced paternity leave
- We support victims in bringing offenders of crime to justice and work to protect some of the most vulnerable within society.
- The Role and Key Responsibilities.
- Change Grow LiveLondon SE5 7AF
- Referral programme
- Employee discount
- Company pension
- The best people have one thing in common.
- Join Our Manchester Team as a Criminal Justice Recovery Coordinator.
- Hours: Full-Time, 37.5 hours per week.
- Change Grow LiveLondon SE5 7AF
- Referral programme
- Employee discount
- Company pension
- The best people have one thing in common.
- Join Our Manchester Team as a Criminal Justice Recovery Coordinator.
- Hours: Full-Time, 37.5 hours per week.
- Our teams in Forensic and Financial Crime provide proactive advice, transformation and operational support to help clients protect their brand and navigate…
View similar jobs with this employerCapgemini SogetiLondon- Job Title: Financial Crime SME.
- About the Job you are considering:
- The Financial Crime SME will support by helping design define and implement a central…
- View all Capgemini Sogeti jobs - London jobs
- Salary Search: Financial Crime SME salaries
- See popular questions & answers about Capgemini Sogeti
View similar jobs with this employerHigh Court Enforcement GroupCamberley- Annual leave
- Employee assistance programme
- Company car
- Company pension
- Flexible schedule
- Health & wellbeing programme
- High Court Enforcement Group is a well-known, respected and ethical enforcement company and due to the successful winning of several large contracts, the group…
View similar jobs with this employerFunctional Skills English Tutor
Often replies in 1 dayPeoplePlusSutton SM2 5PJ- Our Social Recruitment Framework brings together organisations to tackle any pre-conceived ideas about hiring people who have previously been involved in crime.
- Parkguard LtdLondon
- Annual leave
- Free parking
- Company pension
- Health & wellbeing programme
- On-site parking
Hiring ongoing- Provide education and awareness-based patrols in the public domain, to manage ASB, prevent crime and other forms of nuisance in a borough/area wide setting.
- Parkguard LtdLondon
- Annual leave
- Free parking
- Company pension
- Health & wellbeing programme
- On-site parking
Hiring ongoing- Provide education and awareness-based patrols in the public domain, to manage ASB, prevent crime and other forms of nuisance in a borough/area wide setting.
View similar jobs with this employerEnforcement Agent - South West London
Often replies in 3 daysDukes Bailiffs LimitedSouth West London- Flexitime
- Referral programme
- Employee discount
- Sick pay
- Company car
- Company pension
- Dukes is an award-winning, nationwide Enforcement company, with a Head Office based in the Midlands and employees working up and down the UK and Wales.
- Brown & Brown EuropeLondon EC3R 7NE
- Employee stock purchase plan
- Life insurance
- Company pension
- Paid volunteer time
- Private medical insurance
- Work from home
- Assist with financial crime risk assessments and with activities required to ensure compliance with the Financial Crime Minimum Standards.
- ExamWorks UK LimitedLondon WC1A
- An exciting opportunity has arisen for individuals with experience of taking statements in a police, insurance or legal capacity to join our team here at EWIS.
ESOL and Functional Skills English Tutor
Often replies in 1 dayPeoplePlusWandsworth SW18- Our Social Recruitment Framework brings together organisations to tackle any pre-conceived ideas about hiring people who have previously been involved in crime.
View similar jobs with this employerASELCroydon- Employee assistance programme
- As the original thinkers behind security risk modelling, which has revolutionised the industry, our business is underpinned by our risk advisory practice, which…
View similar jobs with this employerFunctional Skills English Tutor
Often replies in 1 dayPeoplePlusBrixton SW2 5XF- Our Social Recruitment Framework brings together organisations to tackle any pre-conceived ideas about hiring people who have previously been involved in crime.
Job Post Details
Financial Crime Data Analyst - job post
Job details
Job type
- Full-time
Location
Benefits
Pulled from the full job description
- Annual leave
- Employee discount
- Employee assistance programme
- Company pension
Full job description
Job Title: Financial Crime Data Analyst
Location: London, Glasgow, Manchester, Northampton (2 days per week in the office)
Contract Type: 6 months
About the Team: Join our BUK Retail Financial Crime team, operating within the Economic Crime unit of Retail Banking CAPL. We are looking for an experienced data professional to play a pivotal role in a major system migration, moving customer and transactional data from our legacy system to modern platforms.
Key Responsibilities:
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System Migration: Support the migration of existing reports to newer data platforms.
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Report Management: Review existing reports and documentation for accuracy, and update them in line with the new systems.
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Testing & Validation: Test and update validation and control checks to ensure the new systems produce consistent results, providing thorough explanations for any deviations.
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Stakeholder Engagement: Interact closely with senior stakeholders at the AVP, VP, and Director levels (particularly in onboarding and screening) to accurately interpret business requirements.
Essential Skills & Experience:
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Strong technical background with proven experience using SQL and Teradata.
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Demonstrated ability to write complex code, consolidate multiple data sources, and manage complex data sets.
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Experience optimizing code to make it more efficient for large-scale data.
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Ability to perform complex calculations and apply them effectively to large data sets.
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A strong overall understanding of data sources and report migration.
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ETL experience required
Nice-to-Haves:
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Experience with Python, Hadoop, SAAS, or Databricks is considered a bonus.
About Barclays
Barclays is a British universal bank. It is diversified by business, by different types of customers and clients, and by geography. Barclays businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by its service company which provides technology, operations and functional services across the Group.
Values
Everything Barclays does is shaped by its five values of Respect, Integrity, Service, Excellence and Stewardship. The Barclays values inform the foundations of its relationships with customers and clients, but they also shape how Barclays measures and rewards the performance of colleagues. Simply put, success is not just about what you achieve, but about how you achieve it.
Diversity
Barclays aims to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to Barclays vision and goals.
Hybrid Working
Barclays is currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. Barclays is flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. Barclays also has a flexible working process where, subject to business needs, all colleagues globally are able to request work patterns to reflect their personal circumstances
Your Benefits
As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits. There’s enrolment in a pension plan (after 12 weeks on assignment) and holiday pay. You’ll also get 24/7 access to an Employee Assistance Programme, designed to help you deal with any problems that could be affecting your home or work life. Plus, there’s discounts at heaps of high street shops, restaurants and entertainment - from Asda to Zizzi Italian restaurants.