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1,319

Crime jobs in United Kingdom

Intelligence Analyst

Intelligence Analyst
DeterTech | UK
Telford
GBP 30,000 - 45,000
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Anti-Financial Crime Analyst

Anti-Financial Crime Analyst
Core-Asset Consulting Ltd
City of Edinburgh
GBP 80,000 - 100,000

Associate- Regulatory & Investigation

Associate- Regulatory & Investigation
Thomson Legal
Glasgow
GBP 60,000 - 80,000

BIA Financial Crime Validation Office - Analyst

BIA Financial Crime Validation Office - Analyst
Barclays UK
Glasgow
GBP 30,000 - 50,000

Community Engagement and Training Officer

Community Engagement and Training Officer
Sunil Goel & Associates, CAs
Chandler's Ford
GBP 25,000 - 35,000
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AML/KYC Manager

AML/KYC Manager
Raisin GmbH
Manchester
GBP 35,000 - 50,000

Assistant Vice President - Financial Crime Transformation Programme

Assistant Vice President - Financial Crime Transformation Programme
MUFG
London
GBP 50,000 - 70,000

Financial Crime Lawyer

Financial Crime Lawyer
Taylor Root
London
GBP 70,000 - 90,000
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Senior Data Scientist - Blockchain Research

Senior Data Scientist - Blockchain Research
Babylon
London
Remote
USD 170,000 - 195,000

AML Compliance Officer

AML Compliance Officer
Fleet Mortgages
England
GBP 60,000 - 80,000

Product Manager - Risk Intelligence

Product Manager - Risk Intelligence
SymphonyAI
London
GBP 65,000 - 85,000

CCO_Anti-Financial Crime Governance Specialist

CCO_Anti-Financial Crime Governance Specialist
Intesa Sanpaolo
London
GBP 60,000 - 80,000

Assistant Vice President - Financial Crime Transformation Programme

Assistant Vice President - Financial Crime Transformation Programme
MUFG Americas
London
GBP 50,000 - 70,000

8006 - Probation Services Officer - Gwent (Wales)

8006 - Probation Services Officer - Gwent (Wales)
Ministry of Justice
Pontypool
GBP 26,000 - 35,000

7895 - Probation Services Officer - Coventry (West Midlands)

7895 - Probation Services Officer - Coventry (West Midlands)
Ministry of Justice
Coventry
GBP 26,000 - 31,000

8067 - Probation Service Officer - West Yorkshire Approved Premises

8067 - Probation Service Officer - West Yorkshire Approved Premises
Ministry of Justice
Cleckheaton
GBP 25,000 - 35,000

Water Systems Maintenance Engineer

Water Systems Maintenance Engineer
ZipRecruiter
Slough
GBP 30,000 - 45,000
Urgently required
Today

Senior Underwriter Construction - LMA

Senior Underwriter Construction - LMA
ZipRecruiter
London
GBP 110,000 - 130,000
Urgently required
Today

Field Interviewer - Car Required - Part Time

Field Interviewer - Car Required - Part Time
www.findapprenticeship.service.gov.uk - Jobboard
Aberdare
GBP 10,000 - 40,000
Urgently required
Today

Field Interviewer - Car Required - Part Time

Field Interviewer - Car Required - Part Time
www.findapprenticeship.service.gov.uk - Jobboard
Royal Leamington Spa
GBP 10,000 - 40,000
Urgently required
Today

Field Interviewer - Car Required - Part Time

Field Interviewer - Car Required - Part Time
www.findapprenticeship.service.gov.uk - Jobboard
Farnborough
Remote
GBP 20,000 - 25,000
Urgently required
Today

8774 - Case Administrator - Dyfed Powys, Aberystwyth (Wales)

8774 - Case Administrator - Dyfed Powys, Aberystwyth (Wales)
www.findapprenticeship.service.gov.uk - Jobboard
Aberystwyth
GBP 24,000
Urgently required
Today

Forensic Custody Nurse or Paramedic - BANK

Forensic Custody Nurse or Paramedic - BANK
www.findapprenticeship.service.gov.uk - Jobboard
Nottingham
GBP 80,000 - 100,000
Urgently required
Today

Field Interviewer - Car Required - Part Time

Field Interviewer - Car Required - Part Time
www.findapprenticeship.service.gov.uk - Jobboard
Ardrossan
GBP 10,000 - 40,000
Urgently required
Today

Field Interviewer - Car Required - Part Time

Field Interviewer - Car Required - Part Time
www.findapprenticeship.service.gov.uk - Jobboard
London
Remote
GBP 10,000 - 40,000
Urgently required
Today

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Financial Crime jobs

Intelligence Analyst

DeterTech | UK
Telford
GBP 30,000 - 45,000
Job description

Department: Operations

Location: UK (Telford)

Description

Why Join DeterTech?
At DeterTech, we are driven by a clear purpose: giving greater peace of mind to people and communities, every day.
With a team of 300 colleagues, a £50m turnover, and over 3,000 customer sites across Europe, we are an industry leader in predicting, deterring, and detecting intrusions. By combining cutting-edge technology with real intelligence, we deliver security solutions that make a measurable impact.
But we’re not stopping there. We have ambitious plans for growth, and we’re looking for driven individuals to be part of our journey. Whether it’s expanding into new customer sectors, entering new markets, launching innovative products, or exploring new distribution models, we’re creating opportunities to shape the future of security.
As we scale, we’re looking for talented individuals who want to make an impact and help shape the future of security solutions. At DeterTech, we offer more than just a job—we offer a career with purpose, development, and recognition.

Key Responsibilities

  • Conduct analysis at a strategic, tactical, and operational level, identifying and using appropriate analytical tools and techniques to interpret gaps, patterns, and trends, assess threat, risk and harm. Make recommendations in support of decision-making, prioritization and resource allocation regarding security.
  • Be competent in turning analysis into insightful and informative reports aimed at internal and external customers, and the police. Be able to adapt reporting and communication style to the audience.
  • Maintain a detailed knowledge of crime trends and a detailed understanding of their impact on customers.
  • Develop professional relationships with external intelligence teams, departments, and agencies to assist in the prevention and detection of crime.
  • Regular liaison with key internal and external customers is necessary. Be proactive in informing stakeholders of developing crime trends and the likely impact on their assets.
  • Deliver regular presentations to internal and external customers regarding crime trends and security recommendations.
  • Take ownership of our Crime Management database and Dashboard, including daily updates and interrogation.
  • Establish and interpret requirements to ensure the needs of key stakeholders are met.


Skills, Knowledge and Expertise

Essential Skills
  • Previous experience in an operational/intelligence development environment and to hold a nationally recognised accreditation in analysis such as NIAT.
  • Experience as an Intelligence Analyst, preferably within a law enforcement agency (LEA).
  • Problem Solving skills; Critical thinking & inference development skills.
  • Interpreting & simplifying complex data sets.
  • Excellent Communication Skills, both verbal and written.
  • Experience of delivering presentations to a variety of audiences.
  • Excellent report writing skills.
  • Research, analyse and assimilate large volumes of complex data obtained from a variety of sources.
  • Knowledge and experience in the use of a variety of systems/software, particularly
  • Microsoft Excel and Powerpoint.
  • Experience of conducting intelligence research including the use of open source techniques.
  • Ability to develop relationships with internal and external customers.
  • Experience of working in a team to support fast paced live investigations as well as managing tight deadlines and prioritising workloads.
  • Good working knowledge of the National Intelligence Model (NIM) and relevant legislation (for example Investigatory Powers Act, Data Protection Act, Management of Police Information).
  • Be naturally inquisitive, proactive and self motivated.
  • Ability to prioritise & plan own work to tight deadlines.
  • Must have a valid driving licence.

Desirable Skills

  • Experience working in a police intelligence environment and experience of working with relevant police intelligence systems.
  • Experience of working with covertly obtained products.
  • Experience working with ARCGIS and Tableau
  • Degree-educated, or an equivalent qualification, in a relevant subject.


Benefits

  • 25+ Days of Holiday
  • Healthcare scheme
  • Company pension scheme
  • Employee Assistance Programme
  • Life Cover 4x salary
  • SmartWater Product Pack
  • Wider Benefits Portal
  • Buy Holiday Scheme
  • Employee Recognition Programme
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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