Financial Crime Intelligence Analyst in Gartcosh

Financial Crime Intelligence Analyst in Gartcosh

Gartcosh Full-Time Remote
Scotland

Police Scotland, based at Gartcosh, seeks a Financial Intelligence Analyst within the Cyber & Fraud Unit of the Specialist Crime Division. You will research and analyse data on crime and law enforcement matters at tactical, operational or strategic levels, producing high-standard analytical outputs to support investigations.

The role involves applying the Proceeds of Crime Act 2002 in money laundering investigations and related criminal activity, with a Monday–Friday 0900–1700 schedule and

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Financial Crime Intelligence Analyst in Gartcosh employer: Scotland

Advinia is an exceptional employer, dedicated to providing high-quality, person-centred care for older people across 36 Care Homes in the UK, including the Glasgow area. Our commitment to staff wellbeing is reflected in our B Happie theme, fostering a supportive work culture where employees feel valued and fulfilled. With competitive pay rates, flexible working options, and ongoing professional training, we offer meaningful career growth opportunities in a fantastic working environment.

Scotland

Contact Details:

Scotland Recruitment Team