1 to 1 of 1 Contract Data Protection Jobs in Coventry

Reporting (SARs) process, maintaining clearly auditable records concerning the evaluation and disposal of all SARs. Working on own initiative analyse and develop financial intelligence data to maximise proactive opportunities for financial investigation and asset recovery activity. Identifying any suspected offences, passing this information via the correct intelligence system to … Act, Fraud Act 2006, Theft Acts, Bribery Act 2010, and Money Laundering Regulations An understanding of the lawful methods for the obtaining of personal data or confidential information for use in criminal investigations, and relevant legislative requirements of the Data Protection Act and GDPR Experience Essential Practical … within an economic crime/financial intelligence environment within a public or private sector organisation Experience of collating, interpreting and presenting a range of data Desirable Knowledge and understanding of the structure of the NHS Qualifications Essential Educated to degree level or equivalent relevant experience Excellent written communication skills more »