1 to 2 of 2 Temporary Data Protection Jobs in Coventry with Remote Work Options

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 »

intelligence database and dealing with email queries from internal and external stakeholders. There will also be ad-hoc tasks such producing statistics and retrieving data from the intelligence database. Ideally, they will have experience of interrogating databases and an understanding of how to query information held within a database … description Job responsibilities Regularly utilise and develop the databases used by the Unit to create information and statistical reports. Being responsible for periods of data inputting, retrieving, and presenting data. Validating information by making routine checks of internal and external information. Maintaining both manual and electronic filing systems in … in the public sector. A demonstrable understanding of the structure and function of the NHS and wider health group. Knowledge of confidentiality and the Data Protection Act. Knowledge of the Criminal Procedures Investigation Act 1996. Desirable Awareness of anti-fraud and corruption legislation. Working knowledge of intelligence databases more »