save this search
Adverts by Google
Fraud Analyst / Spanish Speaker
not provided
BRIGHTON, EAST SUSSEX, SOUTH EAST, UK
Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel is required for well-established company based in Brighton, East Sussex. SALARY: Competitive LOCATION: Brighton...
Trade Surveillance / Compliance Monitoring Analyst
£100 - 125
LONDON
p Quick Registration First Name Last Name e-mail Phone Sector Location /p p We are looking a candidate with 12 months Compliance /p p We looking for an HR Administrator with 12 months exp /p p Our client is looking for a financial analyst. This /p p PA/Administrator – Investment...
Fraud Analyst
SIMPSON, UNITED KINGDOM
...determined Fraud Analysts to join our dynamic team based at a contact centre in Caldecotte, Milton Keynes. This role will see the right candidate utilising state of the art fraud detection systems to harvest information, analysing customer accounts for signs of fraud, and obtaining...
Looking for Fraud Analyst jobs?
Top Salaries! Full time, part time and contract.
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Credit Risk Senior Analyst - C12 - LONDON at Citi
LONDON, SOUTH EAST ENGLAND
The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area...
Data Analyst
£60000 - £84000/annum
LONDON, EC1
This role enables an experienced data analyst to further their career in a fast paced, exciting environment which is constantly growing. They ll enable you to work with DBT, Looker, SQL and Snowflake while working on various projects and specialising in a sector of the business. What you ll be...
Adverts by Google
Senior Manager, Lender Assurance & Insights
YORKSHIRE, GB
...amp; Public Sector Fraud Authority, providing clarification, explanation and insight enabling accurate ministerial reports and submissions in respect of the Covid Loan Schemes. You will effectively manage the relationship with the BBB Business Intelligence team to build meaningful...
Operations Insight Lead Analyst
FLEXIBLE
Operations Insight Lead Analyst Location: Flexible hybrid working ...
BUSINESS ANALYST
£125 - 150
...b br br The Business Analyst is primarily responsible for translating customer business requirements into a working business system solution using the DXC Assure software products. br br b Key Accountabilities and Responsibilities: /b /p ul li Engage with Customers through workshops or...
Transaction Monitoring Analyst - FX & Payments
£100 - 125
LONDON
...to assess AML and fraud risk. /li li Monitoring client transactions in line with the Monitoring Policy. /li li Review incoming, outgoing and internal payments to assess rationale. /li li Conduct client sample testing in line with defined programme. /li li Ensure compliance alerts are...
Principal - Financial Investigations and Forensic Accounting
£125 - 150
LONDON, ENGLAND
...This may include fraud, embezzlement, financial misreporting, bribery, money laundering and related non-compliance. Candidates will deploy these skills in a wide variety of contexts, such as independent investigations, international arbitration, commercial litigation, regulatory inquiries...
Principal Auditor - Local Authority - Risk Based Auditing
£125 - 150
LONDON, ENGLAND
...Audit and Counter Fraud Plans. br br The Principal Auditor will deliver their own varied portfolio of work, which in addition to audit reviews may include proactive fraud investigations, contract reviews and project management. br br Principal accountabilities br br The Principal Auditor...
Senior Data Scientist, time series data insight
£125 - 150
CANTERBURY, LONDON
...prevent and detect fraud, and fix errors p Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example, regarding advertising, ad clicks by bots), and ensure systems and processes work properly and securely. It can also be used to correct any...
Business Analyst - Insurance (FinCrime) Mandatory Change
LONDON, UNITED KINGDOM
BUSINESS ANALYST - INSURANCE (Financial Crime)PURPOSE OF ROLE: As the successful Business Analyst - Insurance (Financial Crime), you will support our client with their efforts to improve the safeguarding from all financial crime aspects.INTRODUCTION: Wipro is at the forefront of helping...
Marcus by Goldman Sachs, Fraud Team Manager, Analyst, Birmingham
BIRMINGHAM, MIDLANDS
...for an experienced Fraud Investigations Team Manager to lead our growing team of Fraud Specialists. If you are highly skilled at leading, motivating & developing a front-line specialist teams, we'd love to hear from you! br What you'll do: br ul li Lead, motivate & develop a team 12...
Senior Analyst/Advisor for emerging Technologies
£75000 - £90000/annum Competitive Benefits package
LONDON, EC1
Senior Analyst/ Advisory for emerging technologies Location: London (hybrid) Contract type: Permanent The Senior Analyst will already have knowledge in new and emerging technologies including Ai, blockchain, digital assets, and the metaverse etc. You will be willing to build on your knowledge and...
Senior Analyst for new technologies
LONDON, UNITED KINGDOM
Senior Analyst for new technologiesLocation: London (hybrid)Contract type: permanentThe Senior Analyst will already have knowledge in new and emerging technologies including Ai, blockchain, digital assets, and the metaverse etc. You will be willing to build on your knowledge and experience in...
Lead Security Compliance Analyst
CAMBRIDGE, UNITED KINGDOM
New Lead Security Compliance Analyst role which is fully remote, but we have offices in London and Cambridge if you preferred the face to face interaction! If you are looking for a new opportunity, where career progression, learning and development, culture and ambition are key then this could be...
Applications Analyst
LONDON, UNITED KINGDOM
Role: Applications Analyst (strategic & emerging tech)London (or can be based in Belfast) - HybridPermanentKey ResponsibilitiesWorking in the Strategic Applications team you will be expected to maintain and support the execution of existing Business as Usual tasks across the core tools...
Transaction Monitoring Analyst - FX & Payments
LONDON, UNITED KINGDOM
The primary function is to protect the company from the risk of money laundering. As an analyst in the monitoring team your role will be to ensure the client portfolio is monitored and reviewed, ensuring strict adherence to the Group's KYC policies and procedures, and Anti Money Laundering (AML...
eDiscovery Analyst
LONDON, UNITED KINGDOM
...Accounting & Fraud - (AML/CTF, Investigation, CFE s etc.) Legal and LegalTech (E-Discovery, Digital Forensics, EDRM) Big Data and Data Analytics- (MI/BI/CI) InfoSec and Cyber Crime Audit Accountancy and Finance FinTech (Payments etc.) Risk - (Credit, Regulatory, Liquidity...
Adverts by Google