save this search
Adverts by Google
Senior Credit Risk Analyst
, , UNITED KINGDOM
SENIOR CREDIT RISK ANALYST UP TO £45,000 LONDON This is an exciting new opportunity to work for a company building out their capability in credit risk and analytics. You will work directly with the CRO and aim to take the credit risk function to the next level. THE COMPANY This company is a...
Principal/Financial Investigations and Forensic Accounting (Risk, Investigations & Analytics practic
LONDON, ENGLAND, UNITED KINGDOM
...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...
Fraud Analyst - vacatures
BLACKROCK, WALES, GB
...you ll enjoy plenty of benefits. Plus, experiences you ll only find at Sky. This role is an exciting opportunity to join us and work within our Fraud Team. What you'll do: Recognise and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation...
Looking for Fraud Analyst Benefits 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.
Fraud Consultant Analyst
£60 - 80
LONDON
...strong /p p Our Fraud experts are market leaders having led some of the industry’s most challenging and transformational initiatives. We work on market-shaping, expert-led and tech-enabled work – with a particular focus on Fraud across government, defence and financial services...
Senior Collections Insights Analyst
BIRMINGHAM, MIDLANDS
p Are you a Data Analyst with knowledge and experience providing insights for customers in debt? /p p br /p p Do you have analytical and technical experience to support the development and implementation of strategies, that improve portfolio debt sale performance? /p p br /p p b Job Title...
Adverts by Google
Financial Crime Hub Analyst
SWINDON, WILTSHIRE
Financial Crime Hub Analyst (1LOD) &ndash 1st Line of DefenceEdenred PayTechHybrid &ndash Swindon, Wiltshire£23,000 + 10% Shift Allowance, 5% Annual Bonus and BenefitsReporting to &ndash Financial Crime Hub Manager (1LOD)We are now hiring a Financial Crime Hub Analyst...
Data Analyst
READING, , UNITED KINGDOM
...industry leading anti-fraud technology, Kantar's Profiles Audience Network delivers the most meaningful data with consistency, accuracy, and accountability - all at speed and scale. br br b Job Details /b br br Data Analyst, User Engagement br br Join our Data Science team as a Mid-Level...
Operational Permanent Control Analyst
SOLIHULL, ENGLAND, UNITED KINGDOM
Job Title: Operational Permanent Control Analyst Location: Solihull, Hybrid Hours: Full-time, Permanent ______________________________________________ A bit about us: At BNP Paribas Personal Finance, we re part of a global bank and are proud to be a Top Employer UK, providing a great place to work...
Senior Collections Insights Analyst
BIRMINGHAM, ENGLAND, UNITED KINGDOM
Are you a Data Analyst with knowledge and experience providing insights for customers in debt? Do you have analytical and technical experience to support the development and implementation of strategies, that improve portfolio debt sale performance? Job Title: Senior Collections Insights Analyst...
Senior Business Intelligence Analyst
LONDON, ENGLAND, UNITED KINGDOM
...Business Intelligence Analyst with a commercial sense and a true passion for data. our role isn't solely about generating data it's about leveraging it effectively, transforming it into actionable insights. Your focus will involve providing comprehensive reports and analysis to support our key...
Business Analyst - FinCrime / Financial Crime
BIRMINGHAM, ENGLAND, UNITED KINGDOM
TheBusiness Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,000 per annum plus excellent benefits Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud...
Senior Application Security Analyst
UNITED KINGDOM, , UNITED KINGDOM
...to detect misuse, fraud, and attacks. Analyzing security incidents and attack patterns. Understanding and contributing to metrics demonstrating the efficacy of security controls. Recommending improvements to tools, applications, and processes for enhanced security posture. Requirements...
Compliance Operations Analyst
, , UNITED KINGDOM
...transaction data and fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud Provide day to day compliance operations assistance and support to wider teams within Xe Remain up to date on Xe's core business activities and assist in the analysis...
Financial Crime Analyst (2nd Line)
BATH, ENGLAND, UNITED KINGDOM
Financial Crime Analyst Investment Management Location: Bath (Hybrid, 2 days in the office, 3 days WFH) Salary: To £50k + bonus + benefits Fancy joining an investment management business that s as ambitious as you are? A business that s not resting on its laurels, despite already establishing...
Insight Manager
, , UNITED KINGDOM
...for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. This will be a hybrid model with 1-2 visit per month to our office. The day to day: Improving management information and BI on financial crime to inform strategic priorities and...
Product Manager (Maternity Cover)
READING, ENGLAND, UNITED KINGDOM
...compliance and fraud platform, FullCircl's identity solutions products are maturing to reach new regulated markets, including gaming and gambling. Our web applications and APIs are now used by more than 15,000 end users in large clients including Barclays, Lloyds, NatWest , and Aon , as...
Founding Data Engineer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Did you know, financial fraud is costing the UK economy upwards of £200Bn a year, and accounts for over 40% of crime in England and Wales? Join a startup on a mission to fight financial crime, and reduce scams in online payments! The team is very early-stage, and you d be joining as the...
Head of Motor Operations
TONBRIDGE, ENGLAND, UNITED KINGDOM
...claims within counter fraud and large loss. You will help us shape our motor claims strategy focusing on growth, driving change and improving systems and processes while also maintain and refining our excellence in customer experience. Key Responsibilities & Accountabilities - What you will do...
Principal/Financial Investigations and Forensic Accounting (Risk, Investigations & Analytics pr[...]
LONDON, ENGLAND, UNITED KINGDOM
...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...
Fraud Analyst
BLACKROCK, WALES, GB
...you ll enjoy plenty of benefits. Plus, experiences you ll only find at Sky. This role is an exciting opportunity to join us and work within our Fraud Team. What you'll do: Recognise and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation...
Adverts by Google