save this search
Adverts by Google
Business Analyst - FinCrime / Financial Crime
BIRMINGHAM, GB
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...
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...
Fraud & Chargeback Analyst - London or Birmingham
BIRMINGHAM, MIDLANDS
p b Role title: /b Fraud & Chargeback Analyst /p p br /p p b Reports to: /b Fraud Operations Team Leader /p p b Location: /b London, Birmingham (Hybrid) /p p br /p p If you love what you do, you should love where you do it. We appreciate that everyone’s different and has their...
Looking for Fraud Analyst jobs in Warwickshire?
Top Salaries! Full time, part time and contract.
WARWICKSHIRE
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Business Analyst
BIRMINGHAM, WEST MIDLANDS
Business Analyst: up to £43,347, 28.97% pension, hybrid working, flexible hours, investment in your L& D and career growth and lots more&hellip Are you a skilled Business Analyst looking for a new challenge? Can you work with a wide range of stakeholders? Do you want to use...
Business Analyst - FinCrime / Financial Crime
BIRMINGHAM, MIDLANDS
p TheBusiness Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,000 per annum plus excellent benefits /p p br /p p Business Analyst with experience in projects and programmes around financial crime, FCA regulations...
Adverts by Google
Operational Permanent Control Analyst
SOLIHULL, MIDLANDS
p Job Title: Operational Permanent Control Analyst /p p Location: Solihull, Hybrid /p p Hours: Full-time, Permanent /p p ______________________________________________ /p p b A bit about us: /b /p p At BNP Paribas Personal Finance, we’re part of a global bank and are proud to be a Top...
Business Analyst - Financial Crime Experience
BIRMINGHAM, WEST MIDLANDS (COUNTY), WEST MIDLANDS
Business Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud etc needed for a growing bank near Birmingham...
Operational Permanent Control Specialist
30111
SOLIHULL, WEST MIDLANDS, B90
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...
We've expanded the search to "West Midlands" to find more jobs with all your keywords
Accelerator Technician
STOKE-ON-TRENT, GB
...immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology or multiple X-ray technologies to address each customer s unique security application requirements. Our commitment to excellence in imaging...
We've expanded the search to "England" to find more jobs with all your keywords
Fraud and Risk Specialist
LONDON
...looking for talented Fraud and Risk Specialist to work for our award-winning client in the Fintech and Payment Industry. br Reference: INDOTHER br Responsibilities br Initiate Chargebacks, follow all dispute cycle regarding related card regulations, finalize the Dispute Cases and contact...
Fraud Strategy Analyst
MILTON KEYNES, GB
...looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering the right outcomes for customers. The ideal candidate will have a good working knowledge of the regulatory requirements for both Fraud and Transaction Monitoring typologies and prevention...
Claims Data Analyst
LONDON, GB
...We are looking for an analyst who is enthusiastic about enhancing claims procedures and customer experience. In this role, you'll leverage your analytical skills to bolster our claims operations. As a product-led tech company, this is a chance for an analyst to join a rapidly scaling Claims team...
Fraud & Chargeback Analyst - London or Birmingham
GREATER LONDON, GB
Role title: Fraud & Chargeback Analyst Reports to: Fraud Operations Team Leader Location: London, Birmingham (Hybrid) If you love what you do, you should love where you do it. We appreciate that everyone s different and has their own preferences of where and how to work. We genuinely believe in...
Financial Crime Analyst (FTC)
GREATER LONDON, ENGLAND, UNITED KINGDOM
Role Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing...
Data Analyst - Financial Crime
GREATER LONDON, GB
Must have experience with Transaction Monitoring or Sanctions within Financial Crime Purpose of Job Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and...
Senior Credit Risk Analyst
GREATER LONDON, ENGLAND, 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...
Senior Credit Risk Analyst £40k - £45k Ethical, Responsible lender
GREATER LONDON, GB
Role: Senior Credit Risk Analyst Location: East London - 3 days in the office + extra 20 WFH days a year to be taken when you like. Salary: £45,000 A responsible, fair and social lender are looking for a Senior Credit Risk Analyst to transform their credit risk offering and what a...
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...
Intelligence Analyst, Risk & Investigations
LONDON, GB
...abuse, misconduct, fraudulent behaviour, and broader corruption threats. The Intelligence Analyst, Risk & Investigations, will be responsible for contributing to all aspects of Sportradar s intelligence and investigation activity. The role demands a dedicated, forward-thinking...
Compliance Operations Analyst- Bracknell
BRACKNELL, GB
...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...
Adverts by Google