Fraud analyst jobs in City of London, Greater London

 ...Job Description FRAUD DATA ANALYST Glasgow Remote working: The first 3-4 weeks requires to be onsite - hybrid (normal business hours) Working hours: 2pm - 10pm; 5 days per week, Monday to Friday (Remote) 6 month Day Rate Contract A key element of the role... 

Your New Role:AnIndustry leading international/foreign bank based within central London arelooking for someone to join their dynamic team as a Business Manager.You'll play a pivotal role in managing Liquidity, Risk and Treasury business operations, supportingtrading activities...

 ...Engaging with first line key stakeholders to advise of systems, controls and risks pertaining to fraud Owning the end-to-end oversight of the life cycle of Fraud/AML transaction monitoring rules including development, testing, optimisation and decommissioning of rules and... 

Our client are a growing global foreign bank with offices based in London. The Financial Crime Manager and Deputy MLRO will be responsible for: Managing the implementation and continuing enhancement of the bank's Financial Crime Compliance Operations. Managing the implementation...

 ...firm with office based in London Engaging with first line key stakeholders to advise of systems, controls and risks pertaining to fraud Owning the end-to-end oversight of the life cycle of Fraud/AML transaction monitoring rules including development, testing, optimisation... 

Sales Operations Analyst - Fixed Term / FTC - 12 Months OpSec Security—the world leader in brand protection—safeguards the revenues and...  ...and domain expertise, OpSec Security addresses Brand, Piracy, and Fraud risks that brands face due to the web's anonymity, global reach,... 

Job Title: Business Assurance Analyst Location: City of London, UK (Hybrid working) Salary: £60,000 - £67,500 per annum DOE, plus 2 discretionary annual bonuses and excellent benefits. Our client, based in the heart of the City of London, is seeking a meticulous... 

BI ANALYST/QLIK CONSULTANT LONDON - HYBRID A leading analytics and business intelligence company dedicated to empowering businesses with actionable solutions that drive growth and efficiency for their clients across various industries As a BI Analyst with expertise... 

 ...communities, look after the environment, and contribute to our inclusive culture. We are currently looking for a talented Solutions Analyst to join a large data and analytics function within a leading Environmental company. As a business, we are making more and more... 

 ...Manager - Legal Finance & Accounting Ambition are supporting a leading global law firm with their recruitment for an experience Tax Analyst This a permanent role offering hybrid working and the opportunity to join an established team with a wealth of experience. Reporting... 

 ...A boutique consultancy agency is looking to hire a senior Analyst to join their rapidly growing team. This is a unique opportunity for an exceptional individual to join an exciting company at the early stages and help build and successfully grow a European business. There... 

An opportunity for a well experienced Data Migration Analyst to join an established Brokerage within the Lloyd's of London Insurance Marketplace. Supporting the Head of IT integrations in delivering business objectives Reporting and planning Project test life cycle... 

 ...report on complex data. Some knowledge of reward strategies and best practices would be desirable Can be someone from a business analyst or HR Generalist background What's on Offer A competitive salary of circa £50,000 per annum. The opportunity to work in a... 

City of London Permanent £50,000 - £55,000 per year Opportunity to join a growing Not For Profit This role is a brilliant opportunity to join a leading London Museum with a commercial feel. Being a well-established organisation you would be joining a long standing team...

 ...is working exclusively with one of the UK's foremost entertainment companies. They are currently searching for an experienced Finance Analyst to join their Finance team located in Central London. Over the past year, the company has experienced remarkable growth. The chosen... 

 ...65,000 - £80,000 per year ~1LoD ~ Reporting to Head of ALM About Our Client Retail Bank. Job Description As an ALM analyst you will be responsible for the following: Cashflow management and forecasting process Overseeing the management of daily liquidity... 

Reinsurance Business Analyst - London Market Broker, Remote Working Investigo are partnering with a London Market Insurance Broker to recruit a Reinsurance Business Analyst to support a large multiyear International programme of work. You will be working closely with the... 

Join my client at the forefront of their commercial insurance and reinsurance market! They're an industry leader with bold plans to enhance our top-tier software capabilities. As part of their Product Management team, you'll innovate for the underwriter of tomorrow using their...

About Our Client My Client is an international company who is fast-paced and growing, specialised in manufacturing and distributing luxury fragrances and cosmetics. Job Description Provide analysis and insight on the Marketing and logistic budgets and forecasts before...

Leading US firm based in the City of London is hiring two new AML Analyst's on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally. Salary up to £65,000 Hybrid working - 3 days in the office...