Average salary: £50,000 /yearly
More statsSearch Results: 43,672 vacancies
£37k - £51k per annumEstimated
...ultimately build an open, accessible and fair financial future, one piece of software.
We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in London. The team is part of a larger Brokerage team, informing all anti-fraud & payments...
Senior
Full time
Apprenticeship
Work at office
Work from home
Home office
Hybrid work
Flexible hours
£55k - £75k per annumEstimated
Global Financial Crime Analyst - London page is loaded Global Financial Crime Analyst - London... ...any other relevant regulations.
As a Senior Compliance Officer, you will work with the... ...demonstrable application of AML, CTF, ABC, Fraud and sanctions within asset management (in...
Senior
Side job
Flexible hours
...to our London or Edinburgh office What is next in your career?Our Fraud experts are market leaders having led some of the industry’s most... ..., reimbursement and reporting. You will also liaise with senior client stakeholders in drafting policies and performing risk assessments...
Senior
Full time
Christmas work
Work at office
Immediate start
Hybrid work
Flexible hours
2 days week
3 days week
£36k - £48k per annumEstimated
...Job Description
FRAUD DATA ANALYST
Glasgow
Remote working: The first 3-4 weeks requires to be onsite - hybrid (normal business hours... ...driving performance improvements and sharing insight back with senior management.
The analytics team`s key objective is to...
Senior
Remote job
Daily paid
Contract work
Work at office
Hybrid work
Working Monday to Friday
£52k - £71k per annumEstimated
...internationally, we are looking for an experienced data-centric analyst to help us protect the business from all fraud types experienced across all of our territories.... ...easy to interpret reporting for Risk Committees and Senior Management
Staying up to date on fraud prevention...
Senior
Worldwide
Holiday work
£75k - £101k per annumEstimated
If you're a Regulatory Reporting Analyst with proven experience, we can offer you the opportunity to contribute in Shell's commitment to the... ..., and control framework conscious.
What's the role?
The Senior Regulated Activities Analyst is a senior member of the Regulated...
Senior
Offshore
Flexible hours
Shell
London
3 days ago
£56k - £76k per annumEstimated
...gas, power, carbon) transactions in Europe & Africa working within a team to help the day-to-day credit duties.
The Energy Senior Credit Analyst will be accountable for the following:
Credit Assessments - Assess and judge the creditworthiness of existing and new counterparties...
Senior
Contract work
Part time
Local area
Offshore
Flexible hours
Shell
London
3 days ago
£55k - £75k per annumEstimated
...and the work is very diverse, both in scope and geographically.
Fraud investigations, asset tracing, expert witness reports,... ...contributions)
- life assurance
- They're looking to hire a Manager or Senior Manager (3-6 years of post-qualification forensics/audit experience...
Senior
Work from home
Home office
Flexible hours
£43.12k per annum
...Senior Evaluation and Performance Analyst £43,116
Full time/Part time (Minimum 0.8 FTE)
Open Ended
Swindon or London (Hybrid Working available)
Closing Date: Monday 6th May 2024
This is an exciting opportunity to join the dynamic, multi-disciplinary Evaluation and...
Senior
Full time
Part time
Hybrid work
Flexible hours
£33k - £45k per annumEstimated
..., on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance... ...screening, transaction monitoring and fraud systems and the rule sets, logic and algorithms... ....
Assist in the creation of MI for senior stakeholders to show system performance....
Senior
Work at office
Flexible hours
£36.55k - £40.98k per annum
Are you an effective and customer focused IT support professional? Have you got proven workable knowledge of ITIL Methodologies? Do you thrive in a fast-paced environment? Can you provide technical assistance and support to a diverse customer group?
This is an exciting opportunity...
Senior
Full time
Work at office
Remote job
Work from home
Hybrid work
Flexible hours
£85k - £115k per annumEstimated
My leading Technology Client are looking for a Senior Manager of Revenue Assurance and Fraud to take responsibility for the development, implementation and managing of RA and Fraud strategy to ensure that the revenue streams are protected for their business. Strong background...
Senior
Immediate start
Work from home
£41k - £54k per annumEstimated
...The position is specifically related to transactions where payment cards or any other alternative payment methods are used.
Tasks
Fraud Detection and Monitoring: Monitor transactional data account behaviours and system logs to detect potential fraudulent behavior in...
Suggested
Full time
Remote job
Flexible hours
£90k per annum
...Fraud SME - Regulatory Consulting *** New team build opportunity ***
One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have the Fraud/Fin Crime skills and entrepreneurial personality for this role?...
Senior
Work at office
Hybrid work
£45k - £61k per annumEstimated
...an Internal Auditor to work in a team of Internal Audit and Anti-Fraud professionals. You will play a vital role in discharging statutory... ...to liaise with officers across the organisation, including senior management.
Your technical skills will be supported by knowledge...
Senior
Night shift
£54k - £74k per annumEstimated
...are supporting an award-winning consultancy who are looking for a Fraud Manager to join their team in London. This is an opportunity to... ...formal BD targets in place)
Recent and relevant experience in a senior role at either a financial services firm or consultancy,...
Senior
£52k - £71k per annumEstimated
...compliance professional with 8-15 years of proven experience in a senior risk management or compliance role, preferably within a B2C... ...investigations across various areas such as harassment, discrimination, fraud, bribery, conflicts of interest, embezzlement, and theft.
·...
Senior
Local area
£35k - £42.5k per annum
...business and have attracted top talent from the likes of Monzo, Wise and ClearScore.
Sounds cool. What's my part in this?
Our Senior Fraud and Financial Crime Manager George is looking for someone to join the Fraud Team, and help us pave the way in Fraud Prevention, Detection...
Senior
Full time
Work at office
Remote job
Employment trial period
Holiday work
Shift work
Sunday
3 days week
Working Monday to Friday
£76k - £102k per annumEstimated
...control effectives across all areas of risk faced by OKX UK, including Fraud Risk Operations, Customer Services, Human Resources, Marketing... ...emerging risks and trends in the cryptocurrency market, advising senior management on appropriate risk mitigation strategies....
Senior
£110k per annum
HEAD OF FRAUD
£This role is an exciting opportunity to join a leading business in the gaming... ...payments.
Lead a team of Managers and Analysts spanning operations and strategy to lead... ...decisioning, making recommendations to senior management and stakeholders
Conduct regular...
Senior
Flexible hours
