Do you want to explore your career options in a different way?
Start your search today with our partner Veer. Simply type in your skills and interests and let Veer match you with your perfect role.
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 S...
Go to similar: Analyst jobs
Job Title: Intelligence Analyst Location: Tunbridge Wells (hybrid working) We are looking for self-motivated individuals to join an established and growing team as an Intelligence Analyst. Working directly with the Counter Fraud Intelligence and Supp...
Go to similar: Analyst jobs
An exciting new opportunity to join our Compliance Team in London as an AML Analyst. The Role: An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance w...
Go to similar: Analyst jobs
Role Overview Savills UK Compliance team are looking to recruit a part time Compliance Data Analyst. The Compliance Data Analyst will be required to work 20 hours a week. The chosen candidate’s main responsibilities will be to support the Head of AML...
Go to similar: Analyst jobs
Job title: Senior Machine Learning Scientist Location: Flexible Role overview Markerstudy Group have a very exciting opportunity for a Senior Machine Learning Scientist to support the delivery and deployment of Insurance Claims and Operations use cas...
Go to similar: Scientist jobs
Role Overvieww We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations...
Go to similar: Supervisor jobs
Our client a Highly Respected, Recognised Global Business are currently recruiting for a Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Working available Client Details Our client a Highly Respected, Rec...
Go to similar: Analyst jobs
Financial Crime Compliance Analyst (AVP) London, Hybrid setting of 3 days a week in the office, 2 days WFH 6-month initial contract (Scope to extend) 334 a day via Umbrella, inside ir35 My client is one of the largest financial institutions headquart...
Go to similar: Analyst jobs
Financial Crime Analyst - Mandarin speaking London / Hybrid 150 - 175 per day Due to the nature of the business, a Mandarin speaker is required, no applications will be considered for non-Mandarin speaking candidates. A financial services payment com...
Go to similar: Analyst jobs
Transaction control team senior analyst Duration- 12 months role Hybrid working 2 days a week office based. Inside ir35. My client Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history. Main Responsibilities T...
Go to similar: Controller jobs
SENIOR CREDIT RISK MI ANALYST 55,000 WEST MIDLANDS THE COMPANY This company is a successful UK bank who are continuing to grow. As a specialist lender, this bank has a clear focus and mission and are seeking an experienced candidate to join the team..
Go to similar: Analyst jobs
Compliance Analyst (KYC/EDD/CDD/AML) Location: Remote (London/Cardiff offices available) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking ...
Go to similar: Analyst jobs
Our client a Highly Respected, Recognised Global Business are currently recruiting for a Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Working available Client Details Our client a Highly Respected, Rec...
Go to similar: Analyst jobs
The Role For all new loan applications, input all details and documents into Salesforce Request missing information and ensure file completion Conduct Credit checks on both the business and business owner(s), AML/KYC checks via Experian, and any furt...
Go to similar: Manager jobs
This is an exciting opportunity for a Credit Risk Analyst to join the growing Credit Risk Collections Strategy function of this organisation. As part of the Risk team, the role is primarily tasked with providing assurance that the company is operatin...
Go to similar: Analyst jobs
Financial Crime Analyst Offering between 30,000 - 35,000 per annum Located in Lytham, Durham or Glasgow Temporary contract until March 31st 2025 Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your ma...
Go to similar: Analyst jobs
Financial Crime Analyst Offering between 33,000 - 37,000 per annum Located in Westminster, London Permanent Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your main responsibility is to support the F...
Go to similar: Analyst jobs
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 n...
Go to similar: Analyst jobs
HEAD OF FRAUD 110,000 LONDON This role is an exciting opportunity to join a leading business in the gaming industry. This company are well-known in the market and offer the chance for you to lead a large team and make a tangible impact on their polic...
Go to similar: Manager jobs
Your new company You will be working for a large organisation in Southampton who are looking to add to their finance team with a Billings Analyst. Your new role Your new role is to ensure bureau billing is completed on behalf of your clients and sole...
Go to similar: Analyst jobs
SENIOR MANAGER FORENSIC ACCOUNTING Our client, a leading global advisory/consultancy firm, has a diverse practice mix and an enviable reputation in forensic accounting and fraud investigations. They are one of the most popular advisory firms we suppo...
Go to similar: Accountant jobs
Job Title: Market Risk SME Senior Business Analyst Duration: 6 Months Location: London Pay Rate: Competitive Role Purpose Shape and optimize Market Risk processes, focusing on strategic delivery of the 'STAR' Market Risk architecture. Utilize FRTB ex...
Go to similar: Analyst jobs
Head of eDiscovery vacancy Location (London 3 days in office - hyrid WFH) Our client is an international firm and the role requires experience of having worked with overseas offices (particularly US offices). You will have both commercial and technic...
Go to similar: Manager jobs
INTERNAL AUDIT SENIOR RISK ADVISORY (x2) Locations: West Midlands and South West, England Vacancies The role Our client, a leading global advisory firm, is looking for someone to join their team as Senior Internal Audit Adviser. In this role, you wil...
Go to similar: Audit jobs
Hey… thanks for stopping by… If you’re reading this you’re feeling ready to scale your marketing career. It’s likely that you’ve got a few years’ experience under your belt; a strong grasp of marketing principles and are now seeking that perfect oppo...
Go to similar: Marketing jobs
There are 38 Fraud Analyst jobs on Reed.co.uk right now.
Jobseekers searching for fraud analyst jobs also search for analyst jobs, data analyst jobs, fraud jobs, aml jobs, and financial crime jobs.
Use Reed.co.uk's average salary checker to find out what you could be earning.
