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Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester. Financial Crim...
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Job Title: Crypto Senior Manager Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join ...
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Financial Planning & Reporting Analyst Location: Harpenden, UK Salary: 40,000 - 55,000 Our Client is in search of a Financial Planning and Reporting Analyst (FP&RA) to play a pivotal role in the development of the company’s Finance department. The FP...
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Compliance Adviser (Contract) Industry: Lloyds Insurance Fully remote 300 - 350 per day Role overview: The Financial Crime Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. Th...
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We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR ...
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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...
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HEAD OF FRAUD UP TO 140,000 REMOTE In this role you will use analytical insight to drive decisions and changeto how the business operates. This role will be crucial to investigating and implementing loss forecast and payment support strategies optimi...
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HEAD OF FRAUD ANALYTICS 140,000 90% EQUITY REMOTE An exciting Fintech company is currently hiring for a Head of Fraud Analytics. This role will work closely with the senior stakeholders in the business and drive huge value for the business. This role...
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A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Due to the nature of the bu...
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FINANCIAL CONTROLLER - UXBRIDGE Robert Half are proud to be the exclusive recruitment partner to an iconic FMCG brand, that is world renowned and an active supporter of world sport. Due to significant expansion they now seek to recruit a financial co...
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There are 10 Fraud Analyst jobs within 10 miles of Hertfordshire on Reed.co.uk right now.
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