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The role This role sits in the Financial Crime team that is responsible for protecting Funding Circle , its customers and investors from Fraud. You will work alongside a team of Fraud Analysts to detect, identify and prevent fraud across our products...
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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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Intelligence Analyst - Secondment Role Purpose: Support and assist the department with gathering intel from various sources and maintaining updates on various systems and reporting tools. Aid in the identification process for new exposure and maintai...
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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...
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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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Financial Crime Advisory Analyst – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business on complex client cases across all financi...
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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...
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Are you a detail-oriented professional with a knack for unraveling complex financial puzzles? Are you passionate about ensuring regulatory compliance within the financial sector? If so, we have the perfect opportunity for you Eton Clarke is partnerin...
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Data Analyst (with knowledge of Financial crime/ Transaction Monitoring) City of London / Hybrid Permanent 62,000 We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the ...
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Data Analyst (with knowledge of Financial crime/ Transaction Monitoring) City of London / Hybrid Permanent 62,000 We are looking for a Data analyst with exposure to Financial crime (transaction monitoring and sanctions) knowledge. Working within the ...
Go to similar: Analyst jobs in kent
Job Title PNL Production and Explain - AVP 15475 / ID57 Corporate Title Associate Vice President Location London Business Unit Product Control Line Manager Head of PNL Production and Explain– Vice President Business Area/Dept Overview The PNL Product...
Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business Joe Opportunities ...
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What the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will op...
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There are 13 Fraud Analyst jobs within 10 miles of Kent on Reed.co.uk right now.
Jobseekers searching for fraud analyst jobs also search for analyst jobs, data analyst jobs, aml jobs, fraud jobs, and financial crime jobs.
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