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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...
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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...
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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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FINANCIAL CRIME ANALYST UP TO 40,000 LONDON OR CARDIFF This role does not offer sponsorship. This role is an exciting opportunity to join an expanding team where you will play a big role in providing excellent customer service to businesses, big and ...
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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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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...
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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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eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experi...
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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...
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eDiscovery Assistant Manager London (hybrid WFH) Our client is actively looking to increase their eDiscovery team at AM level in particular. This role is with a leading diverse Consultant in one of their practice areas. We have other roles in law fir...
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Corporate Finance Valuations London, United Kingdom The Role Our client, a leading global advisory firm, is looking for a Valuations Senior Consultant to lead on engagements through to their delivery. These include various corporate finance related a...
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eDiscovery Manager London (we have roles in other UK locations and Germany, and also a fixed-term contract in Zurich, Switzerland) Our clients are actively looking to increase their eDiscovery teams at AM and Manager levels in particular. This role i...
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European Financial Controller Location: Hybrid London Travel not required Skills / Qualifications Certified Chartered Accountant (or equivalent accountancy qualification) Leadership and managing large teams (teams of 20 , ability to manage teams spre...
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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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SENIOR/DATA SCIENTIST HYBRID (LONDON) 60,000 - 80,000 COMPANY: Join a consumer finance business focused on simplifying the consumer finance experience. Our client is committed to making finance easier for their customers. With its first product, a di...
SENIOR/DATA SCIENTIST HYBRID (LONDON) 60,000 - 80,000 COMPANY: Join a consumer finance business focused on simplifying the consumer finance experience. Our client is committed to making finance easier for their customers. With its first product, a di...
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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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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YOUR IMPACT: Private Wealth Management (PWM) Operations team is seeking an Analyst/Associate to join the Client Onboarding team. The professional will collaborate with our Clients, PWM Sales and Business teams, as well as Legal, Compliance, Anti Mone...
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and informing strategic decisions. Ideal for those passionate about risk transformation. Function: The Global Risk and Compliance function has responsibility for risk management covering retail and wholesale credit, market trading and treasury, opera...
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The role Our Loan Operations Team is focused on supporting the efficient and accurate flow of 'borrowers' through our lending process. We partner with our Sales Team and Underwriters to assess, verify, and document each loan opportunity. Who are we? ...
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What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly ...
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There are 23 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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