Fraud Risk Analyst jobs

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RISK ANALYST

Award winning Wealth Management client is seeking an experienced and collaborative Risk Analyst to join our welcoming team. This full-time Risk Analyst hybrid role is based 2 days in Bath and offers a favourable salary of up to 50...

CompanyAccountancy Practice
AddressBath, Somerset
CategoryAccounting & Finance
Salary45000.00 GBP Annual
Job typePermanent
Date Posted a week ago See detail

Risk Analyst

Accountancy Practice

Bath, Somerset

45000.00 GBP Annual

Award winning Wealth Management client is seeking an experienced and collaborative Risk Analyst to join our welcoming team. This full-time Risk Analyst hybrid role is based 2 days in Bath and offers a favourable salary of up to 50...

Senior Credit Risk Analyst

Accountancy Practice

Somerset, England

45000.00 GBP Annual

At ALD Automotive LeasePlan, we are always asking What's next in mobility?As the global leader within our industry, our combined size means we can lead the switch to electric and supercharge our ability to offer many more customer...

Catastrophe Risk Analyst

Banking & Finance - Retail

London, England

Competitive

Provide technical solutions in a digestible manner to both internal and external stakeholders at client meetings, presentations, market studies, tenders, and reports. Skilled with multi-relational database management systems and c...

Senior Risk Analyst

Accountancy Practice

London, England

Competitive

Conduct an ERM partner role for a number of business areas within the business (including underwriting, claims, operations and finance) to support the 1st line in the effective management of risks we face. Implement processes for...

Business Risk Analyst

Business Transformation

London, England

Collaborate with business stakeholders to identify, assess, and prioritize risks across different business units. Analyze data and perform risk assessments to identify potential vulnerabilities and areas for improvement. Develop a...

Risk Analyst

Cyber Security

Northampton, Northamptonshire

Strong in analytics, i.e., scenario simulation, and good SAS user. Understanding of unsecured lending products and ideally experience of developing strategies and / or models in a consumer lending organisation. Able to optimise S....

Climate and Nature Risk Analyst

Four Squared Recruitment Ltd

Trumpington, Cambridgeshire

£35,000 - £42,000/annum

An unparalleled climate-tech platform, counting numerous international well known brands and companies as clients. Opportunity for personal development. A multidisciplinary, diverse and passionate team of richly talented individua...

Lead Cyber Risk Analyst

Bae Systems

Frimley, Surrey

£60,000/annum Depending on skills and experience

Lead on developing the risk management data strategy; identifying potential data sources and approaches to connecting and exploiting the data to support risk analysis. Conduct impact modelling to assess potential financial, operat...

Technology Risk and Controls Analyst

Technology, Ict & Telecoms

London, England

55000.00 - 70000.00 GBP Annual

Reporting to the COO, Technology provides digital tools, software services and infrastructure globally to all business groups. The area covers Technology Strategy & Planning, Risk and Controls, Business Resilience, IT Service Cont...

Senior Business Analyst - Risk and Control Specialist

Manpower Ireland

Dublin, Highland

Up to EUR51.44 per hour

Work alongside and in collaboration with Senior Business stakeholders to ensure that the scope of Risk and Control assessments are complete, fit for purpose, and adhere to both regulatory expectations and policy requirements. Exec...

Senior Risk Analyst

Qbe Insurance Group

Hybrid (London)

Competitive

Providing insights to the business. Being a technical expert. Stakeholder engagement and communication. Ability to analyse data to provide powerful insights. Good report production/written skills. Good engagement and relationship...

Risk Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Help drive implementation and perform monitoring and testing of firms submission data and exceptions/rejections to develop appropriate controls to drive the completeness, accuracy and timeliness of regulatory reporting obligations...

Senior Risk Analyst Shipping

Orion Group

London, England

Risk Analyst - Shipping Do you thrive in a fast-paced environment where your analysis directly impacts business decisions? You will play a key role in ensuring adherence to risk limits and participate in projects to improve our ET...

Credit Risk Analyst

Forza Talent Acquisition

Lancashire, England

£25,000 - £30,000 per annum

Review new customer account applications for completeness and accuracy of documentation. Assess credit and fraud risk for new applications using various factors, such as Creditsafe reports, credit insurance opinions, and internal...

Risk Analyst - Financial Services

Efinancialcareers

South East

Competitive salary

Implementation of risk controls & risk management processes. Business risk analysis. Risk reporting. Regulatory reporting. Operational risk analysis. Risk administration. Build relationships with various teams and stakeholders int...

Risk Analyst

Rev & Regs Limited

South East

£40,000 - £45,000 per annum

Spearhead the coordination and analysis of the risk management reporting information, providing invaluable insights to senior management, Risk Committees, and the Board. Manage the coordination of the group's risk incident and bre...

Risk Analyst

Alexander Lort

London, England

£35,000 - £40,000/annum DISCRETIONARY BONUS

RISK ANALYST Division/Department Group Risk Management / Actuarial & Risk Reports to Risk Manager-INVESTMENT PLATFORMNo direct reportsOUR CLIENT IS THE LARGEST WRAP PLATFORM IN THE UK The Group Risk Management (GpRM) function is...

Market Risk Analyst - Commodities

Efinancialcareers

South East

Competitive salary

Responsibilities: * Responsible for the migration, accuracy, and integrity of data into the company's system for successful reporting * Daily reconciliation and parallel running of the system exposures and P&L for both physical an...

Catastrophe Risk Analyst

Qbe Management Services Limited

South East

Utilize advanced catastrophe modelling tools and software to assess and quantify potential risks associated with natural disasters, such as earthquakes, hurricanes, floods, and other catastrophic events. Analyse historical data, s...

Catastrophe Risk Analyst

Aon

South East

Competitive salary

Provide technical solutions in a digestible manner to both internal and external stakeholders at client meetings, presentations, market studies, tenders, and reports. Skilled with multi-relational database manageme...

Risk Analyst

Qbe Management Services Limited

South East

Providing insights to the business. Stakeholder engagement. Being a technical expert and key deliverables. Ability to analyse data to provide powerful insights. Good report production/writing skills. Basic knowledge of the interna...

Graduate Risk Analyst

Fnz

City of Edinburgh, Scotland

Support the Risk Business Partners on oversight of risk activities across the business including assisting in the Risk and Control Self Assessment process. Undertake regular risk event reporting and analysis, identifying trends an...

Marcus by Goldman Sachs, Fraud Strategy Analyst, Senior Analyst, London

Efinancialcareers

South East

Competitive salary

Work independently or partner with other teams to design, develop and implement both reoccurring and ad hoc reports and metrics to support all aspects of the fraud function. Undertake daily/weekly/monthly analytics of application,...

Production Support Analyst Risk

Efinancialcareers

South East

Competitive salary

Provide business support to users and act as second line/third line of support. Analyse data quality/system issues and remediate to these. Provide daily sign-off on main services (Risks, VaR, Limits). Analyse the weekly issues an...

Counterparty Risk Data Analyst

Efinancialcareers

South East

Competitive salary

Provide business support to users and act as second line/third line of support. Analyse data quality/system issues and remediate to these. Provide daily sign-off on main services (Risks, VaR, Limits). Analyse the weekly issues an...

Senior Business Analyst - Global Risk Analytics

Efinancialcareers

South East

Competitive salary

Role Context: The transformation function is responsible for delivery of change projects across GRA globally, working at local, regional and group levels. The jobholder is expected to successfully engage in multiple initiatives si...

Technology Risk Governance Analyst- Insurance

Lorien

South East

Salary negotiable

Embed line 1 risk management framework and practices in Technology to ensure we manage risk and controls within risk appetite. Drive and uplift the risk culture within the team through regular and effective engagement. For identif...

Senior Analyst Risk

Eleven

London, England

£500 - £600/day

Prepare and explain of shipping P&L and risk reports and follow up any issues with relevant teams. Ensure that all risk limits are adhered to and assist in implementing new limits when necessary. Assist in identifying the signific...

Business Risk Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Assisting in the operating of our suite of various Front Office Controls to provide effective monitoring and oversight of trading activity (eg. controls over trading books (ie. firm accounts) and compliance with legal entity booki...

Senior Business Analyst - Global Risk Analytics

Myn

South East

£750.00 - £796.00 per day

The role will involve but is not limited to the analysis and interpretation of data and data flows to improve Data Quality for downstream processes and the delivery / implementation of process and policy improvements.Particular ex...