Fraud Risk Analyst jobs in England

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THIRD-PARTY RISK ANALYST

Conduct thorough assessments of potential and existing third-party vendors to identify and evaluate associated risks. Monitor the activities and performance of third parties to ensure ongoing compliance, escalating risk issues as...

CompanyCmc Markets
AddressLondon, England
CategoryBanking
Job typePermanent, full-time
Date Posted 2 days ago See detail

Third-Party Risk Analyst

Cmc Markets

London, England

Conduct thorough assessments of potential and existing third-party vendors to identify and evaluate associated risks. Monitor the activities and performance of third parties to ensure ongoing compliance, escalating risk issues as...

Senior Risk Analyst

London Stock Exchange

South East

Competitive salary

Capital Markets Operations is part of the LSEG Group Operations function and supports all operations activity within the Capital Markets Division. We are structured to oversee and ensure the successful service delivery and service...

Risk Analyst

London Stock Exchange

South East

Competitive salary

Capital Markets Operations is part of the LSEG Group Operations function and supports all operations activity within the Capital Markets Division. We are structured to oversee and ensure the successful service delivery and service...

Senior Operational Risk Analyst (Insurance)

Banking & Finance - Retail

London, England

55000.00 GBP Annual

An excellent opportunity to join an ambitious global (re)insurance company in London, focusing on Operational Risk and controls in the UK and European markets. Due to growth within the risk management function you will be involved...

Credit Risk Analyst

Accountancy Practice

Cheshire, England

not provided

Lakeside, Cheadle SK8, UK. Full-time. Working Hours: Standard (09:00am-17:30pm). Department: Group Risk. Office or Field Based: Office Based (Cheadle, SK8 3GW). Contract type: Permanent....

Market Risk Analyst

Efinancialcareers

South East

Competitive salary

Support the Head of Financial Risk with maintaining and embedding the Interest Rate, Market, Liquidity, Credit and Climate Risk frameworks. Undertake required analysis to preparerecommendations for investments and associated hedg...

Senior Risk Analyst

Banking & Finance - Retail

London, England

80000.00 GBP Annual

An urgent requirement for a Senior Risk Analyst with experience of both non-life and life insurance products on a 12 month FTC tosupport the Risk Management Function to promote and embed the clients Risk Management Framework (RMF)...

Compliance Risk Analyst

Robert Walters

West Midlands, England

£42,500 - £52,000 per annum

Assessing risk and compliance vulnerabilities and implementing controls to mitigate these vulnerabilities. Developing and initiating compliance policies and procedures. Developing corrective action plans and guidance to identify f...

Operational Risk Analyst

Oscar Technology

Lancashire, England

£35,000 - £40,000 per annum

Operation of key daily and weekly Operational Risk controls and monitoring processes. Respond to incidents timely, drafting details of incidents accurately following investigation and administration of the incident management syst...

Risk Analyst - Hedge Fund

Efinancialcareers

South East

Competitive salary

Understanding of business activity on a trading desk, whilst undertaking risk reporting from a wide range of stakeholders. Key point of contact for the business for respective desk. Communication with relevant stakeholders to desc...

Credit Risk Analyst

Eden Smith Group

Sevenoaks, Kent

Role type:Permanent, on a hybrid working model with a requirement of 3 days per week in the office.Location:SevenoaksThe Collections Strategy Manager will help grow the business whilst maintaining an acceptable level of risk, buil...

Fraud Analyst / Spanish Speaker

Awd Online

West Sussex, England

Competitive

Responsible for investigating new customer account using various fraud prevention tools. Email checks, identify potential risks to the company in accordance with internal guidelines and policies. Detection of new fraud techniques...

Senior Fraud Analyst

N Brown Group

Manchester, Greater Manchester

Up to £50K (DOE)

* Monitor KPIs and KRIs to ensure new fraud risks and emerging trends are detected and reviewed in a timely fashion, and strategy changes are working as expected. * You would have previous experience in data analys...

Vacancies Risk Analyst

Notting Hill Genesis

London, Greater London

£38,057 to £42,286 per annum for 35 hours per week.

Excellent annual leave allowance and flexible working opportunities (qualifying period may apply) . Generous pension scheme . Enhanced maternity, paternity, and adoption pay in addition to statutory entitlements (qualifying peri...

Graduate Credit Risk Analyst

Interquest Group

London, England

£35,000

A recent graduate with a degree in a quantitative field such as Mathematics, Statistics, Economics, Finance, or a related discipline. Strong analytical skills with the ability to interpret complex data. Proficiency or eager to lea...

Senior Risk Analyst

Banking & Finance - Retail

Lincolnshire, England

30000.00 GBP Annual

Location: Northeast Lincolnshire (Hybrid)Salary: up to GBP40,000 (DOE)We are looking for a Senior Risk Analyst who will deliver crucial analytical insights into customer behaviour. Your contributions will play a pivotal role in sh...

Senior Risk Analyst

Accountancy Practice

Lincolnshire, England

Competitive

Develop and enhance risk scorecards and affordability models using statistical techniques. Lead documentation and delivery of models, ensuring regulatory compliance. Analyse customer behaviour data to provide insights for credit a...

Group Third Party Risk Analyst

Flutter

Leeds, West Yorkshire

A background as an information security professional with an understanding of third-party cyber security risk.. Experience of dealing with supplier contracts, security controls, industry standard security processes and technologie...

Operational Risk Analyst

Banking & Finance - Retail

Manchester, Greater Manchester

35000.00 GBP Annual

Role - Operational Risk AnalystLocation - Manchester City CentreSalary - Up to GBP40,000 plus Bonus and excellent benefits packageWork Pattern - Hybrid with 2-3 days in the office per week.SummaryWe have a brand-new role for an Op...

Risk Analyst

Accountancy Practice

Somerset, England

35000.00 GBP Annual

Risk Analyst / Officer - ( Risk or Compliance background ) this is a 50/50 split of Work from home and in office. Our client based in Bristol at Emersons Greennear the junction of the M4 and M32 ( so commutable from Bristol ,Bath...

Supplier Due Diligence, On-Boarding and Risk Management Analyst

Certain Advantage

Hertfordshire, England

Assessing Ethics and financial outputs. Assessing Supplier questionnaires. Requesting certifications. Sending electronic campaigns in relation to supplier declarations. Supplier on-Boarding Governance, running the committee of app...

Business Risk Officer - Data Business Analyst, VP at Citi

Efinancialcareers

South East

Competitive salary

CDE Identification for new and updated Conduct Risk Controls. Subject matter expert for internal and external data related investigations. Identify, prioritise, and proactively manage data related dependencies, risks, exceptions,...

Enterprise Risk & Insurance Lead Analyst

Thames Water

Reading, Berkshire

£55,000 to £60,000 per year

We need to keep millions more kettles boiling, public services operating, washing machines spinning, showers running and more, so every drop is more precious than ever. We seek to attract and retain a cultural mix of people who ca...

Senior Credit Risk Analyst

Lorien

West Midlands, England

£600.00 - £635.00 per day

They are seeking an experienced Credit Risk Analyst to join an existing team and take lead on a system rebuild to improve the consistency of reporting output. - Develop efficient solutions to deliver reporting to external parties...

Senior Model Risk Analyst

Lorien

West Midlands, England

Salary negotiable

Employ analytical and statistical techniques (knowledge of which has possibly been gained by prior use of such techniques in a credit risk or other analytical role). Understand and interpret independent validation reports on credi...

Credit Risk Analyst

Harnham - Data & Analytics Recruitment

South Yorkshire, England

£30,000 - £40,000 per annum

Evaluate Credit Risk associated with new acquisitions, considering industry trends, economic factors, and regulatory requirements. Enhancing decision analytics, improving decisioning and automation. Collaborate with cross-function...

Risk Analyst- Fintech!

Harnham - Data & Analytics Recruitment

South East

£40,000 - £55,000 per annum

Conduct comprehensive credit assessments of potential customers applying advanced financial modeling and analysis techniques. Evaluate credit risk associated with new acquisitions, considering industry trends, economic factors, an...

Senior Credit Risk Analyst

Stellar Select Limited

South Yorkshire, England

Salary negotiable

Company events. Company Pension with Scottish Widows. Employee assistance programme and financial wellbeing support. Continuous learning program. Free Parking. Healthcare and wellbeing programme. 25 days holiday. Development of cr...

Senior credit risk analyst- Banking

Harnham - Data & Analytics Recruitment

West Midlands, England

£30,000 - £50,000 per annum

Develop and refine credit risk strategies to manage the bank's exposure to credit risk across various portfolios. Conduct in-depth analysis of credit risk data to identify trends, assess portfolio performance, and make data-driven...

Senior Risk Analyst

In Technology Group Limited

East Midlands

Develop and enhance risk scorecards and affordability models using statistical techniques. Lead documentation and delivery of models, ensuring regulatory compliance. Analyse customer behaviour data to provide insights for credit a...