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Fraud Risk Analyst jobs in England

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CREDIT RISK ANALYST - REMOTE/HYBRID

Assess the risk of new customer applications using third party registries. Establish potential areas of risk and make recommendations to alleviate such risks. Liaise with and report to internal/external stakeholders. Work with Aud...

CompanySheridan Maine South
AddressSurrey, England
CategoryBanking
Salary£40,000 - £50,000 per annum
Job typePermanent, full-time
Date Posted a week ago See detail

Credit Risk Analyst - Remote/Hybrid

Sheridan Maine South

Surrey, England

£40,000 - £50,000 per annum

Assess the risk of new customer applications using third party registries. Establish potential areas of risk and make recommendations to alleviate such risks. Liaise with and report to internal/external stakeholders. Work with Aud...

a week ago seen See more...

Senior Credit Risk Analyst

Ald Automotive Limited

Avon, England

£35,000 - £45,000 per annum

Ensure the business continues to lend responsibly and within agreed risk appetite. Be active in the ongoing optimisation of Credit Risk policies and be accountable in the detection and recommendation of any improvements to both po...

a week ago seen See more...

Trading Risk Analyst

Myn

South East

£300.00 - £350.00 per day

Job Title: Risk Analyst - SA CVA ImplementationDuration: End of the year with the possibility of extensionsLocation: London 2/3 HybridPay Rate: 350.00 Inside IR35Location: London (Hybrid working, 2-3 days per week in office)A...

a week ago seen See more...

Operational Risk Analyst

Merje Ltd

Lancashire, England

£35,000 - £40,000 per annum

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

a week ago seen See more...

Trading Risk Analyst

Efinancialcareers

South East

Competitive salary

join our dynamic team working on the implementation of the SA CVA (Standardized Approach for Credit Valuation Adjustment) project. This strategic initiative involves updating calculation methods for risk managers in compliance wit...

a week ago seen

Business Risk Analyst

Manpowergroup

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...

a week ago seen See more...

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...

4 days ago seen See more...

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,...

4 days ago seen

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...

5 days ago seen See more...

Data Risk & Controls Management Analyst

Efinancialcareers

South East

Competitive salary

This role focuses on our Data Usage controls, which mitigate risks associated with disruptions to business services due to inaccurate, incomplete, outdated, or unavailable data. Key Accountabilities: Regular review of the risk c...

6 days ago seen

Risk & Compliance Analyst

Efinancialcareers

Surrey, England

Competitive salary

Compliance Monitoring:. Client Due Diligence:. Regulatory Research and Analysis:. Record Keeping and Documentation:. Training and Awareness:. Internal Collaboration:. Audit and Examination Support:. Risk Assessment:. Skills and Ex...

6 days ago seen See more...

Information Risk Management Analyst

Nfu Mutual

Warwickshire, England

Opportunity to play an important role within our DISC team. Develop your career in a dynamic environment. Hybrid up to 40% homeworking available and 60% in Stratford-upon-Avon. Demonstrable experience in a similar information secu...

6 days ago seen See more...

Senior Risk Analyst

In Technology Group Limited

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...

2 weeks ago seen See more...

Credit Risk Analyst - Collections

The Very Group

Liverpool, Merseyside

£NEG

Confident, can-do attitude and general hunger to add value and develop. Youre curious, analytical and logical by nature with a keen eye for detail. You're degree educated (and/or) have practical experience in a similar type of ro...

2 weeks ago seen See more...

Senior Risk Analyst (ERM)

Finitas

London, England

£75000 - £76000 per annum

London Market Risk Experience (ERM Background preferred). Expereince with ORSA Reporting. Excellent communication skills and stakeholder management. Strong Excel skills....

2 weeks ago seen See more...

Senior Credit Risk Analyst

Stellar Select

Rotherham, South Yorkshire

Negotiable + Benefits

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...

2 weeks ago seen See more...

Enterprise Risk & Insurance Lead Analyst

Thames Water

Reading, Berkshire

£55,000 to £60,000

Support the consistent embedding of the Enterprise Risk Management Framework across the organisation. Raise awareness of risk management best practice across Thames Water.. Support the identification, development and implementati...

6 days ago seen See more...

Enterprise Risk & Insurance Lead Analyst

Thames Water

Berkshire, England

Competitive salary

Support the consistent embedding of the Enterprise Risk Management Framework across the organisation. Raise awareness of risk management best practice across Thames Water.. Support the identification, development and implementati...

6 days ago seen See more...

IT Risk & Control Analyst

Deerfoot It Recruitment

London, Greater London

Manage IT Risk and Controls environment, including related policies, standards and processes. Implement the IT risk and control framework within 1st-line Technology. Work closely with all areas to ensure clear visibility of risk w...

6 days ago seen See more...

FX Options Risk & Pricing Business Analyst

Reed

London, England

£840.00 - £873.00 per day, inc benefits

Engage directly with FX option traders, risk managers, IT developers, and Quants to deliver project planning, analysis, and tracking. Provide critical production support and work on a mix of small projects. Analyse and improve our...

6 days ago seen See more...

Business Risk Senior Officer - Data Technical Analyst , SVP

Citi

London, Greater London

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,...

6 days ago seen See more...

Information Security Risk and Compliance Analyst

Severn Trent

Coventry, West Midlands

Lead Security Operations processes and ensure the Cyber Security Capability is adequately fine-tuned and leveraged across the broader security team. Design, installation, configuration, operation and maintenance of an effective cy...

6 days ago seen See more...

Senior Catastrophe Risk Analyst

Ips Group

London, England

up to £60,000 + competitive wider benefits

Strong catastrophe modelling experience using a recognised vendor model (RMS/RiskLink preferred but others considered). Additional coding and programming languages (eg; Python, R, VBA) being advantageous but not a requisite. Innov...

2 weeks ago seen See more...

Senior Model Risk Analyst

Taylor Root

London, England

£600 - £650 per day

Reporting to the Head of Model Risk Management and able to present to committees, with the ability to stand your ground on challenges from the business on the models.Looking for strong communicator with knowledge of ICAAP, AI and...

2 weeks ago seen

Credit Risk Analyst - Modelling

The Very Group

Liverpool, Merseyside

Good understanding of traditional statistical methodologies (linear and logistic regressions and decision trees);. Understanding and experience of using Credit Bureau data. Experience in automation of SAS, SQL, Python or R proce...

2 weeks ago seen

Credit Risk Analyst - Collections

The Very Group

Liverpool, Merseyside

Confident, can-do attitude and general hunger to add value and develop. Youre curious, analytical and logical by nature with a keen eye for detail. You're degree educated (and/or) have practical experience in a similar type of ro...

2 weeks ago seen

Third-Party Risk Analyst

Banking & Finance - Retail

London, England

Competitive

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...

2 weeks ago seen See more...

Risk Change Analyst

Harnham - Data & Analytics Recruitment

South East

£35,000 - £40,000 per annum

Manage decision engine change requests from the Credit Risk & Pricing teams, ensuring effective prioritization and maintaining clear communication with stakeholders throughout the collection and delivery of their requirements. Est...

a week ago seen See more...

Derivative Risk Solutions - Analyst - Financial Sponsor Coverage

Efinancialcareers

South East

Competitive salary

Selling & marketing interest rates & FX associated derivatives. Coverage of Financial Sponsors. Previous experience in Derivatives, either Internship, Trainee or on the job experience....

a week ago seen

Fraud and Risk Manager

Bet365

Staffordshire, England

Excellent attention to detail, producing consistent results. Self motivation and ability to perform a multitude of tasks in a fast-paced environment. Demonstrates a strong work ethic working both independently and as part of a tea...

a week ago seen See more...

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What should I search to find Fraud Risk Analyst jobs in England?

People who searched for Fraud Risk Analyst jobs in England also searched for Agile Business Analyst, Risk Management, Service Desk Analyst, Business Analyst Lead, Systems Support Analyst, Data Analyst Intern, Product Support Analyst, Technology Support Analyst, Desk Support Analyst, Senior Product Analyst, Software Business Analyst, Risk Management Officer, Hris Business Analyst, Junior Data Analyst, Senior Data Analyst, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in England

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What are the top cities in England open Fraud Risk Analyst jobs?

There are open Fraud Risk Analyst jobs in several cities including London,

What companies are hiring for Fraud Risk Analyst jobs in ?

The top companies hiring now for Fraud Risk Analyst jobs are bet365, FinTech Company - Confidential,

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