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Fraud Risk Analyst jobs in England

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RISK AND COMPLIANCE ANALYST - REMOTE

Ensure compliance with policies and regulations outlined by the FCA for both clients portfolios and overall operations. Assess and monitor investment and non-investment risks. Conduct stress testing and monitor portfolio liquidit...

CompanyReed Finance
AddressCambridgeshire, England
CategoryBanking
Salary£25,000 - £30,000 per annum, inc benefits
Job typePermanent, full-time
Date Posted a week ago See detail

Risk and Compliance Analyst - REMOTE

Reed Finance

Cambridgeshire, England

£25,000 - £30,000 per annum, inc benefits

Ensure compliance with policies and regulations outlined by the FCA for both clients portfolios and overall operations. Assess and monitor investment and non-investment risks. Conduct stress testing and monitor portfolio liquidit...

a week ago seen See more...

Risk and Compliance Analyst - REMOTE

Reed Finance

Cambridgeshire, England

£25,000 - £30,000 per annum, inc benefits

Ensure compliance with policies and regulations outlined by the FCA for both clients portfolios and overall operations. Assess and monitor investment and non-investment risks. Conduct stress testing and monitor portfolio liquidit...

a week ago seen See more...

Technical Business Analyst - Manufacturing - Risk

Sanderson

South East

Co-ordinate sessions with key business contacts to understand 'as is'. Identification, analysis and documentation of each in-scope system use case. Identifying and documenting any hardware, software, or licensing implications resu...

a week ago seen See more...

Information Security Analyst - Cyber Control,Risk Assessment

Harvey Nash

South East

£550.00 - £600.00 per day

Support the Information Security Manager in delivering the Information Security. Management System and to drive continuous improvement for Information Security. Evaluate and assess cyber security controls across the business and i...

a week ago seen See more...

Risk & Assurance Analyst

Awe

Reading, Berkshire

Competitive

Maintaining reporting for the Corporate Assurance function, applying the standards, processes, and metrics required, to inform appropriate decision making. Collaborating with stakeholders, including other assurance providers to de...

a week ago seen See more...

Credit Risk Analyst

Stellar Select

Rotherham, South Yorkshire

£40,000/annum 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...

3 weeks ago seen See more...

HR Risk and Control Analyst

Shawbrook Bank Limited

Brentwood, Essex

Want to be part of a bank built for the dynamics of the modern world. Relish a challenge and enjoy a fast-paced, innovative and hardworking culture. Enjoy finding new and better ways to solve complexity and make things happen. Wan...

2 weeks ago seen

Model Risk Management Senior Analyst

Handelsbanken

London

Competitive

Perform independent model validations (or annual model reviews) across a variety of models held in the Banks model inventory. These include stochastic models (IRB and non-IRB) and non-models (also known as deterministic quantitati...

2 weeks ago seen See more...

Supplier Due Diligence, On-Boarding & Risk Management Analyst

Gold Group

Stevenage, Hertfordshire

£30 - £35/hour

Assessing ethics and financial outputs. Evaluating supplier questionnaires. Requesting necessary certifications. Sending electronic campaigns related to supplier declarations. Overseeing Supplier On-Boarding Governance, including...

2 weeks ago seen See more...

Risk Analyst

Emponics

Kendleshire, Gloucestershire

£32,000 - £35,000/annum 50/50 work from home

2 years experience of working within a Risk or Compliance role. Adhere to the ethos of Treating Customers Fairly (TCF) in all work activity. Completion of the companies Compliance Training program. Good investigative and analytic...

3 weeks ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month ago seen See more...

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....

a month ago seen See more...

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...

a month ago seen

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...

a month ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

Senior Market Risk Analyst- Commodities

Efinancialcareers

South East

Competitive salary

Location: London Salary up to 65,000 My client, a leading Energy firm is seeking a Market Risk Analyst to join their commodities team. Your responsibilities will include conducting daily calculations of exposure and risk metrics...

2 months ago seen See more...

Credit Risk Analyst

N Brown Group

Manchester, Greater Manchester

Competitive and excellent benefits

To develop an understanding of Financial Services and its role within N Brown.. To develop proficient skills in SQL and SAS.. To develop an understanding of the data in the N Brown data warehouse relevant to the role. Undertake...

2 months ago seen See more...

Counterparty Credit Risk Analyst - AVP

Apollo Solutions

London, England

£105000-£110000 per annum

Participate in projects, related to Counterparty Credit Risk topics, across multiple Asset Classes. Investigate, analyse and design risk methods, respecting the aims of accurately capturing risks whilst considering system or other...

2 months ago seen See more...

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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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