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Senior Fraud Analyst jobs in England

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SENIOR FRAUD ANALYST

* 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...

CompanyN Brown Group
AddressManchester, Greater Manchester
CategoryBanking
SalaryUp to £50K (DOE)
Date Posted 2 days ago See detail

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...

2 days ago seen See more...

Prime Brokerage Middle Office Senior Analyst - AVP New

Citi

London, Greater London

Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...

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Senior Energy Analyst - Closer New

Consultiv Utilities Limited

Manchester, Greater Manchester

60000.00 GBP Annual

Consultiv Utilities operates as a Business-to-Business Gas, Electricity, Waste, Water and Communications consultancy, providing procurement services and contracts to commercial properties throughout the UK. Our aim is to bring hig...

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Senior Quantitative Finance Analyst - Quantitative Developer New

About Bank Of America

Bromley, Shropshire

Process Automation: improving efficiency and reducing operational risk. Full Revaluation VaR: providing support and in-depth analysis for the Full Revaluation VaR and FRTB IMA programmes. Strategic Risk Platform: advising and coll...

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Senior Data Analyst New

File Foundation

London, Greater London

Up to £42,000 per annum

Monitoring:enabling and supporting the collection of robust and consistent data from partners to support their progress towards impact. Data management: partner data collation and verification from different data sources. Donor a...

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Senior Analyst , Asset Management - Global Real Estate Asset Manager New

Efinancialcareers

South East

Competitive salary

The Senior Analyst will work closely with asset/portfolio and development managers. Complete and maintain detailed financial underwriting of the Real Estate portfolio including the creation of financial models covering various sce...

4 hours ago seen

Sanctions Screening Senior Analyst

Efinancialcareers

Lancashire, England

Competitive salary

Screen Payments/SWIFT Messages in accordance with Sanctions screening policies, procedures, and practices to ensure compliance with laws and regulations. Reviews a variety of alerts that have been flagged and escalated for additio...

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Senior Analyst - Liquidity Reporting

Efinancialcareers

West Yorkshire, England

Competitive salary

Delivering Liquidity risk reporting for the Group and its entities. Including but not limited to regulatory reports, risk appetite reporting, management information and additional reporting to support with the understanding and d...

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HR Service Delivery Senior Analyst Mandarin Speaking

Randstad Perm Professionals

South East

£60,000 - £80,000 per annum

Fion-boardingtechPosition: HR Service Delivery Senior Analyst (Mandarin Speaking)A leading global fin-tech brand leader are looking for a dynamic, APAC-experienced HR Service Delivery Senior Analyst to work on a crucial project. T...

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Operational Resilience - Senior Analyst - 12 Month Fixed Term Contract

Massenhove Recruitment

South East

Participate in workshops and update process maps to reflect changes to underlying systems which could impact service delivery to policyholders. Regulatory responsibilities Operational ResilienceSenior Analyst - Key requirements I...

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Senior Analyst- Operations

Haribo Uk

West Yorkshire, England

£23,000 - £30,000 per annum

To enable HARIBO sugary success, within this role you will provide a clear insight into factory performance, build key relationships within both our finance and factory management teams as well as ensure our business can react qui...

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Route to Market Senior Analyst | MX02 Mdlz Mexico

Mx02 Mdlz Mexico

Norfolk, England

Coordinate and initiate customer and employee master data changes for sales including processing of data. Support the implementation of organizational realignments for master data and administrative processes. Support the revision...

2 days ago seen See more...

Financial Editor Senior Analyst - Assistant Vice President - London at Citi

Efinancialcareers

South East

Competitive salary

Role will include: -Author short descriptions, synopses, and/or executive summaries of highly specialized publications for a general audience -Produce new reports working in concert with authors and editor in chief. Role will incl...

2 days ago seen

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...

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Senior Analyst - Private Capital Advisory Firm

Efinancialcareers

South East

Competitive salary

M&A / Financial sponsor within investment banking or currently working with another placement agent. Have strong financial modelling skills. Ideally, have a strong educational background including professional qualifications or eq...

2 days ago seen

ESG Senior Analyst – Global Internal Controls

Cummins Inc.

Daventry, Northamptonshire

Conducting comprehensive business process and internal control reviews within the EMEA region to ensure compliance with company policies and regulatory requirements, focusing on ESG considerations.. Collaborating closely with the...

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Senior Finance Analyst New

Efinancialcareers

Hampshire, England

Competitive salary

Fixed Term Contract Duration - 13 Months What the Hiring Manager saysAt Quilter our Group Expenses team truly partner with our business. We're experts in our field, offering support for commercial decisions and financial targets,...

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Senior Business Analyst - Business Integration - Financial Markets New

Efinancialcareers

South East

Competitive salary

10+ years business/strategic analysis experience within major Financial Markets firm. Demonstrable and proven experience on Business Integration projects. Business change rater than pure technology experience (operating model, pro...

an hour ago seen

Senior Operational Delivery Analyst New

About Brit

London, Greater London

A team empowered to help our customers not only to survive the risks they face, but to stay on the front foot and keep moving forward. If you`re looking for a place to make a real difference read on.What you`ll be doingYou`ll join...

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Senior Compliance Analyst (Fixed Term Contract) New

About Brit

London, Greater London

A team empowered to help our customers not only to survive the risks they face, but to stay on the front foot and keep moving forward. These will come into play when providing up-to-date guidance to underwriters to ensure business...

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ETRM Senior Business Analyst - x-train into Endur - £70-80k New

Bramwith Consulting

London, Greater London

Competitive

Flexi working 2 days flexi working from home with 3 days in their Central London Global HQ, although if you prefer, you can work 5 days per week in the office. Salary: 70-80k basic + bonus + excellent benefits. This Business An...

3 hours ago seen See more...

Business Analyst / Senior Business Analyst – Asset Management / Pension Fund New

Psd Group

London, Greater London

Competitive

Experience as a Business Analyst with responsibility for leading Business Analyst workstreams on medium to large sized projects. Experience of working in the investment management / Asset Management sector. Technology vendor imple...

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Senior Actuarial Capital Analyst New

High Finance Limited T/A Hfg

South East

£60,000 - £80,000 per annum

Model building, reinsurance and investment committee exposure. Working closely with the Head of Capital. Being a fundamental part of the growth of the business. Exposure to the PMAL capital modelling process for internal and regul...

4 hours ago seen

Senior Actuarial Analyst New

Sanderson

Merseyside, England

33 days including Bank Holidays. Eligibility for an annual discretionary bonus scheme. Personal and career development opportunities to progress your aspirations within the company as well as through our global parent company (Tat...

4 hours ago seen See more...

Senior Actuarial Analyst - GMP New

Oliver James

South East

£40,000 - £60,000 per annum

Part-qualified actuary or technical equivalent skill-set with a desire to not. GMP equalisation calculation experience, or knowledge of other similar technical actuarial calculations and willing to specialise. Good understanding o...

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Senior Equity Operations Analyst New

Efinancialcareers

South East

Competitive salary

Degree in Finance, Economics or related field. At least 5 years experience in Equity Operations, trade support or similar in financial services. Proficiency in relevant software applications including Enfusion, NYFIX, Bloomberg OM...

5 hours ago seen

Senior Finance Analyst New

Vistry Group Plc

Essex, England

Salary negotiable

ID: 2024-5827. Entity: Vistry. Region: Vistry London Division. Department: Finance & Tax. Contract Type: Permanent - Full Time. Job Location: Brentwood, Essex. Date Posted: 27.06.2024. Lets cut to the chase, whats in it for you....

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Senior Web Analyst New

Harnham - Data & Analytics Recruitment

Leicestershire, England

£55,000 - £65,000 per annum

Conducting A/B testing campaigns. Delve into user behaviour and customer journey. Enhance existing implementation strategies. Help to maximise ROI. Proven commercial experience with web analytics tools e.g. Google Analytics. Abili...

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Senior Risk Analyst New

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...

6 hours ago seen

Senior Data Analyst - Compliance Analytics New

Efinancialcareers

South East

Competitive salary

Establishing an effective engagement model between analytics and Compliance in providing assurance that 1st line is effectively managing risks, primarily focused on Europe, but with the opportunity to partner with other regions wh...

6 hours ago seen

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Top Jobs in England

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