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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 6 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...

6 days ago seen See more...

Senior Analyst

Forsyth Barnes

Birmingham, West Midlands

£50,000 - £58,000/annum

Analyse data and develop insights to support the Transformation Office and various workstreams. Conduct independent research to address strategic design questions related to the Target Operating Model. Prepare materials for SteerC...

3 days ago seen See more...

Prime Brokerage Middle Office Senior Analyst - AVP

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...

4 days ago seen See more...

Senior Analyst , Asset Management - Global Real Estate Asset Manager

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 days ago seen

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,...

a month 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...

5 days ago seen See more...

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...

5 days ago seen See more...

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...

5 days ago seen See more...

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...

5 days ago seen See more...

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...

5 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...

6 days ago seen

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...

6 days ago seen See more...

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...

6 days ago seen See more...

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...

6 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...

6 days ago seen See more...

Senior Analyst Appointed Representative Oversight - UK&I

Howden Insurance Brokers Ltd

Gloucestershire, England

Competitive salary

Overseeing the diligence review of all AR/IAR firms within the UK&I Retail Pillar to meet regulatory expectations. Liaising directly with stakeholders to discuss and investigate questions arising from due diligence. Input into the...

a week ago seen See more...

Senior Analyst Programmer

This Is Alexander Faraday Limited

East Sussex, England

£45,000 - £50,000 per annum

We are seeking a highly skilled and experienced Senior Analyst Programmer to join our client, who is an international, multi award winning, manufacturer. - Analyse existing systems and business models, map current processes, and r...

a week ago seen See more...

Senior Analyst, Business Planning & Agency Management

Ocean Network Express Ltd

South East

Competitive salary

Procurement projects of new agents basis business expansion request. Assist in projects for termination of existing agency / set up owned offices. Special focus on Africa Agency Management. To provide support to the Assistant Mana...

a week ago seen

Senior Analyst - Automotive Protection

Qbe Management Services Limited

South East

Develop pricing and reporting for the AP Portfolio.. Forecasting performance and supporting underwriters in pricing.. Monitoring internationally received data checking for accuracy and reporting exceptions.. Analysing existing cla...

a week ago seen

BI Senior Analyst Developer

Lorien

South East

Salary negotiable

Strong experience in configuring and managing servers, designing and deploying platforms using SAP Business Objects Business Intelligence platforms, Tableau Servers and MS PowerBI services. In-depth knowledge of designing and deve...

a week ago seen See more...

Senior Analyst - Governance and Control

Sanderson

Shropshire, England

Leading and developing a team of Risk and Control Analysts. Be responsible for providing top-notch business analysis services, identifying, and communicating any issues to the business. Proposing, supporting, and testing the desig...

a week ago seen See more...

Business Intelligence Senior Analyst

Cedar

West Yorkshire, England

£60,000 per annum

Responsible for delivering daily Revenue Files for a specific business unit within the Group, ensuring effective and compliant controls and checks. Contribute to the strategic design and maintenance of global Business Intelligence...

a week ago seen See more...

Business Intelligence Senior Analyst

Cedar

South East

£65,000 per annum

Responsible for delivering daily Revenue Files for a specific business unit within the Group, ensuring effective and compliant controls and checks. Contribute to the strategic design and maintenance of global Business Intelligence...

a week ago seen See more...

Internal Audit, AWM Engineering Audit, Senior Analyst/Associate, Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Assist in scoping and planning of a review. Assist in executing the review. Analyze the design of controls around the underlying system architecture in the context of information technology controls and its impact on the business....

a week ago seen See more...

Credit Portfolio Senior Analyst - AVP at Citi

Efinancialcareers

South East

Competitive salary

Contribute to the development of new techniques and improvement of processes and work-flows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Risk Management. Develop recommen...

a week ago seen

Senior SAP FI Systems Analyst

Hays Specialist Recruitment Limited

West Midlands, England

£550.00 - £650.00 per day

Leveraging your in-depth specialist FICO knowledge, you will work with the business to gather requirements and provide the most optimal SAP solutions, ensuring compliance across internal control processes and procedures. What you'...

4 days ago seen See more...

Senior Data Analyst

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...

4 days ago seen See more...

Senior Quantitative Finance Analyst - Quantitative Developer

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...

4 days ago seen See more...

Senior Energy Analyst - Closer

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...

4 days ago seen See more...

Oracle Senior Analyst Developer

Lorien

South East

Salary negotiable

Analyse available documentation that relates to the proposed development to help describe stories. Gain insight from interacting with users directly to help improve development targeted at user needs. Utilise the available busines...

a week ago seen See more...

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