25/04/2024 | Fulltime | London | CV-LibraryDiscipline (e.g. ACA or CFA). About Brimstone Consulting We specialise in finding highly qualified staff in the following areas E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance
Save for laterRegister your CV24/04/2024 | Fulltime | London | CV-Library | £120,000 - £200,000 / Year Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance; IT- (full SDLC- BA’s PM’sArchitects, Developers etc.); Brimstone Consulting acts as an employment agency (permanent) and as an employment
Save for laterRegister your CV24/04/2024 | Fulltime | Bath | CV-Library | £45,000 - £50,000 / Year Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days holiday, 7% pension, life assurance, private medical, encouraged professional development) In your first few weeks in this Financial Crime Analyst role
Save for laterRegister your CV23/04/2024 | Fulltime | Swindon | CV-Library | £20,000 - £23,500 / Year Financial Crime Hub Analyst (1LOD) – 1st Line of Defence Edenred PayTech Hybrid – Swindon, Wiltshire £23,000 - 10% Shift Allowance, 5% Annual Bonus and Benefits Reporting to – Financial Crime Hub Manager (1LOD) We are now hiring a Financial Crime Hub Analyst (1LOD) to join Edenred PayTech
Save for laterRegister your CV22/04/2024 | Fulltime | Solihull | CV-LibraryJob Title Operational Permanent Control Analyst Location Solihull, Hybrid Hours Full time, Permanent A bit about us At BNP Paribas Personal Finance, we're part of a global bank and are proud to be a Top Employer UK, providing a great place to work in an open and inclusive environment. We're
Save for laterRegister your CV18/04/2024 | Fulltime | London | CV-Library | £35,000 - £100,000 / Year Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance - IT - (full SDLC- BA’s PM’sArchitects, Developers etc.); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy
Save for laterRegister your CV18/04/2024 | Fulltime | London | CV-Library | £90,000 - £150,000 / Year InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance; IT - (full SDLC- BA’s PM’sArchitects, Developers etc.); • Brimstone
Save for laterRegister your CV17/04/2024 | Fulltime | City of London | CV-Library | £37,000 - £40,000 / Year Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial
Save for laterRegister your CV16/04/2024 | Fulltime | London | CV-Library& Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc
Save for laterRegister your CV14/04/2024 | Fulltime | London | CV-Library | £55,000 / Year And conduct training and testing. - Lead on the Business Impact Analysis programme. - Conduct meetings with key stakeholders to understand critical activities. - Conduct analysis of Business Impact Analysts data and present findings - Test continuity strategies, including the Business Recovery Site. Crisis
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