30/05/2024 | Fulltime | Manchester | CV-Library | £30,000 / Year Manager level, this role is responsible for the smooth running of all asset & profit protection analysis and reporting, identifying trends and patterns and looking out for any potentially fraudulent activity. The Role of Fraud Analyst Analysing of large data sets to identify any areas that are incurring
Save for laterRegister your CV03/06/2024 | Fulltime | Manchester | CV-Library | £66,957 - £74,018 / Year Of 14 across five locations in a dynamic and challenging environment. Through the line management of 9 Lead Data Analysts, you will set a clear direction and vision for the team to support the delivery of the COIR Business Plan. You will be responsible for building effective relationships with senior
Save for laterRegister your CV03/06/2024 | Fulltime | CV-LibraryQuality management information, analysis and insight to drive decision making in the Operations divisions. You will lead the team from a technical data aspect and support with training and development of Analysts. You will collate data from a variety of sources including that provided by our central MI
Save for laterRegister your CV03/06/2024 | Fulltime | Birmingham | CV-Library | £66,957 - £74,018 / Year Of 14 across five locations in a dynamic and challenging environment. Through the line management of 9 Lead Data Analysts, you will set a clear direction and vision for the team to support the delivery of the COIR Business Plan. You will be responsible for building effective relationships with senior
Save for laterRegister your CV31/05/2024 | Fulltime | London | CV-Library | £55,000 - £110,000 / Year Not usual with law firm roles) - 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 CV30/05/2024 | Fulltime | London | CV-Library | £50,000 - £60,000 / Year 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 business (temporary
Save for laterRegister your CV29/05/2024 | Fulltime | Brent | CV-Library | £22 / Hour fraud risks Additional responsibility as and when requiredKey Requirements Education Degree in Finance, Accounting, or a related field. Professional qualifications (e.g., ACCA, CIMA) preferred Experience Proven experience in a financial analyst role, preferably within a public sector or council
Save for laterRegister your CV29/05/2024 | Fulltime | Manchester | CV-Library | £30,000 / Year Protection Analyst. Reporting into Group Manager level, this role is responsible for the smooth running of all asset & profit protection analysis and reporting, identifying trends and patterns and looking out for any potentially fraudulent activity. The Role of Asset & Profit Protection Analyst Analysing
Save for laterRegister your CV29/05/2024 | Fulltime | London | CV-LibraryAnalyst/ Support resource in Canara Bank’s London Branch. A competitive salary will be offered and depending on qualifications and experience. Duties & Responsibilities General - Adhering to FCA’s Statement of Principles of Business and PRA’s fundamental rules. - Adhering to all systems, controls related
Save for laterRegister your CV24/05/2024 | Fulltime | London | CV-Library | £300 - £350 Compliance Analyst will support the implementation of the company's compliance program, with an emphasis on financial crime. This role involves monitoring, assessing, and mitigating risks related to money laundering, fraud, and sanctions. The analyst will collaborate with various departments
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