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URGENT
Job Description Promote investigations, manage escalations, scrutinize unusual financial activities and file Suspicious Activity Reports. Job Summary: As a Financial Crime Investigations Analyst within our Financial Crime Operations team, y...
Permanent employment
Flexible hours
Midlothian, Scotland

JPMorgan Chase & Co.
Command Centre Analyst 01 page is loaded Command Centre Analyst 01 Apply locations GBR - LAN - PRESTON time type Full time posted on Posted Yesterday job requisition id 51507349 Job Description: Essential Job Functions: • Support project ma...
Full time
Hybrid work
Preston, Lancashire

DXC Technology Inc.
Data Analyst – Fraud Dept (must have snowflake or Alteryx) Glasgow/Home - Hybrid (1-2 Days per week in Glasgow) Duration: 6 month Day Rate Contract We are looking for a Data Analyst to join our busy Team, within Fraud. Resp...
Daily paid
Contract work
Hybrid work
2 days week
1 day week
Glasgow

Project People
NEW
Are you a team player who is able to work in a dynamic, fast-paced environment and have experience in fraud related roles? Our client seeks a Manager - Fraud/Risk Management to join their Fraud Risk team. Role Profile: As a Manager of Fraud Risk Mana...
Full time
Church, Lancashire

Search and Select Recruitment Agency
Job Title: Fraud Analyst Location: Solihull, Hybrid Hours: Full time, Permanent ______________________________________________   At BNP Paribas Personal Finance, we’re part of a global bank and are proud to be a Top Employer UK, providin...
Permanent employment
Full time
Temporary work
Hybrid work
Flexible hours
Solihull, West Midlands

BNP Paribas
Job Details Intelligence Analyst An Intelligence Analyst is wanted for an excellent opportunity with a Top 100, Defendant law firm in Manchester. Salary is negotiable depending on experience. My client is an award winning, national firm wit...
Immediate start
Manchester

Douglas Scott Legal Recruitment
***Whilst primarilly remote this role will require some office attendance - at our London hub, or our Chester hub. Please only apply if you are able to attend either of these locations.*** About GBG GBG is the leading expert in global digita...
Full time
Work at office
Local area
Remote job
Flexible hours
Chester, Cheshire

GBG
Our client seeks a Junior Financial Crime Officer to join their team. Key Responsibilities: Assist in conducting in depth investigations escalated by the verifications team. Assist in conducting in depth investigations escalated by the Finance team. ...
Full time
Work at office
Church, Lancashire

Search and Select Recruitment Agency
Data Analyst – Fraud Dept (must have snowflake or Alteryx) Glasgow/Home - Hybrid (1-2 Days per week in Glasgow) Duration: 6 month Day Rate Contract We are looking for a Data Analyst to join our busy Team, within Fraud. Resp...
Daily paid
Contract work
Hybrid work
2 days week
1 day week
City of London, Greater London

Project People
Location: Manchester and Greater Manchester Type: Private Practice Posted On: Friday, February 23, 2024 Recruiter Name: Tony Seymour Recruiter Telephone: (***) ***-**** Job Reference Number: TS/561554 Intelligence Analyst – Counter In...
Private practice
Bolton, Greater Manchester

Bydand Recruitment Group

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