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URGENT
Senior Business Analyst My client is on the market looking for an experienced Senior Business Analyst who will work on a large business change programme encompassing the largest system transformation programme that the client has undertaken. This ...
Full time
Fixed term contract
Truro, Cornwall

Peregrine
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.
BMW Group Financial Services UK is looking for an SME Credit Analyst/Underwriter. This role is based at the Summit ONE Campus in Farnborough. BMW Group Financial Services UK is the result of two sister Financial Services’ businesses based at the ...
Full time
Local area
Flexible hours
Farnborough, Hampshire

NEW
What’s the role? The Senior Fraud Investigator will be accountable for the following: Fraud Prevention & Detection Lead proactive fraud detection investigations and activities concerning at-risk or high-risk businesses, locations, or processe...
Part time
Local area
Offshore
Flexible hours
Central London

Shell Business Operations
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
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
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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