Are you a business? Hire banking fraud candidates in Manchester
We are hiring for Business Systems Analyst - Fraud prevention. Prior experience as a Systems Analyst, preferably in a fraud prevention or banking environment. Key Skills: Systems Analyst / fraud prevention / UML and Modeling / Banking. ...
Hello Hope you are doing Well! We have a Job opportunity with one of our client based out in “UK" and is looking for a "System analyst" experience to add to their team. I wanted to connect with you to see if you are looking for a new employment opportunity or are open to a new opportunity in ne...
Banking Executive Salary - £26,000 Why Zuto? Join our team of passionate Zutonites and help transform the car finance experience with simplicity and integrity. Our journey began in 2006, and we're thrilled to have achieved significant milestones along the way. However, we're not resting jus...
Trilogy International are seeking a Payments Solution Architect on behalf of their Banking Client in Dublin. 6 month initial contract OUTSIDE IR35 sporadic visits onsite (once a month) Requirements: Essential: Experience in one or more of the following payments and banking solutions: Digital paym...
Overview At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective ...
Internal Control Analyst Location: Quorum Business Park, Longbenton, Newcastle, NE12 8BU Hours: Monday-Friday 9am-6pm (40 hours per week), Early finish Fridays Salary: £40,000-£50,000 depending on experience Holidays: 21 days plus bank holidays increases to 23 days plus bank holidays after 1 year...
Join us as aFirst Party Lead Fraud PreventionAnalyst. We’ll need you todevelop fraud rules and use models and system monitoring to providethe right customer outcomes to mitigate fraud risk. Regularly evaluating fraud detectionstrategies from both a cost and loss benefit perspective whileacting as...
Lead Business Analyst | £45-65k + bonus + share options | Remote with occasional travel to customer sites. Lead Business Analyst | £45-65k + bonus + share options | Remote with occasional travel to customer sites. They're still a small business and a very close-knit and social team so whoever joi...
Loss Prevention Investigator Manchester. We have a vacancy for a Loss Prevention Investigator, which would be based in the Manchester area working in stores across the district. ...
This exciting opportunity has arisen to join a growing Risk & Compliance (R&C) Team working from home but with travel to sites that may include overnight stays as business needs require. Reporting to the Head of Compliance Acquisitions & MGA, you will be part of a team independent of segment line...
My client, a market leading asset manager, are looking to hire a Data Governance Analyst to support the creation and implementation of a new data governance framework. Data Governance Analyst - Edinburgh. This opportunity is perfect for someone with 2-3 years minimum data governance experience wh...
You will have the ability to deliver succinct high-quality advice, excellent client and team communication skills, drafting and negotiation skills and a desire to play a key role in the future development of the team. Are you from a strong commercial litigation background and looking for your nex...
The successful candidate is responsible to identify, design and document business processes and applications requirements belonging to its area of interest. You will serve as link between stakeholders and relevant teams by facilitating communication and determining objectives that align with stat...
Our Global Travel client are looking for a Business Analyst to join their expanding team. This Global Travel Business Analyst will have the ability to build key strategic relationships, and seek out opportunities to streamline processes. You will currently be working in a Global business and be u...
As Team Leader, the successful candidate will be granted a discounted fee target to acknowledge the time and commitment required to manage and develop a Team. This opportunity has arisen due to succession planning and restructuring to recruit a new Team Leader. Looking to the future, and ongoing ...
Reporting to the Head of Compliance, the Regional Compliance Officer for Europe will have responsibility over leading the implementation, management and monitoring of an effective Compliance Program in the Region. The Compliance Officer will be responsible for conducting risk assessments on as we...
We are seeking a highly motivated Business Analyst to work within the M&A Integration team following the acquisition of new businesses into the group. M&A Integration Business Analyst. The ideal candidate will have a strong blend of business process and change impact analysis, the ability to defi...
This is a fantastic opportunity for you as an experienced gas trading Business Analyst to expand your knowledge and be part of strategic projects and continuous IT excellence that transforms the business. As a Business Analyst, you will support the Energy business working in projects for Trading ...
Due to the development and continued growth of the firm’s Motor Fraud team, it is now seeking to appoint an Intelligence Analyst to work alongside its existing team to assist in driving forward a resilient and varied legal practice. The ideal candidate will have experience as an Intelligence Anal...
This role primarily covers all KYC and compliance requirements arising out of UC’s core commercial activities of the UK portfolio. Assist in the development, implementation and monitoring of compliance policies, procedures and internal controls that comply with all relevant standards. Advise on t...
Hays is happy to bring forward this exciting opportunity of a Security Business Analyst with an international financial company. We are seeking a proficient Security Business Analyst with a strong focus on security projects to join a dynamic team. You would have had a minimum of 3–5 years worth o...
An exceptional opportunity has arisen for a remote Compliance Officer within an International law firm. In this role, you’ll handle a broad range of compliance, conflicts and AML issues and have the chance to handle escalations from officers. Are you a highly skilled and dedicated professional wi...
We need specialists to interact directly with all existing customers via telephone, email, customer portal and post, providing ongoing quality customer service, with a focus to ensuring continuous payment, for the duration of their time as a MoneyPlus customer. We’re looking for Customer Service ...
Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Senior Data Protection and Compliance Officer. Reporting into the Head of Compliance you will be responsible for:. Experience of working in a data protection compliance role that invol...
