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As a Fraud & Financial Crime Analyst, you will use data to identify, monitor and explain fraud and financial crime risks across the customer lifecycle. Fraud and Financial Crime Analyst – 12 Month FTC. Experience working in fraud, financial crime, risk, analytics or a regulated environment.

Frasers Group Financial Services in the UK is seeking a Fraud and Financial Crime Analyst for a 12-month FTC. In this role, you will leverage SQL to extract and analyze data to identify trends and risks in fraud and financial crimes.

You’ll play a key role in protecting our customers and the business from fraud and financial crime risks, while helping us build a data-led and insight-driven approach to financial crime strategy. Assisting in the development of management information (MI) to track financial crime trends, operatio

A leading retail company located in Clayton-le-Moors is seeking a Fraud and Financial Crime Analyst for a 12-month FTC. The role involves monitoring and investigating financial crime, using SQL for data analysis, and collaborating with various teams to enhance fraud controls.

Financial Analyst (Opex & Headcount). Berkshire (Winnersh Triangle - 4 days in office, 1 day from home) Salary up to £60,000 + benefits A growing, multi-site UK business is looking to appoint a commercially minded Financial Analyst to support its operational cost base and headcount planning. T

This is a role for a commercial Data Analyst- someone who can go beyond reporting and play a meaningful role in improving conversion, customer outcomes and revenue performance. Experience in a Data Analyst role within a commercial or performance-driven environment. Experience in insurance, financial

We are looking for an HR Business Analyst that provides operational, analytical, and project coordination support to the International Head of HR (EMEA & APAC).

Artifact Expert — Financial Analyst. Apply financial analyst expertise to ensure artifacts reflect realistic, high-quality professional output.

United Kingdom**Job Family Group:Legal JobsWorker Type:RegularPosting Start Date:April 28, 2026Business Unit:LegalExperience Level:Experienced ProfessionalsJob Description:**The Legal Pricing and Financial Analyst role sits in the Legal Sourcing & Analytics team, within Legal Ser

The Finance Planning and Analysis Analyst plays a key role within the MVH Europe finance team, delivering accurate, consistent and insightful financial analysis to support strategic decision‑making across the business. This position is instrumental in ensuring data integrity across systems, transl

Own the financial and operational plan and financial reporting, create scalable processes and monitor teams for accuracy. The right financial and business decisions have made Amazon what it is today. As Senior Finance Analyst in Global Engineering Services (GES) Finance team, you’ll help us optimi

FP&A Contractor role for 6 months initially, outside IR35.Having recent Energy sector experience (ideally Oil & Gas experience) is essential and experience around FP&A duties on long term assets.London, England, United Kingdom.

Finance Associate – Corgi Insurance (London).AI-powered insurance company focused on tech startups.Licensed carrier with regulatory approval.Expanding into the UK and EU, scaling London office.Entry-level finance position with significant responsibility and growth potential.Not a traditional finan

Build, update, and review financial models related to active transactions. Join selected client calls to walk through financial mechanics when helpful. Excellent financial modeling skills — you build the models, not just review them.

Apply for the Financial Data Analyst role. The Role - Financial Data Analyst. Key Responsibilities of the Financial Data Analyst.

Financial instruments (IFRS 9).

Reporting initially to the Head of Finance Center of Excellence (COE), you will bridge the gap between core financial operations and the future of automated finance. Case Study – A timed task focused on identifying automation opportunities within a standard financial process.

The Emerald Group seeks a compliance professional in Greater London to manage regulatory risk, ensuring adherence to FCA and PRA compliance standards.Responsibilities include providing guidance, preparing compliance reports, and liaising with underwriters and regulators.Candidates should have a degr

Senior Analyst – Financial Crime Compliance (London). The Financial Crime Compliance Team (FCC Team) is part of Saffery’s wider risk‑management regime and focuses on client onboarding, due diligence and ongoing monitoring.

The ideal candidate possesses a sound knowledge of financial markets, strong analytical skills, and excellent communication abilities. Join us if you're proactive and keen on financial trading activities.

Support the Financial Crime Specialist by assisting with the maintenance, implementation and development of the Financial Crime Framework at AXIS covering Sanctions, Anti‑Money Laundering and Counter Terrorist Financing, Anti‑Bribery and Corruption. Your key responsibilities will include support

Senior Fraud & Financial Crime Analyst (Decisioning). Ability to work as part of a team Financial Services experience, fraud and preferably also financial crime. Denholm is delighted to be partnering with our financial services client on an exciting transformation programme, to source a contract.

Pricing & Optimisation Analyst.

A leading recruitment agency seeks a part or fully qualified accountant to join a dynamic organization in Greater London.The candidate will focus on budget setting, forecasting, KPI analysis, and business partnering with various stakeholders.The role offers flexibility with up to three days of home

Which skills, experiences and interests would a typical candidate already have: Experience with US GAAP reporting and SOX would be desirable but not essential* Direct exposure (or demonstrated interest) wit

A leading insurance firm is seeking a Risk Analyst to support risk management activities focusing on insurance and financial risk.

A global leader in advanced technology solutions is seeking experienced professionals for a crucial role in financial intelligence analysis. Candidates will disrupt illicit financial networks impacting security and must hold a Top Secret/SCI clearance.

We are part of Alpha Financial Markets Consulting Plc, a leading global provider of specialist consultancy services to the financial services industry. Our cloud-based platform transforms complex financial data into actionable intelligence, addressing critical challenges in client data quality and i

This client-facing role focuses on relationship management, strategic account development, and supporting aircraft and asset financing activities across the.Act as the primary point of contact for key airline, lessor, investor, and industry clients across the Americas.Build and maintain long-term st

Prepare quarterly external financial reporting by generating financial statements, creating detailed variance analysis and insightful commentary, and drafting compliance certificate. Support Director FP&A in all associated functions (reporting on actuals, quarterly reporting, and annual budget), inc

We’re looking for a Financial Forecasting Analyst. You’ll translate complex financial data into useful management information and produce annual budgets aiding long-term planning and growth.

Experience as a Business Analyst or Technical Business Analyst in banking or financial services. We are seeking a Technical Business Analyst to work within IBM, supporting our financial services and banking clients. Strong familiarity with Agile methodologies and the Scrum framework, particularly wi

British International Investment is looking for an Application Support Analyst to enhance their operations. Essential qualifications include experience in financial services and proficiency in Microsoft technologies.

Risk Analyst - Insurance & Financial Risk. The role will support a range of risk management activities, with a particular focus on insurance and financial risk. Support the risk managers in providing challenge of Beazley’s first line processes around insurance and financial risk, including reservi

Toyota Material Handling Logistics Solutions AB is seeking an experienced professional for financial analytical support in East Midlands, UK. The role involves producing operational reports, supporting financial decisions, and providing month-end assistance.

You will spend your day analyzing huge amounts of financial data and preparing various accounting and financial reports. Identifying financial performance trends and financial risk, and making recommendations. Coordinating with other members of the finance team, such as a risk analyst when required

Visa is seeking an FIU Investigations Analyst to provide investigative support within the Financial Intelligence Unit. Candidates should have a relevant degree and experience in financial crime or compliance operations.

An exciting opportunity has arisen in the Civil Aerospace Financial Reporting team as Senior Finance Analyst - T&M. Responsible for the delivery of APl'y and year-end financial actuals for all Time and Material Sales Revenue. Providing financial support to the Programme Finance Business Partners on

Partner with development teams on scheme appraisals and key financial assumptions. Strong financial modelling, planning and analytical skills. You’ll play a key part in supporting the Social Housing organisations financial strategy, working closely with senior stakeholders across finance and devel

As Financial Analyst within our Group Development team, you’ll support the evaluation, planning and delivery of new hotel, members’ club and hospitality projects across The Ned and Ned’s Club’s expanding international portfolio. As Financial Analyst, you will:. Working closely with senior le

Sales Analyst - German speaking C1/C2 level - London based - hybrid - up to £50,000 + bonus. Our client, a global leading asset manager, is looking to recruit a Sales Analyst for their German speaking regions, including Germany, Austria and Switzerland. Experience within financial services, banking

Good understanding of financial crime regulatory frameworks applicable to financial services firms, including the Sanctions and Anti-Money Laundering Act 2018, FCA requirements, the Money Laundering Regulations, Proceeds of Crime Act, Criminal Finances Act, Bribery Act and relevant Lloyd’s require

You’ll join the People, Communications and Sustainability team, supporting the Group Senior Non-Financial Reporting Manager. You’ll work with internal and external auditors to support assurance over our non-financial reporting.

Cognitive Credit is expanding our financial analyst team to support a Global Credit product. The analyst utilizes our proprietary machine learning technology to build and maintain our data set – financial models across US and European credit markets. Financial statement audit/analysis capabilities

Crossing Hurdles is seeking a Financial Due Diligence Analyst to work remotely. The role involves reviewing financial documents, assessing mergers and acquisitions, and ensuring compliance with PII standards.

Financial Analyst | £55-60k | March/April start | 12 month contract | Hybrid working from London office | International Consumer company.

PayPal offers comprehensive, choice‑based programs to support all aspects of personal well‑being—including generous paid time off, healthcare coverage for you and your family, and resources to create financial security and support your mental health. PPUK is seeking an experienced Financial Cr

Opportunity to mentor junior analysts as the team grows.