Fraud analyst jobs in Richmond - Page 9Create job alerts

Manage the analysis and structuring of real estate transactions, from initial assessment through to execution. * Strategic Input: Actively participate in investment discussions, providing insight and ...

Strong analytical and problem-solving skills to assess and process claims accurately * Ability to ... Your personal information will be shared with Cifas to prevent fraud and other improper conduct. If ...

Our Client, a UK based Alternative Asset Manager, are looking for a Compliance Generalist to join their lean London-based Compliance Team. Key Responsibilities: * Provide support and undertake other ...

Conduct data analysis and remediation for credit risk, focusing on data quality and validation. * Define specifications for sourcing, storing, and consolidating data for model development. * Identify ...

To provide comprehensive and accurate credit analysis of country risks * To provide technical support, advice and assistance to all Business Areas on all credit related matters * To provide advice in ...

Working with a team of analysts and software developers, you will pick apart their data, validate our analytics, and configure our product to fulfil their specific needs, ensuring they can rely on ...

Prepare analysis and presentation to stakeholders and leadership to support decision making. Support HR partners to review, update and design salary ranges and structures. The ideal candidate would ...

This well respected City based Bank are looking to strengthen their Property Finance Credit team. Initially on a contract assignment, interested candidates must have proven Residential Development ...

With operations in the UK, the USA, India and Australia, our specialty is Call Analytics, Call Recording and Fraud Management. Proud to be a renowned market leader, our innovative solutions are ...

About the Business Working alongside our sister company, Quilter Cheviot, Quilter Cheviot Financial Planning provides highly personalised and comprehensive financial advice for individuals and ...

This analysis aims to gain a clear picture of a firm's culture and policies, evaluating risks related to trading, operations and compliance systems, human resource policies and infrastructure. KEY ...

Conduct in-depth analysis of investment portfolios, identifying and assessing risks * Develop and implement robust risk management frameworks * Collaborate with investment teams to optimize portfolio ...

Ryder Reid Legal is always keen to speak with experienced AML Analysts in relation to upcoming temporary opportunities with a top US law firm in the City. Key responsibilities will include but will ...

Roles & Responsibilities * Daily compiling and review of fund risk limits, including Global Exposure calculations, VaR, Leverage, exposures, concentration, marketing and Liquidity. * Maintain and ...

Financial Control, Financial Analysis, Finance Change and Finance Operations. Finance Operations is responsible for ensuring Insight's clients are billed correctly. The team covers invoicing and fee ...

... hoc risk analysis for the team, desks, and senior management. • Liaising with Trading and Tech teams, to confirm positions and exposures, and supporting daily risk management activities. • ...

Credit analysis on new project finance transactions and presenting to credit committee * Monitoring existing project finance transactions and internal credit ratings * Managing the documentation ...

Investigate, analyse and design methodologies respecting the aims of accurate capture of risk and ease of use and understanding by risk managers, whilst retaining consistency within the overall ...

To be successful in this role you should meet the following requirements: * Significant experience of wholesale modelling (probability of default, exposure at default and loss given default models ...

Analyze risks and recommend appropriate internal control improvements. * Review and assess operational losses as reported, including root causes and trends. Skills * Excellent written and verbal ...

Maintain and develop analytic models pertaining to creditworthiness and bond valuations for relevant areas of coverage. * Acts as the in-house expert for designated areas of concentration. * Performs ...

Change Analyst: £35,000 * Junior Data Analyst: - £29,000 * Systems Analyst: £40,000 * Business Analyst: £50,000 * Senior Business Analyst: £60,000 Using our experience in providing UK and ...

About the role As a Senior Risk Management Analyst, you will be working closely with the sales, trading, and operations teams. Your main focus will be ongoing monitoring of market risk across the ...