Are you a business? Hire fraud candidates in Cardiff
An excellent opportunity for a very experienced transaction fraud professional to work for a leading finance fintech based in London to drive the transaction fraud analytics team and strategy across the company. Building, implementing, and testing fraud models using both third-party data supplier...
We are seeking a seasoned Chief Risk and Compliance Officer to join our executive team. As we grow and expand our reach, we're committed to maintaining the highest standards of risk management and regulatory compliance. This critical role will be responsible for leading our global risk management...
This will provide a unique opportunity for individuals to play a pivotal role, witnessing firsthand the impact of their contributions within an inclusive credit risk team. Experience in navigating credit risk decision systems would also be desirable. Previous involvement in crafting credit risk s...
Mandarin Speaking Financial Crime Analyst - Customer Due Diligence – London (Up to £400 per day – Depending on experience). Analyse complex financial information and corporate structures to identify potential risks. Proven ability to analyse complex financial information and identify potential ri...
From this continued success we are now looking to recruit a Senior Credit Risk Analyst. As a Senior Credit Risk Analyst, you will become a vital contributor to a leading UK business within the B2B asset financing and leasing market. Support the credit risk roadmap and framework as well as act as ...
This is a unique role in that it reports into both the global head of marketing and communications in London but also as a matrix into the global chief compliance officer overseas. Central point of contact to coordinate the global compliance review and approval process with regional Compliance te...
Proven experience as a Compliance Officer or in a similar compliance role, preferably within the. We are seeking a skilled and knowledgeable Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our organisation adheres to all applicable laws, reg...
Provide guidance and support on risk management processes, promoting risk awareness and a culture of active risk and issue management. We are seeking an experienced Operational Risk Analyst to join our dynamic team. University degree; professional risk qualification or relevant risk experience. P...
Present risk reports to senior management, emphasizing key risk indicators and proposing effective strategies for risk mitigation. SENIOR CREDIT RISK ANALYST (FTC). This role will focus on evaluating and looking after the mortgage portfolio within the company’s credit risk function. In order to m...
Employers want to know
Do you have work experience?
The MLRO/Compliance Officer will be responsible for managing our compliance with legal and regulatory requirements, with a particular focus on anti-money laundering (AML) and counter-terrorist financing (CTF) measures. Provide training and guidance to staff on compliance procedures and the import...
Work with the Compliance Partner to develop internal policies and procedures, compliance training and protocols. Develop compliance checklists and compliance reports as and when required. Educating employees on compliance regulations and the impact of non-compliance on the firm. Ensure continual ...
As a Junior Credit Risk Analyst, you will assist in the development of risk management processes, frameworks, and policies, and will analyse data to identify potential risk areas. From this continued success we are now looking to recruit a Junior Credit Risk Analyst. Conduct risk assessments to i...
Our client, a successful Investment Management firm, are looking for an experienced Compliance Officer to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and risks of a ...
Working within our commercial team, the Data/Market Analyst will review sets of IQVIA data providing analysis and recommendations on potential products. Are you passionate about data/market analysis? Have you got experience of working with IQVIA data? If yes this could be the role for you!. Due t...
LexisNexis Risk Solutions is the essential partner in the assessment of risk. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Man...
Data Scientist - Cardiff, Wales. About the Role: We are looking for a Data Scientist to conduct statistical analysis and build predictive models for credit, fraud, and risk. Experience processing large data sets and matching/merging multiple data sets. Our solutions help our customers......
Are you an experienced Digital Forensic Investigator seeking a new challenge? I am currently hiring for a leading Cyber Security company based in Greater Manchester, and would love to get your CV across if the following matches your experience:. ...
The role will encompass the desire to contribute to best practices in data-related topics, such as data quality monitoring and data visualisation, while also gaining leadership skills within our data team. Working alongside diverse data experts and finance professionals, you will have ample oppor...
The successful Quantitative Risk Analyst will be joining a group of top class analysts in the risk management team. Quantitative Risk Analyst – Hedge fund – Oxford. Quantitative Risk Analyst is required for exciting and innovative Hedge Fund based in Oxford. You will have a keen interest in syste...
As a Project Data Analyst, you will play a pivotal role in advising and developing the program's data strategy and approach. Develop the data strategy for the program, identifying data requirements, cleansing, transformation, and ensuring data quality. D365 Project Data Analyst – 6 month contract...
We are now seeking to appoint a Business Insights and Data Analyst Officer to support the Senior Leadership Team to help provide insights and analysis on the different data sources. BUSINESS INSIGHTS AND DATA ANALYST OFFICER. Support Data Analysis on anonymized patient data and other sources to s...
IO Associates has partnered with a client that is leading nationwide provider of cyber security services, digital forensics and eDiscovery.The client provides services to all business sectors, including law firms, insurance providers and law enforcement agencies.The role will require carrying out...