Are you a business? Hire fraud candidates in Liverpool
This is a great opportunity to join a close knit team, looking for an experience compliance analyst to join their team. You will help guide and train more junior analysts, with queries and escalations. ...
Risk Analytics – Equity market risk quantitative analyst. Our client (a global investment bank) is seeking a quantitative analyst / risk modeler with 5 - 8 years of specific financial industry experience to join the Risk Analytics team. Acting as the SME and liaising with front office, technology...
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...
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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...
Senior Catastrophe Risk Analyst, ERM Group. The position involves working closely with underwriting and actuarial departments to ensure a consistent view of catastrophe risk. Knowledge in the operation of vendor modelling catastrophe software, preferably AIR/Verisk. Experience of AIR/Verisk serve...
This Risk Solutions Actuarial Analyst will play an integral role in building out and delivering our client’s risk solutions client offerings across buy-in and buyout, alternative de-risking solutions and their counterparty assessment business lines. The Actuary Group is actively seeking ambitious...
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...
Perform risk control assessments and maintain RCSA. ...
Credit Risk Analyst (Collections). An ideal role for an intermediate-experienced Credit Risk professional, seeking a business with better progression opportunities and an ability to have a greater impact. Delivering credit risk reporting for management. ...
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...
Support the team’s ongoing risk management activities, liaising with the relevant parties to maintain regular risk management plans proportionate to RJIS which identifies and controls risk. We are actively seeking a motivated Risk Analyst to join our dynamic team. Fundamental concepts, practices,...
Cyber Security Risk Management Analyst. We are currently recruiting for a Cyber Security Risk Management specialist, ideally with experience working within a CNI or OT environment, who will act as the Cyber Risk Management SME on a number of exciting internal assignements. Offer expertise and ove...
A renowned Merseyside private practice, specialising in Personal Injury, is looking to recruit an RTA Paralegal for its specialist, dedicated LVI team. Candidates are expected to have at least 12 months’ experience in RTA/Personal Injury and will be responsible for handling all aspects of pre-lit...
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Our Fraud and Credit Hireteam at DWF provide expertise in Motor - Credit Hireand are currently hiring for a Paralegal. DWF is a global legal business providing Complex, Managed and Connected Services
We are committed to equality of opportunity for contractors all applications from individuals are encouraged regardless of age, disability, sex, gender reassignment, sexual orientation, pregnancy and ...
Process credit applications, assess credit risk on individual transactions; make risk recommendations to the Credit Committee;. Produce periodic and ad-hoc risk reports including regulatory reporting, and risk alerts / updates for the purpose of review of senior management;. Monitor and process a...
The role will focusing on taking charge of producing and improving both regular and ad-hoc Credit Risk analysis for the Risk function and broader business initiatives. If you're a proactive problem-solver with a passion for delivering actionable insights and looking for the next step in your care...
Broadgate are hiring a pivotal role leading our US operations form the UK. Working from our London office, with the option of growing and leading a team here OR moving to our US Boston Office. Our specialist consultants focus on mid to senior and board-level appointments in Finance, Accounting & ...
HEAD OF FRAUD UP TO £110,000 REMOTE (travel to UK-based and international offices required, offices based in London, Dublin, Leeds, and Malta) This role does not offer sponsorship. This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations t...
Senior Fraud Analytics Manager Up to £100,000 Hybrid London The Company 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. The Role: As ...