Financial Crime Data Analyst

About the RoleThis is an exciting opportunity to join Nationwide's Financial Crime Analytics team as a Financial Crime Analytics Specialist. You will be responsible for developing and maintaining data analytical models, supporting team members with data issues, and ensuring alignment with regulatory reporting requirements.In this role, you will have the...

Economic Crime Intelligence Analyst: We are looking for a highly skilled and experienced Economic Crime Intelligence Analyst to join our team. As a key member of our Financial Crime Analytics team, you will analyze and interpret complex data sets to identify trends and patterns related to Economic Crime.To succeed in this role, you will need to possess a...

About the Role: We are seeking a skilled Financial Crime Data Specialist to join our team, responsible for analyzing and interpreting large datasets to identify trends and patterns related to Financial Crime. As a key member of our Financial Crime Analytics team, you will provide insights and recommendations to support informed decision-making within the...

Job DescriptionWe are looking for a Data Insights Expert to join our Financial Crime Analytics team. The successful candidate will have a strong background in data analysis and a keen eye for detail.The ideal candidate will have experience working with large datasets and a proven track record of delivering high-quality results. You will be responsible for...

Job DetailsWe are seeking a highly motivated Corporate Financial Data Analyst to join our team at Monahans Financial Services Limited in Swindon.About the Role:Job Type: Full-timeSalary: £50,000 - £60,000 per annumBenefits: Competitive benefits package, including health insurance, pension scheme, and annual leaveLocation: SwindonReports to: Financial...

About the Role:Monahans Financial Services Limited is looking for a talented Financial Data Analyst and Strategist to join our finance team. As a key member of our team, you will play a vital role in supporting the financial activities of our practice.Main Responsibilities:Conduct weekly data analysis and generate insightful reports to facilitate informed...

Data Custodian Opportunity at NationwideNationwide is seeking a skilled Data Custodian to join its Economic Crime Tech function. As a key member of the team, you will be responsible for ensuring the accuracy, completeness, and consistency of our financial crime data.**About the Role**This is a hybrid position that requires a strong understanding of data...

**Job Title:** Data Insights Analyst**Location:** Nationwide - Swindon Office**Salary:** £50,000 - £65,000 per annumAbout the Role:We are seeking a highly skilled Data Insights Analyst to join our Risk Decision & Data Science team. As a Data Insights Analyst, you will play a key role in supporting the decisions made across our key lending products.**Key...

At Tata Consultancy Services, we are seeking a skilled Financial Data Analyst to join our team. In this role, you will be responsible for ensuring the accuracy and integrity of financial data. This involves business analysis and requirements elicitation, as well as working on gap and impact analysis, business process modelling, and agile ways of working.The...

I am working on behalf of my client to recruit a Financial Crime Operations Senior Customer Advisor. **Senior Customer Advisor** **Financial Crime Operations Department** **Salary £30k + 10% company bonus** **Mon - Fri, 9am - 17:30am** **Full time** **Permanent** Accountable to: Customer Services Manager, Operations **Role Purpose** The individual will be...

About MonahansMonahans is currently looking for a Financial Data Analyst Lead to support our Accounts department's financial activities.This role involves weekly data analysis and reporting, ensuring timely delivery of high-quality outputs. Key responsibilities include:Data Analysis and Reporting:Produce monthly partner reporting packs.Collect, analyze, and...

Job SummaryWe are currently looking for a talented Senior Accounting Analyst to join our team at Monahans Financial Services Limited in Swindon.About the Role:Job Type: Full-timeSalary: £60,000 - £70,000 per annumBenefits: Competitive benefits package, including health insurance, pension scheme, and annual leaveLocation: SwindonReports to: Financial...

**Senior Risk Analyst - Advanced Analytics / Data Scientist** **This role will require you to work from ourclient'sSwindon office 1-2 days per month.** Our client is one of the UK's leading financial services organisations, currently recruiting for a Senior Risk Analyst to join their award winning and thriving Retail Modelling team. As a Senior Analyst,...

Are you a data expert looking for a new challenge? As a Data Insights Analyst at Monahans, you will play a crucial role in supporting the financial activities of the practice Accounts department. Your primary responsibilities will include collecting, analyzing, and interpreting financial data to support business decisions, developing and maintaining...

Nationwide, the world's largest building society, is seeking a talented Data Science Leadership Role to join our thriving Risk Decision & Data Science team. This exciting opportunity offers a unique chance to drive innovation and excellence in data science, shaping the future of risk management and decision-making across our Retail Lending portfolios, Fraud...

As a Financial Planning Specialist with Monahans Financial Services Limited in Swindon, you will play a vital role in supporting the financial activities of our Accounts department.Your primary responsibilities will include weekly data analysis and reporting, financial planning and analysis, strategic support, and process improvement.You will work closely...

Nationwide: Data Custodian RoleAs a Data Custodian at Nationwide, you will play a critical role in ensuring the security, understanding, and governance of our financial crime systems and reports. You will collaborate with experts to protect our members from economic crime.**Job Overview**The successful candidate will have experience with data controls, SAS,...

Location- Swindon, Devizes Headquarters - Salary Range- Other - Part/Full Time- Part Time - Type of Contract- Permanent - Number of Positions Available- 1 - The Crime Standards and Justice Department is looking to recruit a Crime and Incident Validator under the management of the Force Crime and Incident Registrar. **Salary**: £27,384 pro rata, rising to...

UKRI is seeking a talented Financial Operations Specialist to join our team. As a Senior Financial Analyst, you will play a key role in providing dedicated finance expertise and business partnering to the STFC Programmes Directorate.Key responsibilities will include:Developing and managing budgets and forecastsAnalyzing financial data and providing insights...

Job Title: Financial Analyst Italian SpeakerLocation: Swindon, UKWe are seeking a highly skilled Financial Analyst who is fluent in Italian to join our team. The ideal candidate will have previous experience in a Financial role, with excellent communication skills and attention to detail.Main Responsibilities:Manage email inbox and answer or escalate all...