Fraud Risk Analyst

About the JobWe are seeking a highly skilled Financial Crime Analyst to join our team at Pets at Home. As a key member of our fraud response team, you will play a vital role in protecting customer experiences online by managing transactions within the Fraud Queue.Your main responsibilities will include monitoring live transactions, analysing high-risk...

We're looking for an experienced Fraud Risk Management Expert to join our team at Pets at Home. As a key member of our online fraud response team, you'll be responsible for protecting the customer experience through accurate and timely monitoring of transactions.You'll be based in a hybrid role, working from home or our office on flexible days, and will...

About the RoleThe Counter Fraud Specialist role plays a vital part in our vision to become the world's best pet care business. As a key member of a small team, you will support our online fraud response by protecting the customer experience through accurate and timely monitoring of transactions.Key responsibilities include: Monitoring live transactions as...

Job DescriptionPets at Home is looking for an E-Commerce Security Analyst to join its team. This role involves working closely with a small team to protect our customers' experiences online.As an E-Commerce Security Analyst, your key responsibilities will include: Monitoring live transactions and identifying high-risk transactions. Working with the team to...

Fraud Risk AnalystLocation: Hybrid role, flexible office daysWe are seeking a highly skilled Fraud Risk Analyst to join our team. The successful candidate will be responsible for identifying and mitigating potential fraud risks within our e-commerce platform.The ideal candidate will have excellent analytical skills and attention to detail, with the ability...

About the RoleThe Pet Industry Fraud Specialist plays a crucial part in our mission to protect customer experiences online. This role involves managing transactions within the Fraud Queue, helping to prevent fraudulent activities and ensure a secure environment for customers.We are looking for an individual who can monitor live transactions, analyse...

About the RoleWe are seeking an experienced Senior Financial Analyst - Risk to join our team in Cheadle, South Manchester. This is a unique opportunity to utilise your analytical skills and expertise in financial analysis to drive business growth while managing risk.Company OverviewTogether Financial Services Limited is a leading property finance expert with...

About the RoleWe are seeking an experienced Senior Financial Crime Risk Analyst to join our team at Together. As a key member of our Compliance department, you will be instrumental in developing and implementing strategies to prevent financial crimes and ensure compliance with regulatory requirements.This is an exciting opportunity to leverage your expertise...

About Together Financial Services LimitedWe're a specialist lender dedicated to helping people and businesses achieve their property ambitions. With over 50 years of experience, we've built a reputation for being open and transparent in our dealings, always looking for ways to innovate and improve our services. Our customers appreciate our willingness to...

Work with UsAbout the RoleWe're looking for a highly skilled Financial Crime Specialist to join our team. As a key member of our financial crime department, you will be responsible for identifying and mitigating potential risks associated with financial crimes. This involves analyzing complex data sets, conducting thorough investigations, and collaborating...

Pets at Home is committed to delivering exceptional customer experiences, and as a Fraud Queue Agent, you will play a vital role in ensuring the security of our customers' online transactions.Your primary responsibilities will include:Monitoring live transactions and identifying potential risks.Analyzing high-risk transactions and implementing appropriate...

About the RoleThis exciting opportunity exists within our fraud prevention department, where we are dedicated to protecting our customers from financial crime. As a Senior Financial Crime Risk Analyst, you will play a vital role in ensuring our organization remains compliant with all relevant regulations and guidelines.Your primary responsibilities will...

About TogetherWe are a leading financial institution dedicated to providing innovative solutions and exceptional customer experiences. Our team is passionate about creating value for our stakeholders, and we're looking for talented professionals to join us in this mission.Job Title: Senior Financial Crime Risk AnalystThe estimated salary for this role is...

Job DescriptionAt Together Financial Services Limited, we are committed to preventing financial crime and ensuring our business remains compliant with all relevant regulations. We are seeking a highly skilled Senior Financial Crime Risk Analyst to join our risk management team and play a critical role in protecting our business from financial crime...

About the Job:This is an exciting opportunity to work in online fraud prevention, protecting customers from financial crime and cyber threats.You will be responsible for monitoring transactions, analysing high-risk activity, and escalating issues to the Senior Fraud Manager.The role involves liaising with internal teams and contacting customers who may have...

Pre-Contract Cost Analyst NeededWe are seeking a highly skilled Pre-Contract Cost Analyst to join our team at Austin Fraser. The successful candidate will play a key role in supporting the pre-contract stages of projects within our fit-out and refurbishment division.Job Description:The Pre-Contract Cost Analyst will be responsible for preparing accurate and...

About the RoleWe are seeking a highly skilled Senior Credit Risk Analyst to join our team at Together Financial Services Limited. This is an exciting opportunity to work in a dynamic environment and contribute to the growth and success of our organization.About YouYou will have a strong background in credit risk management, with a proven track record of...

Role OverviewWe are seeking a Senior Financial Crime Risk Analyst to protect our group against financial crime threats by establishing and maintaining a robust Financial Crime Prevention Framework. This role involves ensuring compliance with Anti-Money Laundering and other financial crime regulations.This is an excellent opportunity for someone who wants to...

Job SummaryWe are seeking a seasoned credit risk professional to join our team at Together Financial Services Limited. As a Senior Credit Risk Analyst, you will play a critical role in identifying and mitigating potential risks associated with our lending activities.Your Key ChallengesDeveloping and maintaining a deep understanding of our credit portfolio...

Key ResponsibilitiesAs an Anti Money Laundering Analyst, you will be responsible for undertaking financial crime legislation and regulatory horizon scanning.You will support the testing, implementation, and performance monitoring of key changes to the Financial Crime System.This role also involves supporting the development, implementation, and maintenance...