Financial Crime Analytics Specialist

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...

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...

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...

We are seeking a talented Economic Crime Prevention Specialist to join our team at Nationwide Building Society. As a specialist, you will play a vital role in helping us prevent economic crime and protect our members' interests.Your primary responsibilities will include delivering risk and control services to product/business areas within retail, providing...

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...

Job Overview:We are seeking a highly skilled Senior Financial Planning Specialist to join our team at Monahans Financial Services Limited. This role is ideal for an individual with expertise in financial planning, analysis, and reporting.Key Responsibilities:Perform weekly data analysis and create comprehensive reports to inform business decisionsDevelop and...

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...

Career Opportunities at Columbia Threadneedle InvestmentsAbout the RoleWe are seeking a highly skilled Financial Accountant to join our Real Estate & Infrastructure Operations team. In this role, you will have responsibility for the production of monthly management accounts and management information, including financial statements and VAT and Tax...

About the RoleWe are seeking a highly skilled Data Science Risk Specialist to join our team at Nationwide, a leading building society. As a key member of our Risk Decision & Data Science team, you will play a critical role in delivering cutting-edge analytical risk decision tools that optimise decisions across our Retail Lending portfolios (across...

Nationwide is the world's largest building society, and we're looking for an experienced Financial Intelligence Specialist to join our Plastic Fraud Analytics team. This is a permanent position based at our offices in various locations across the UK.As a Financial Intelligence Specialist, you will be responsible for designing and adapting fraud rules,...

Austin Fraser is seeking a highly skilled Financial Transaction Specialist to join their team in Swindon. The successful candidate will have a strong background in accounts receivable and excellent analytical skills.ResponsibilitiesThe Financial Transaction Specialist will be responsible for managing financial transactions from start to finish, including...

Miles Recruitment is looking for a highly skilled Financial Compliance Specialist to join their team.The ideal candidate will have experience in credit control and be able to work independently with minimal supervision.As a Financial Compliance Specialist, you will be responsible for ensuring that all financial transactions are accurate and comply with...

Job DescriptionThe Financial Assurance Specialist will be responsible for conducting assurance reviews and audits to ensure the proper use of public funds. This role requires strong analytical and communication skills, with the ability to work independently and as part of a team.ResponsibilitiesConduct on-site audits and reviews to verify compliance with...

Job SummaryWe are seeking a skilled Financial Analyst Specialist to join our team in Swindon, UK. As a Customer Service Analyst, you will be responsible for providing excellent customer service to our US-based clients.The ideal candidate will have experience in Accounts Payable and Receivable, with excellent verbal, analytical, inter-personal skills, Excel...

UKRI is seeking an experienced Financial Management Specialist to join their team in Swindon. The successful candidate will be responsible for supporting the Finance Business Partners and Management accountants, deputising for them as and when required.The ideal candidate will have experience of working in a Finance environment, with strong numerical and...

**About the Role:** We are seeking a highly skilled Financial Operations Specialist to join our team at Workman LLP. As the UK's leading independent commercial property management specialist, we provide exceptional service to our clients and strive for excellence in all aspects of our business.The successful candidate will have a strong background in...

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...

Columbia Threadneedle Investments is a leading investment managerAbout the PositionWe are seeking an experienced Accounting and Reporting Specialist to join our Real Estate & Infrastructure Operations team. In this role, you will be responsible for producing monthly management accounts and providing financial information to stakeholders.Your Key TasksPrepare...

Job SummaryT. Quality is seeking a highly skilled Financial Operations Specialist to join our team at our Swindon Head Office. The ideal candidate will have a strong understanding of financial operations and be able to ensure the smooth running of our Sales Ledger.About the RoleThis is an exciting opportunity for a motivated individual to work in a...

At Nationwide, we're looking for a skilled Financial Reporting Specialist to join our team in Swindon. This role involves producing accurate and reliable reporting to the PRA, while driving efficiency and improvement within our FINREP process.We offer a competitive salary of £43,000 per annum, plus benefits including a personal pension, life assurance, and...