Financial Intelligence Team Leader

Job Overview:We are looking for a skilled Financial Crime Intelligence Manager to join our team. The successful candidate will be responsible for leading and managing the Financial Crime Intelligence Team (FCIT) within the Integrated Risk and Intelligence Service (IRIS).This is a challenging and rewarding role that requires strong leadership skills,...

Northampton Business Directory's Financial Crime Intelligence Team (FCIT) is an exciting opportunity for a Financial Crime Team Lead to join our Integrated Risk and Intelligence Service (IRIS).The FCIT team explores and delivers innovative solutions and pilots relating to payments, banking intelligence, and automation across the financial sector.We are...

The Financial Crime Intelligence Team (FCIT) at Northampton Business Directory is seeking a highly skilled Fraud Intelligence Manager to lead and own activities related to fraud, new risks/threats, and payments.The successful candidate will be responsible for coordinating benefit savings opportunities and identifying and engaging with stakeholders across the...

Educators Wales, a prominent educational institution in Cardiff, seeks an experienced professional to fill the role of Director of Business Intelligence. This critical position involves overseeing the creation and implementation of strategic business intelligence solutions, ensuring data-driven decision-making across the organisation.Main...

Job Overview:We're a forward-thinking price comparison site committed to innovation and excellence. Our Data Services team is at the forefront of fraud detection and prevention, working closely with industry partners and law enforcement to develop cutting-edge solutions. We're seeking a skilled expert to join our team as a Fraud Analyst. As a key member,...

Job Summary:The Financial Crime Intelligence Coordinator plays a critical role in developing and implementing strategies to reduce Serious and Organised Crime, Fraud, Error and Debt losses. As a key member of our team, you will work closely with senior partners across Law Enforcement and collaborate with internal stakeholders to achieve overall...

Job DescriptionWe are seeking an experienced Director of Business Intelligence to join our team at Principality Building Society. This role offers the opportunity to lead the development and implementation of business intelligence solutions that drive business growth and improve decision-making.The successful candidate will have a strong analytical mindset,...

Overview:Northampton Business Directory seeks an experienced professional to lead its Financial Crime Intelligence Team. The successful candidate will oversee the development of innovative solutions to reduce Serious and Organised Crime, Fraud, Error and Debt losses.Job Description:As a key member of our team, you will manage and lead the Financial Crime...

Key ResponsibilitiesAs a Financial Services Leader at Bowen Eldridge Recruitment, you will be responsible for leading a team of financial professionals and managing large-scale financial projects. You will work closely with clients to understand their financial needs and provide tailored solutions.You will have excellent leadership and project management...

About UsHead4Talent is a leading organization in the industry, known for its innovative approach and commitment to excellence. We are currently seeking a Strategic Financial Leader to join our team.Key ResponsibilitiesDevelop and maintain accurate financial models, including budgeting and forecasting.Analyse and interpret complex financial data to inform...

Job Title: Business Intelligence and Forecasting ExpertEstimated Salary: £45,000 - £60,000 per annum.Sitka Recruitment Ltd is seeking an experienced FP&A Analyst to join our team on a temp-to-perm basis. The successful candidate will have a proven track record of delivering financial forecasts and long-term financial plans that align with the company's...

Job SummaryWe are seeking a skilled Business Intelligence Analyst to join our team in Cardiff. The successful candidate will have advanced knowledge of asset and energy data analysis techniques.The role involves maintaining, monitoring, and reporting on asset data held on our Housing Management systems, interpreting data research and analysis of asset,...

About the RoleWe're seeking an experienced leader to join our team as a Tesco Financial Services Leader. As a key member of our team, you'll oversee daily operations, manage budgets, and implement process improvements to drive business growth.Maintain high levels of customer service through effective team management and training.Implement best practices in...

As a key member of our team, you will be responsible for delivering personalized financial planning services to clients in the UK, part of Quilter Financial Planning. Our team operates across the UK, Scotland, and Northern Ireland.The Job:You will work closely with clients to understand their financial goals and objectives.Develop comprehensive financial...

We deliver bespoke financial planning solutions in the UK, part of Quilter Financial Planning. Our team of experts provides face-to-face service across the UK, Scotland, and Northern Ireland.The Role:Help clients make informed financial decisions to achieve their goals.Prepare customized financial plans tailored to individual needs.Advise clients on current...

Yolk Recruitment is seeking a highly skilled Finance Manager to lead their Treasury, Tax, and Enterprise Risk Management functions. This is a pivotal role within our finance team, where you will collaborate with internal and external stakeholders to drive our tax strategy, treasury policy, and risk management processes.Key Responsibilities:Taxation:We are...

**Job Overview:** Business Intelligence AnalystAs a key member of our team, the Business Intelligence Analyst will play a vital role in driving business decisions through accurate and timely data analysis. The ideal candidate will possess strong analytical skills, a degree in Social/Medical Science, Maths, Geography, or a related field, and proficiency in...

Financial Analysis and Strategic Planning OpportunityWe are seeking a talented Business Intelligence Accountant to join our clients' finance team in Cardiff. This is a chance to build your career within an innovative, forward-thinking company with exciting growth plans for the future.Working closely with senior management, you will play an integral role in...

About the CompanyTemplegate Recruitment Limited is a reputable Financial Services Specialist Recruiters with a strong presence in Cardiff.We are seeking an experienced IFA Administrator to join our team, providing critical support in financial planning and investment services.The ideal candidate will have at least 5 years of experience in an IFA...

Team Leader Job DescriptionWe are seeking an experienced and motivated Team Leader to manage and inspire our dynamic team in Cardiff, United Kingdom.Key Responsibilities:Lead and motivate the team to meet performance targets and goals.Monitor and report on team performance, ensuring key performance indicators (KPIs) are met.Conduct regular team meetings to...