Financial Crime Analytics Specialist

About This RoleAs a Data Analytics Financial Crime Specialist at Nationwide Building Society, you will play a critical part in helping us achieve our purpose of 'Banking - but fairer, more rewarding, and for the good of society.'We are seeking an experienced professional to join our Innovative Analytics team within Financial Crime (FC) Analytics. In this...

About the RoleWe're seeking a highly skilled Financial Crime Analytics Specialist to join our Fraud Analytics function on a 12-month secondment/fixed-term contract. This role will provide you with the opportunity to work closely with stakeholders across the business to ensure our fraud detection is of a high standard.As a key member of our team, you will be...

Financial Crime AnalystEdenred PayTech is seeking a skilled Financial Crime Analyst to join our FinCrime 2LoD team. As a key member of our team, you will play a crucial role in identifying, assessing, and managing risks to ensure the integrity of our financial systems.Key Responsibilities:Develop and implement risk management strategies to mitigate potential...

Take your career to the next level with Edenred, a global leader in payment solutions.We are seeking a highly skilled Financial Crime Analyst to join our FinCrime 2LoD team, responsible for identifying, assessing, and managing risks to ensure compliance with regulatory frameworks.The ideal candidate will have a solid understanding of financial crime...

We're seeking a highly skilled Financial Crime Analytics Consultant to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide an opportunity to liaise with stakeholders across the business to ensure our fraud detection is of a high standard, optimising fraud prevention systems by creating new rules...

Take your career to the next level with Edenred, a global leader in payment solutions.We are seeking a skilled Financial Crime Analyst to join our FinCrime 2LoD team, responsible for identifying, assessing, and mitigating financial crime risks.As a key member of our team, you will:Enhance existing risk policies and procedures, becoming a subject matter...

• Take a step forward in your career as a Financial Crime Analyst at Edenred PayTech, where you will be part of a dynamic team dedicated to preventing financial crimes and ensuring regulatory compliance.• As a Financial Crime Analyst, you will be responsible for identifying, assessing, and managing risks, as well as developing and implementing effective...

At Nationwide Building Society, we're looking for a talented Data Analytics Specialist - Risk to join our thriving Risk Decision & Data Science team. This exciting opportunity will enable you to leverage your expertise in machine learning and data science to drive business decisions across our Retail Lending portfolios.About the Role:This is a fantastic...

About the RoleAs a Financial Crime Investigator at Nationwide Building Society, you will play a crucial role in protecting our customers from financial crime. You will be responsible for identifying and investigating potential fraudulent activity, working closely with our detection systems to stay ahead of ever-changing methods of financial crime.Key...

About Nationwide and the RoleNationwide is a unique organisation with a proud history of serving our members. We're not a bank, but a building society owned by our members, which means we can operate differently and make decisions that benefit them.We're looking for a skilled Data Risk Manager to join our team, who will be responsible for enabling the...

The OpportunityAs a seasoned Financial Monitoring Risk Specialist, you will take accountability for assessing the solvency and fitness of Appointed Representatives by investigating and understanding their financial soundness.You will be responsible for interpreting financial monitoring risk, analyzing and assessing risk, and making sound judgments. This is a...

About the Role:We are seeking a skilled Financial Crime Analyst to join our FinCrime 2LoD team at Edenred PayTech.This is a hybrid position, working from our Swindon office twice per week, Monday to Friday, between 09:00 - 17:30.Key Responsibilities:Identify, assess, manage, and report risks and take proactive action to mitigate theseEnhance existing risk...

Nationwide Building Society is seeking an experienced Economic Crime Training Lead to join their team.About the RoleThe successful candidate will be responsible for leading and managing a team of training consultants, providing guidance and oversight to ensure high-quality training programs are delivered. The role requires strong leadership skills, a track...

The OpportunityAs a Financial Monitoring Specialist at The Openwork Partnership, you will be responsible for assessing the solvency and fitness of Appointed Representatives by investigating and understanding their financial soundness. You will be competent in understanding and interpreting financial monitoring risk, taking responsibility for analysing and...

The OpportunityAs a Financial Monitoring Specialist at The Openwork Partnership, you will be responsible for assessing the solvency and fitness of Appointed Representatives by investigating and understanding their financial soundness. You will be competent in understanding and interpreting financial monitoring risk, taking responsibility for analysing and...

The OpportunityAs a Financial Monitoring Specialist at The Openwork Partnership, you will be responsible for assessing the solvency and fitness of Appointed Representatives by investigating and understanding their financial soundness. You will be competent in understanding and interpreting financial monitoring risk, taking responsibility for analysing and...

Job SummaryWe are seeking a highly skilled Financial Manager to join our team at Hays Specialist Recruitment Limited. As a key member of our finance team, you will be responsible for managing the financial operations of our organization, including financial reporting, budget analysis, and financial systems management.About the RoleThe successful candidate...

Role OverviewThis is an exciting opportunity for a skilled Financial Reporting Specialist to join our team at Nationwide, the world's largest building society. As a key member of our Financial Reporting team, you will be responsible for producing high-quality reports that meet regulatory requirements and contribute to the ongoing financial success of our...

As a key member of the Financial Reporting team at Nationwide, you will play a crucial role in producing the Society's FINREP reporting to the PRA. Your expertise in accounting and financial reporting activities will be essential in identifying and implementing improvements and efficiencies in the reporting process.This role requires strong problem-solving...

Your new role at Hays Specialist Recruitment Limited is a fantastic opportunity to join a Stand-alone Education Trust based in Swindon as a Finance Manager. As a key member of the team, you will be responsible for line management of one member of staff and reporting to the CFO. To succeed in this position, you will need to have a hands-on approach to finance...