Senior Fraud Analyst

At Nationwide, we're seeking a highly skilled Financial Crime Analyst to join our Fraud Analytics function. This role will play a pivotal part in supporting the prevention and detection of fraud and scams across our portfolio.This opportunity will enable you to liaise with stakeholders across the business to ensure our fraud detection is of a high standard....

Job Title: Senior Financial Analyst Pratap Partnership Ltd is seeking an experienced Senior Financial Analyst to join their team. As a key member of the Finance department, you will oversee critical financial processes and controls, supporting partner-related finance operations across the organisation.About the Role This pivotal role will manage all aspects...

Key Responsibilities:Our Asbestos Surveyor/Senior Analyst role involves conducting asbestos surveys, sampling, and analysis on commercial and domestic properties in Wakefield. You will need to have a strong understanding of health and safety protocols and be able to communicate complex information to clients.The ideal candidate will have previous experience...

Healy Hunt is seeking a Senior Financial Crime Strategist to lead the development and implementation of strategies to mitigate financial crime risks.The ideal candidate will have extensive experience in fraud, AML, and CDD operations, with a strong track record of driving business growth and improving operational efficiency.About the RoleThis role is pivotal...

Senior Business Analyst LeadA leading global manufacturer is looking for a Senior Business Analyst to join their Financial Systems team. The ideal candidate will have a strong understanding of finance business objectives, processes, and procedures, as well as experience with Oracle EBS (Oracle Financials – GL, AP, AR, FA, CM, etc.) to R12.To define finance...

We are seeking a highly skilled Senior Financial Planning Analyst to join our team at Insight Technology. In this role, you will play a key part in driving business growth and profitability by providing strategic financial planning and analysis.About the RoleThe Senior Financial Planning Analyst will be responsible for developing and implementing financial...

Job Title: Senior Commercial Finance AnalystWe are seeking a highly skilled and ambitious Senior Commercial Finance Analyst to join our team at Twinkl Educational Publishing. As a key member of our finance department, you will play a pivotal role in shaping the financial trajectory of our fast-growing business.Your primary responsibilities will...

A career-defining opportunity has arisen for a Senior Financial Analyst to join our client in the industrial and manufacturing sector. As a key member of the finance team, you will play a crucial role in preparing and critically reviewing divisional monthly results.The ideal candidate will have a strong academic background in accounting or finance, with...

Job OverviewWe are seeking an experienced Senior Environmental Analyst to join our client in Sheffield. This is a permanent role with a competitive salary of £35,000 - £45,000 per annum.About the RoleAnalyse environmental samples using techniques such as gravimetric moisture testing, ion chromatography, and FT-infrared spectroscopy.Collate and interpret...

About the Role:We are excited to offer a challenging opportunity for a highly skilled UK Senior Hazard Analyst to join our client's team. The successful candidate will play a key role in delivering hazard analysis exercises and ensuring safe design delivery.Key Responsibilities:Support the execution of hazard analysis exercises, including What If Study,...

About This Opportunity">We are seeking an exceptional financial professional to join our team as a Senior Financial Analyst - Excel Expert. The ideal candidate will have a strong background in financial modelling, advanced Excel skills, and experience in FP&A.As a Senior Financial Analyst, you will be responsible for developing and refining complex financial...

Job OverviewIn a fast-paced, innovative challenger bank, we are seeking a seasoned expert to lead our financial crime and fraud prevention efforts. As the Director of Fraud and Financial Crime, you will take ownership of protecting the bank and its customers from financial crime risks, with equal emphasis on fraud prevention.Key ResponsibilitiesCreate and...

Job DescriptionThe Director of Financial Crime and Fraud will play a critical role in shaping the future of financial crime and fraud prevention in our bank. This position requires a seasoned expert who can lead a team of specialists and drive operational excellence in investigations.Key AccountabilitiesProvide regular reports to senior leadership and board...

Job DescriptionWe are seeking a highly skilled Senior Financial Insights Analyst to join our team at Insight Enterprises, Inc. This is an exciting opportunity for a talented individual to contribute to the growth and success of our company.About the RoleThe Senior Financial Insights Analyst will play a critical role in providing financial guidance and...

Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to drive meaningful change in a forward-thinking organization. With a salary of £130,000, you'll be part of a collaborative and inclusive environment where direct access to senior decision-makers across three Board and Risk committees awaits.As the Director of Financial...

Job Title: Director of Financial Crime Operations StrategyWe are looking for an experienced Director of Financial Crime Operations Strategy to lead our Financial Crime Operations team in the UK banking sector. This role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime Operations, reporting directly to the...

Job Title: Head of Anti-Financial Crime ManagementWe are recruiting for an experienced Head of Anti-Financial Crime Management to lead our Financial Crime Operations team in the UK banking sector. This role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime Operations, reporting directly to the MLRO and...

Business Analyst RoleWe are seeking a skilled Business Analyst to join our team at Interface Recruitment UK. The ideal candidate will have commercial experience as a Business Analyst, preferably within the Financial Services sector.The successful candidate will have a proven track record of analysing and documenting complex business processes, writing...

Job Title: Chief Financial Crime Prevention OfficerWe are seeking an experienced Chief Financial Crime Prevention Officer to lead our Financial Crime Operations team in the UK banking sector. This role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime Operations, reporting directly to the MLRO and Senior...

Job OverviewTwinkl Educational Publishing is seeking a talented Senior Commercial Finance Analyst to join our finance team. As a key member of our department, you will play a critical role in shaping the financial trajectory of our business.The ideal candidate will have a strong background in financial modelling and commercial strategy, with experience...