Financial Crime Data Specialist

About the RoleThis is an exciting opportunity to join Nationwide's Financial Crime Analytics team as a Financial Crime Analytics Specialist. You will be responsible for developing and maintaining data analytical models, supporting team members with data issues, and ensuring alignment with regulatory reporting requirements.In this role, you will have the...

Are you passionate about leveraging data to drive innovation in financial crime prevention? We have an exciting opportunity for a Data Analyst to join our Innovative Analytics team at Nationwide, where you will play a key role in developing cutting-edge solutions to combat economic crime.About the RoleThis is a highly analytical position that requires strong...

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...

About the RoleWe are looking for a talented Financial Analytics Specialist to join our team at Nationwide Building Society. As a key member of our Financial Crime Analytics team, you will be responsible for developing and maintaining advanced data analytics models to support business decision-making.This is an exciting opportunity for a skilled analyst to...

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 OverviewWe are seeking a skilled Economic Crime Intelligence Lead to join our team at Nationwide Building Society. The successful candidate will be responsible for leading the development and implementation of innovative data-driven solutions to combat economic crime.This is a challenging role that requires strong analytical skills, expertise in...

Nationwide: Data Custodian RoleAs a Data Custodian at Nationwide, you will play a critical role in ensuring the security, understanding, and governance of our financial crime systems and reports. You will collaborate with experts to protect our members from economic crime.**Job Overview**The successful candidate will have experience with data controls, SAS,...

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...

Competitive Salary: £45,000 - £55,000 per annum.At Edenred, we are seeking a talented Financial Crime Analyst to join our FinCrime 2LoD team. As a hybrid position, you will work from our Swindon office twice a week, Monday to Friday, between 09:00 - 17:30. Your primary responsibilities will include identifying, assessing, managing, and reporting risks, as...

Key ResponsibilitiesWe are seeking a Data-Driven AML Expert to join our team at Nationwide Building Society. The successful candidate will be responsible for developing and implementing innovative data-driven solutions to combat money laundering and other financial crimes.This is a challenging role that requires strong analytical skills, expertise in...

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...

Job DetailsWe are seeking a highly motivated Corporate Financial Data Analyst to join our team at Monahans Financial Services Limited in Swindon.About the Role:Job Type: Full-timeSalary: £50,000 - £60,000 per annumBenefits: Competitive benefits package, including health insurance, pension scheme, and annual leaveLocation: SwindonReports to: Financial...

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...

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...

Nationwide Opportunity for a Risk Management ProfessionalWith a strong focus on data-driven decision making, Nationwide is seeking a highly skilled Data Risk Manager to join our team. As a key member of our Risk Decision & Data Science team, you will be responsible for delivering cutting-edge analytical risk decision tools that optimise decisions across our...

Nationwide Building Society is a modern mutual, owned by our members. Our purpose is to deliver Banking – but fairer, more rewarding, and for the good of society. We're seeking an experienced Risk Manager – Data Science to join our thriving Risk Decision & Data Science team. As a key member of this team, you will be responsible for enabling the delivery...

We are seeking a skilled Financial Data Specialist to join our team in Swindon, Wiltshire. As a Payroll Administrator, you will be responsible for accurately processing payroll, maintaining accurate records, and providing exceptional customer service.The ideal candidate will have a strong understanding of Microsoft Excel, attention to detail, and excellent...

Job Description:We are seeking a highly skilled Financial Data Specialist to join our team at Tata Consultancy Services. As a key member of our finance department, you will be responsible for ensuring the accuracy and integrity of financial data.About the Role:You will analyse and design reconciliation processes to ensure seamless migration from current...

Job Title: Data Governance SpecialistWe are seeking an experienced Data Governance Specialist to join our team and help us drive forward our data centralisation programme. This is a great opportunity to work with a reputable financial services client and contribute to their success.About the Role:As a Data Governance Specialist, you will be responsible for...

Nationwide, the world's largest building society, is seeking a talented Data Science Leadership Role to join our thriving Risk Decision & Data Science team. This exciting opportunity offers a unique chance to drive innovation and excellence in data science, shaping the future of risk management and decision-making across our Retail Lending portfolios, Fraud...