Financial Crime Intelligence Analyst

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...

• 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...

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...

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...

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...

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 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...

About the RoleThe Business Intelligence Analyst will be accountable to the Business Intelligence Product Manager, working as part of the Estates Intelligence BI team. This team supports multiple Estates Intelligence projects and understands estates and facilities challenges and opportunities.The BI Analyst will work across multiple projects, analysing data...

Financial Analyst Job Role at MonahansAs a Financial Analyst at Monahans, you will play a pivotal part in driving the financial activities of our Accounts department. Key responsibilities include weekly data analysis, financial planning, and strategic support, ensuring efficient and effective management of the company's financial resources.Key...

About KBR and the ProjectKBR has developed and implemented an innovative, cost-effective solution for the strategic management of estates and facilities services. The Estates Intelligence model and our 6 A methodology; Aggregation, Automation, Asset Management, Assurance, Audit and Analytics, enable the strategic management of estates and facilities...

About the RoleWe are seeking a highly skilled and detail-oriented Intelligence Analyst to join our Security Systems Team at Great Western Railway (GWR).As an Intelligence Analyst, you will be responsible for operating and maintaining surveillance equipment, monitoring station-based alarms, and gathering intelligence for police forces.Your main...

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...

Job Title: Public Health Intelligence SpecialistThis is an exciting opportunity to contribute to a wide range of programmes designed to improve the health and wellbeing of the local population and reduce inequalities in the NHS.We are looking for a great analyst who will bring data to life, turning it into insight which informs decision making and helps to...

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...

Monahans is seeking a highly skilled Senior Financial Data Analyst to support the financial activities of our Accounts department. This role will involve providing data-driven insights to inform business decisions, developing and maintaining dashboards and reports, and working closely with management to prioritize business needs.About the RoleThis position...

Catalent Pharma Solutions is seeking a highly skilled Financial Analyst to drive cash collection and maximize cash flow for the business.The role of a Financial Analyst at Catalent involves ensuring timely payments from customers by managing a portfolio of accounts, reviewing and investigating disputes, and developing relationships with internal...

Catalent Pharma Solutions is seeking a Financial Analyst to drive cash collection and maximize cash flow to the business.The Financial Analyst will ensure that customers pay their outstanding debts in line with the payment terms agreed.The key responsibilities of the Financial Analyst include:Daily processing of web billing invoices by uploading them to...

About the OpportunityThe CFO Centre UK is seeking a highly skilled Financial Planning and Analysis Manager to join their team. As a key member of the finance team, you will be responsible for providing valuable data insights and performance analysis to senior stakeholders across the business.Key ResponsibilitiesDevelop and maintain financial models and...

Catalent Pharma Solutions is seeking a Collections Analyst to drive cash collection and maximize cash flow to the business.The Collections Analyst will play a crucial role in ensuring customers pay their outstanding debts in line with agreed payment terms.Key responsibilities include:Uploading web billing invoices to customer portals on the day of...

Job OverviewNationwide is the world's largest building society, offering a unique opportunity for experienced accountants to join our team.We are seeking a highly skilled Senior Financial Analyst to support the production of regulatory reports and drive improvements in our reporting process. As a key member of the Financial Reporting team, you will work...