Financial Crime Analyst

• 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...

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...

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 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 RoleWe're seeking a highly skilled Financial Crime Analytics Consultant to join our Fraud Analytics function at Nationwide Building Society. As a key member of our team, you'll play a crucial role in supporting the prevention and detection of fraud and scams across our portfolio.Your primary responsibility will be to develop and maintain rule sets...

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...

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...

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...

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 key objective of the Financial Analyst is to ensure timely payments from customers by managing a portfolio of accounts, investigating disputes, and developing relationships with internal stakeholders.The role involves:Daily processing...

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...

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...

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...

Catalent Pharma Solutions is seeking a Treasury Financial Analyst to support the corporate treasury team with cash flow forecasting and cash pooling activities.The RoleDevelop and maintain accurate cash flow forecasts for shared services teams.Support cash pooling activities and ensure target balance coordination.Provide payment support, including setup and...

We are seeking a highly skilled Risk Analyst to join our Retail Financial Modelling team at Nationwide. As a Risk Analyst, you will play a key role in supporting the development and maintenance of our provisions (IFRS9) and forecasting models on all Unsecured portfolios (Credit Cards, Personal Loans and Current Accounts).The successful candidate will have a...

At Edenred, we're seeking a seasoned Product Manager to lead our compliance transformation efforts. This is a fantastic opportunity to drive financial crime prevention and regulatory compliance in the UK & Europe.The successful candidate will oversee a team of Product Managers and Business Analysts, responsible for delivering scalable, robust, secure &...

Catalent Pharma Solutions is seeking a Treasury Financial Analyst to support the corporate treasury team with cash flow forecasting and cash pooling activities.The RoleWeekly cash flow forecasting for both inward and outward transactions to Corporate treasury6-month forward-looking cash flow forecastsBMG support for pre-US hours, including approval...

Job SummaryCatalent seeks a highly skilled Accounts Payable Analyst to join their team. As an Accounts Payable Analyst, you will play a crucial role in reviewing supplier invoices, ensuring timely and compliant processing, and achieving AP service centre KPIs.ResponsibilitiesReview and verify supplier invoices for accuracy and completeness.Process invoices...