Triage Analyst, Financial Crime Investigations

Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy compliance. Job Summary: If you are analytical and quality-focused, whilst able to demonstrate flexibility and operate in a changeable environment, then you have found the right team. As a Financial Crime Operations Investigations Quality Control Analyst...

Are you an experienced Team Leader with a background in the Financial Crime area and looking for your next career opportunity ? As part of the FinCrime Operations function, the Financial Crime Operations Investigations (FCOI) QC team is primarily responsible for performing end to end quality reviews of Financial Crime Investigations, to ensure compliance...

Own and investigate complex Fraud cases to reach the right outcome for the customer and firm. As a Fraud Case Investigator within our Fraud Operations with Chase, you will have a key focus on keeping our customers and our firm safe. We have hundreds of people working 24 hours a day to do just that, from spotting and discussing unusual activity on our...

Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients,...

Overview The mission of Microsoft Security Response Center (MSRC) is to enable Microsoft to build the most trusted devices and services, while keeping our company safe and our data protected. ​As part of the Microsoft Security organization, and a steward of Microsoft and our customer’s data, a core function of MSRC is ensuring the security of every...

BUSINESS ANALYST - INSIDE IR35 - 6 MONTH INITIAL CONTRACT Loriens leading public sector client is looking for an experienced Business Analyst on an initial 6 month contract. Essential Skills and Experience Experience of using Blueworks Live process mapping software.A logical and methodical mindset, strong analytical and problem-solving skills, with the...

At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach. Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and reducing losses for both them and the bank. You will be...

JPMorgan Chase & Co. is expanding its business and is investing in innovative ways to attract customers, deepen engagement and drive increased satisfaction through delightful interactions with digital products and experiences. Our team is at the heart of driving this transformation, focused on developing innovative offerings that put the customer at the...

Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do, and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we drive a culture that is founded on...

Systems Analyst (Typescript) Competitive Day Rate (Inside IR35)50 Week ContractEdinburgh (Hybrid – 4 Days in office)Posted Monday 09/05/24CVs ASAPStart date May – Jul 24  Meraki Talent’s world class financial services client is actively looking for a Typescript Systems Analyst to join their growing local team. The company is a market leader in the...

iMultiply are working in partnership with a well-known Edinburgh based brand on a Finance Reporting Analyst role offering a competitive salary with an excellent benefits package. The OrganisationThis opportunity will give you the chance to join a complex but interesting business with a fantastic people-orientated culture. The Finance Team supports the...

Business Analyst (Process Mapping) 6 Month Contract Edinburgh/Bimringham Via Umbrella Our leading financial services client is looking for a Business Analyst to join their team for an initial 6-month contract, with a strong possibility of extension. Key Skills: Strong Senior stakeholder managementConfluence and Viso experience requiredExceptionally well...

**Customer Insight Analyst (Data Analytics)** Duration: 6 Months (Possibility for extension) Location: Hybrid/Edinburgh (2 days in office) Rate: A highly competitive Umbrella day rate or salary is available for suitable candidates Role purpose This is a great opportunity to join a fast growing and increasingly influential team. As a Senior Design Analyst...

Who are Diligenta? Diligenta's vision is to be acknowledged as Best in-class Platform based Life and Pensions Administration Service provider. Customer service is at the heart of everything we do and our aim is to transform our clients' operations. A business that has been described as 'home' by existing employees, we drive a culture that is founded on...

Exciting permanent opportunity available for a Senior Risk Analyst, with Energy Trading experience. You will challenge, influence, and engage with all levels of the trading and optimisation function to ensure controls are upheld and that they are securing optimal revenues from asset backed trading activity (renewables assets, thermal power stations) - You...

Exciting permanent opportunity available for a Senior Risk Analyst, with Energy Trading experience. You will challenge, influence, and engage with all levels of the trading and optimisation function to ensure controls are upheld and that they are securing optimal revenues from asset backed trading activity (renewables assets, thermal power stations) - You...

Meraki Talent are supporting with the appointment of an Interim Finance Manager based in Edinburgh (hybrid working) paying the equivalent of £80,000 on a daily rate. The Requirement The business is looking to significantly invest & develop in its infrastructure and systems to as it gears up for a substantial period of growth and highly exciting journey...

Exciting permanent opportunity available for a Senior Risk Analyst, with Energy Trading experience. This role can be based from Glasgow, Edinburgh or Perth. About the Role: - You will challenge, influence, and engage with all levels of the trading and optimisation function to ensure controls are upheld and that they are securing optimal revenues from asset...

Exciting permanent opportunity available for a Senior Risk Analyst, with Energy Trading experience. This role can be based from Glasgow, Edinburgh or Perth. About the Role: - You will challenge, influence, and engage with all levels of the trading and optimisation function to ensure controls are upheld and that they are securing optimal revenues from asset...

The Planning team is part of Customer Operations within International Consumer Banking and provides workforce products, technologies, scheduling, forecasting and real time support for Chase UK Contact Centre Operations.  As a Scheduling Leader within the Planning team of Customer Operations, you will play a vital role in managing the outputs of the...