Business Analyst (Financial Crime & Fraud) needed for our Financial Services client in Glasgow, though the role... is predominantly remote. Candidates must have demonstrable experience in Business Analysis working on Fraud or Financial Crime related...
Business Analysis qualifications. Worked within Financial Services. Experience of working in Fraud or Financial Crime... change across (but not limited to) Fraud & Financial Crime, Mortgages, Data, Cyber and Payments. What you'll be doing...
and Regulations, Financial Crime and Conduct. Training of business stakeholders. Analyst Expectations To meet the needs... Business Area: See job description Area of Expertise: Early Careers Contract: Apprentice Reference Code: JR-0000019168...
requirements, including the prevention of Financial Crime and Fraud - Supporting Reconciliation Analysts with investigation.... We have big plans to continue growing the business, our products, our technology, and our people. About the role Finance...