Financial crime analyst jobs

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Job description Our financial crime department are responsible for protecting Nationwide and its members from all types of fraud. We now have an opportunity to join a department with an outstanding reputation, captivating subject matter and industry leading results. Being a Fraud Analyst you will work with advanced detection systems, react to ever changing methods of financial crime, and strive to...
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Threat Intelligence Analyst London – N1 There is a new, exciting opportunity for a permeant, full-time Threat Intelligence Analyst in my client’s dynamic London-based Global Cyber Security Operations team. The role the mix of using technical understanding, threat frameworks and communicating to senior business partners. In this role, you'll support all aspects of the company’s Cyber Threat Intelli...
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Role : IT Business Analyst Contract duration: 6 months Any language specification: English Location : Zurich, Switzerland Key & Responsibilities: experience applying business analysis techniques the ability to interpret a set of technical (DB) requirements and develop robust solutions an understanding of the software development lifecycle strong analytical, problem-solving and synthesizing skills ...
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