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Account Director

CGI London, England EC3M 3AZ
As an Account Director for Banking and Financial Markets, you will be a true business leader with a primary goal of driving business growth within...
Posted 1 day ago

Collections Co-ordinator

BNP Paribas Swindon, England SN5 6PE
BNP Paribas is currently recruiting for a Collections Co-ordinator to join the BNP Paribas Collections team. In this role, you will be expected to maintain...
Posted 2 days ago

Recruitment Event

Nationwide Building Society Saint Ives, England PE27 5AH
£17,000 - £23,158 per annum
What is important is to know every branch is different, and Nationwide Building Society is all in this together working to have the best version...
Posted 2 days ago

IFRS 9 Credit Modelling Lead

Starling Bank London, England EC2M 2PP
You will report to the Head of Forward Flow and work closely with the rest of the Starling Strategy team and also with the bank’s...
Posted 4 days ago

Payment Fraud Prevention Specialist

Starling Bank Southampton, England
Completing outbound calls to customers, identifying possible impersonation attempts and scams to minimise fraud risk, financial loss and regulatory breaches. Review payments completed by customers...
Posted 4 days ago

Payment Fraud Prevention Specialist

Starling Bank Cardiff, Wales CF24
Completing outbound calls to customers, identifying possible impersonation attempts and scams to minimise fraud risk, financial loss and regulatory breaches. Review payments completed by customers...
Posted 4 days ago

Financial Modelling Lead

Starling Bank London, England EC2M 2PP
Focused on leading the detailed financial analysis to support the bank’s strategic reviews, long term business planning and special projects, such as new ventures, capital...
Posted 4 days ago

Fraud Investigator

Starling Bank Cardiff, Wales CF24
Monitor transaction reports to identify any suspicious transactions and conduct detailed investigations as required. Proactively identifying financial crime trends through data analysis and sharing findings...
Posted 4 days ago

Fraud Investigator – Overnight

Starling Bank Cardiff, Wales CF24
Monitor transaction reports to identify any suspicious transactions and conduct detailed investigations as required. Sending and responding to APP reports to and from other Banks....
Posted 4 days ago

Fraud Team Lead

Starling Bank Southampton, England
Provide support to the Fraud Operations Manager by overseeing the day to day work of an investigations team within agreed SLAs / KPIs. Working with...
Posted 4 days ago

Customer Onboarding Team Member

Starling Bank Southampton, England
Ensuring the smooth and timely processing of a high number of new account applications daily. Performing the necessary due diligence and investigation to satisfy the...
Posted 5 days ago

Customer Onboarding Team Lead – Overnight

Starling Bank Southampton, England
Ensuring the smooth and timely processing of a high number of new account applications daily. Performing the necessary due diligence and investigation to satisfy the...
Posted 5 days ago

Customer Onboarding Team Lead – Overnight

Starling Bank Cardiff, Wales CF24
Positively influence and contribute to the team culture. Motivate, coach and develop staff in the Contact Centre. Acting as a KYC and KYB subject matter...
Posted 5 days ago

Business Banking Team Member

Starling Bank Cardiff, Wales CF24
Working with our SME customers to help resolve business-related questions and more complex servicing queries relating to business bank accounts and business transactions. Delivery of...
Posted 5 days ago

Payroll Administrator

B&M Merseyside, England L34 5NQ
Full end to end processing of a weekly pay Data loading timesheets, taking information from Astrow to data load directly into B&M SAGE system Processing...
Posted 5 days ago

Financial Crime Risk and Control

Metro Bank Central London, England WC1B 5HA
Supporting the execution, maintenance and integrity of Metro Bank’s FCRC Assurance Framework Testing the output from other teams that perform QC on customer facing distribution...
Posted 5 days ago

Financial Crime Risk Assessment Manager

Metro Bank Central London, England WC1B 5HA
Designing and implementing the financial crime risk framework Playing a key role in the risk assessments for Financial Crime (FCRA) incorporating rating criteria, assessment, approvals...
Posted 5 days ago

Credit Risk Modelling Manager

Metro Bank Central London, England WC1B 5HA
Steering and shaping the development of business critical statistical stress testing models Supporting the development of stress testing models, the implementation of model monitoring and...
Posted 5 days ago

Performance & Insight Analyst

Anglian Water Home-Based, England PE2 6FZ
£35,000 per annum
Working across multiple performance targets to deliver a better performing system Develop & deliver the process for a reduction in energy using baselines and validation...
Posted 7 days ago

Commercial Finance Manager

B&M Merseyside, England L34 5NQ
Weekly forecasting and site review for Distribution KPI reporting Monthly accruals and prepayments for Distribution Budgeting Working with sites to improve accuracy or KPI data...
Posted 1 week ago