Suspicious Activity Jobs in Manchester
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Associate Product Usage Analyst (uk Remote)
Turnitin, Llc
The Associate Product Usage Analyst will support the research and investigation in tickets of the misuse of Turnitin products and take the appropriate action to validate and halt offending accounts and work with internal stakeholders to identify trends in investigated cases.Work with our Product usa...
Qa Analyst Fincrime
Capital On Tap
Were Capital on Tap Capital on Tap started because small businesses were underserved. Big banks were slow their products werent fit for purpose and small business owners often couldnt access what they needed. We set out to fix that.Today were a financial platform - not just a credit card company. W...
Fraud Investigator – Accidental Damage (12 Month F...
1st Central
Were 1st Central a market-leading insurance company utilising smart data and technology at pace. Rapid growth has been based on giving our 1.4 million customers exactly what they want: great value insurance with an excellent service. And thats the same for our colleagues too; we won Insurance Employ...
Syndicated Loans Agency Operations, Associate
Osttra
About the Role:Grade Level (for internal use):07The Team:The Agent Services team performs as a Syndicated Loans Agency operations team for our client base performing all operational tasks to support both the borrower and lenders. Acting as an agent is a varied and highly visible role requiring accur...
Compliance Services Sr. Analystteam Lead Emea
Osttra
About the Role:Grade Level (for internal use):09S&P Global Market IntelligenceThe Role: Compliance ServicesSr. Analyst/Team Lead- EMEAThe Team:Our Compliance Services team isseekingan experienced and motivated Associatetofacilitatedaily management of client coverage and deliverables. The individual...
Fincrime Data Analyst
Capital On Tap
Were Capital on Tap Capital on Tap was founded with the mission to help small business owners and make their lives easier. Today we provide an all-in-one business credit card & spend management platform that helps business owners save time and money. Capital on Tap proudly serves over 200000 busine...
Msps Committed Growth Managed Services 97
S&p Global
About the Role:Grade Level (for internal use):08Networks and Regulatory SolutionsThe Role: Senior Counterparty AnalystThe Team: The S&P Networks group offers best-in-class technology and industry best practices to manage risk comply with regulations and assistance to industry participants with meeti...
Attendance Officer Oldham, Manchester
Marchant Recruitment
School Attendance Officer ASAP Start Oldham Greater ManchesterRemoving barriers to education and driving student presence.We are seeking a tenacious and empathetic Attendance Officer to join a vibrant secondary school in Oldham. In this role you will be on the frontline of student engagement worki...
Operations Specialist
Osttra
About the Role:Grade Level (for internal use):08The TeamThe Middle Office group takes on the unique clients and projects that do not fit in the core business offering of WSO Services. This group is responsible for loan trade settlement.Position summaryThe goal of a Middle Office Specialist is to ove...
Operations Specialist
S&p Global
About the Role:Grade Level (for internal use):08The TeamThe Middle Office group takes on the unique clients and projects that do not fit in the core business offering of WSO Services. This group is responsible for loan trade settlement.Position summaryThe goal of a Middle Office Specialist is to ove...
Compliance Services Specialist Emea
Osttra
About the Role:Grade Level (for internal use):08The Team:S&P Global is seeking a motivated Compliance Services Specialist to facilitate daily management of client deliverables within the Compliance Services team. You will be responsible for managing client inquiries and client support for the Compli...
Compliance Services Specialist Emea
S&p Global
About the Role:Grade Level (for internal use):08The Team:S&P Global is seeking a motivated Compliance Services Specialist to facilitate daily management of client deliverables within the Compliance Services team. You will be responsible for managing client inquiries and client support for the Compli...
Compliance Services Sr. Analystteam Lead Emea
S&p Global
About the Role:Grade Level (for internal use):09S&P Global Market IntelligenceThe Role: Compliance ServicesSr. Analyst/Team Lead- EMEAThe Team:Our Compliance Services team isseekingan experienced and motivated Associatetofacilitatedaily management of client coverage and deliverables. The individual...
People & Culture Officer
Ravago
About the roleAt Ravago were building a strong professional People & Culture (P&C) organisation that supports our diverse and growing business. To support our P&C Lead and regional team were looking for a People & Culture Officer who enjoys hands-on work variety and making things run smoothly behind...
Scam, Faas, Riyadh
About Ey-parthenon
The opportunityEY is inviting applications from GCC nationals and qualified female candidates to join our MENA team across various GCC locations. This is a fantastic opportunity for those who are eager to make a real impact work directly with our clients and deliver valuable insights.Our aim is to s...