Head of security Work, Jobs in Saint Mellons, Crf (with Salaries)

Financial Crime Unit - Data Analyst
Computershare —Bristol
- Full-time
- Analysis skills
- Bachelor's degree
- Work from home
7d
Joint Head of Nuclear and Small Modular Reactors (SMR)
OFGEM —Cardiff
- £63,443 - £86,547 a year
- Part-time
- Hybrid work
- Management
- Presentation skills
- Communication skills
- Annual leave
- Flexible schedule
10d
Head of Data Operations
OFGEM —Cardiff
- £63,443 - £86,547 a year
- Full-time
- Hybrid work
- Azure
- Presentation skills
- Leadership
- Annual leave
- Flexible schedule
Head of AI & Analytics
OFGEM —Cardiff
- £63,443 - £86,547 a year
- Full-time
- Hybrid work
- Presentation skills
- AI
- Leadership
- Annual leave
- Flexible schedule
Employee Relations Advisor
OFGEM —Cardiff
- £35,232 - £48,561 a year
- Part-time
- Analysis skills
- Presentation skills
- Continuous improvement
- Annual leave
- Flexible schedule
13d
Head of Workplace Operations
Rowden —Bristol
- £70,000 - £95,000 a year
- Full-time
- Hybrid work
- Management
Quick apply
Head of Data and AI Platforms
OFGEM —Cardiff
- £63,443 - £86,547 a year
- Full-time
- Hybrid work
- Presentation skills
- AI
- Annual leave
- Flexible schedule
14d
Senior Director / Site Quality Head - Canada
Teva —Whitchurch
- Master's degree
- Bachelor's degree
- Continuous improvement
- Employee stock purchase plan
- Employee assistance programme
5d
4055 - Head of People and Culture for the Disused Tips Authority
Welsh Government —Merthyr Tydfil
- £61,098 - £78,449 a year
- Full-time
- Presentation skills
- Human resources
- Training & development
7h
Senior Product Manager
Companies House —Cardiff
- £53,540 - £57,250 a year
- Full-time
- Presentation skills
- Agile
- Leadership
- Annual leave
7h
Head of Commercial
TT Electronics plc —Abercynon
- Full-time
- PMP
- Team management
- Budgeting
- Annual leave
- Employee assistance programme
Assistant Manager, Security Department
AirAsia —Newport
- Full-time
- Recruiting
- Training & development
Head of Technology
Protection Group International —Bristol
- Hybrid work
- Analysis skills
- Leadership
- Communication skills
Quick apply
Head of IT
Central Support —Bristol
- £55,000 - £65,000 a year
- Full-time
- POS
- Budgeting
- AI
- Annual leave
- Employee discount
Quick apply
11d
Head of Strategic Projects
Homes England —Bristol
- £69,831 - £81,443 a year
- Full-time
- Management
- Presentation skills
- No degree
- Annual leave
- Employee assistance programme
4d
Head of Communications
Mercury13 —Bristol
5d
Sales Account Manager
Maddocks —Cardiff
- £30,000 a year
- Full-time
- CRM software
- Business development
- In-person
- Free parking
- Store discount
Quick apply
Governance and Secretariat Officer
OFGEM —Cardiff
- £29,313 - £33,936 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Presentation skills
- Travel
- Annual leave
- Flexible schedule
Head of AI Transformation
Proxima —Cardiff
- Hybrid work
- Azure
- Travel
- Training & development
Night Manager
Mercure Cardiff Hotel —Cardiff
- £30,000 a year
- Full-time
- Bar
- Hotel
- Front desk
- Free parking
- Employee assistance programme
Quick apply
7d

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Financial Crime Unit - Data Analyst

Computershare -
Bristol

Apply Now

Job details

Full-time
7 days ago

Benefits

Work from home

Qualifications

Stakeholder liaison
Power BI data visualisation
Analysis skills
Bachelor's degree
Machine learning modelling
Data analytics
Fraud prevention and detection
Data visualisation

Full job description

Location: Bristol or Edinburgh (Hybrid)

In this position, you’ll be based in either the Bristol or Edinburgh office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our flexible work culture at computershare.com/flex.

We give you a world of potential

Computershare has an exciting opportunity for a Financial Crime Data Analyst to join our Global Information Security function (GIS), as part of our Global Financial crime unit (FCU).

The FCU provides advice, guidance, and support to Computershare’s businesses in respect of preventing and identifying internal and external fraudulent activity.

The FCU conduct investigations into potentially fraudulent activity and undertakes detective controls. In addition, the team provides the business with assurance over its fraud control environment, by conducting reviews and monitoring for indicators of fraudulent activity, supporting the business to achieve its strategic goals.

A role you will love

The Financial Crime Data Analyst will play a critical role in detecting, investigating, analysing and preventing financial crime by leveraging data analytics, reporting, and insights.

This role will report directly into the Head of Investigations FCU and will principally work on investigative projects. Working alongside the wider FCU function as required, and closely with IT, legal, and compliance teams to strengthen financial crime controls.

Working in conjunction with other stakeholders to analyse data from several sources as it relates to re-active and pro-active investigations. Providing data-driven insights to support investigations into fraud and money laundering.

Other key responsibilities include:

Collect, clean, and analyse large datasets to identify suspicious patterns and anomalies.
Support fraud detection, and monitoring.
Collaborate with compliance officers to assess regulatory requirements and ensure adherence.
Assist in the development of financial crime prevention strategies.
Build and refine statistical models and machine learning tools to detect unusual activity, as well as presentation tools to demonstrate fraudulent activity.

What will you bring to the role?

The successful candidate will have strong analytical skills, attention to detail, and a deep understanding of financial crime typologies. Evident proficiency in SQL, Python, or other data analysis tools.

Experience of fraud/financial crime investigations in either a first- or second-line role in financial services, legal or law enforcement sectors is required to understand the environment in which this role operates.

Knowledge of data visualisation platforms (Power BI, Tableau, or similar) is essential. Along with knowledge of AML, fraud detection, and financial crime typologies.

You will be an excellent problem-solver with critical-thinking skills, maintaining up to date knowledge of current trends in fraud prevention and identification, e.g. insights and legislation.

Other skills & experience include:

Bachelor’s degree in Data Science, Statistics, Finance, Economics, or related field.
Experience working in an investment environment would be an advantage but is not essential.
Confidence to challenge existing ways of working to improve the overall approach.
Excellent written skills and strong verbal skills.
Negotiation and influencing skills are required to ensure that the business engage in investigations and discussions around remediating actions.

The role holder will need to communicate with colleagues around the world and may be required to attend meetings outside of the standard working hours. The ability to be flexible is essential.

Rewards designed for you

Flexible work to help you find the best balance between work and lifestyle.

Health and wellbeing rewards that can be tailored to support you and your family.

Invest in our business by setting aside salary to purchase shares in our company, and you’ll receive a company contribution as well.

Extra rewards ranging from recognition awards and team get togethers to helping you invest in your future.

And more. Ours is a welcoming and close-knit community, with experienced colleagues ready to help you grow. Our careers hub will help you find out more about our rewards and life at Computershare, visit: computershare.com/careershub

Apply Now

Refine Your Search

head of security jobs in saint mellons, crf

Financial Crime Unit - Data Analyst

Joint Head of Nuclear and Small Modular Reactors (SMR)

Head of Data Operations

Head of AI & Analytics

Employee Relations Advisor

Head of Workplace Operations

Head of Data and AI Platforms

Senior Director / Site Quality Head - Canada

4055 - Head of People and Culture for the Disused Tips Authority

Senior Product Manager

Head of Commercial

Assistant Manager, Security Department

Head of Technology

Head of IT

Head of Strategic Projects

Head of Communications

Sales Account Manager

Governance and Secretariat Officer

Head of AI Transformation

Night Manager

I want to receive the latest job alerts for head of security in saint mellons, crf

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