Investigations analyst Work, Jobs in England (with Salaries)

Junior Risk Analyst
Bank of Beirut (UK) Ltd —London
- Full-time
- Microsoft Word
- Microsoft Excel
- Analysis skills
Quick apply
9d
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- Case management
Quick apply
5d
Senior Protective Intelligence Center Analyst
Crisis24 —London
- Weekend availability
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Trust and Safety Analyst
Twitch UK Ltd. - E32 —London
- Weekend availability
- Data analysis skills
- SQL
- AWS
- Annual leave
- Employee discount
Fraud Prevention and Risk Analyst - Ecommerce IT
UNIQLO —London
- Full-time
- Hybrid work
- Sales
- Customer service
- Data analysis skills
- Employee discount
6d
Compliance - Financial Crime (Business Intelligence Group), Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Organisational skills
- In-person
- Communication skills
- Employee assistance programme
Financial Crime Hub Analyst
Edenred —Swindon
- Weekend availability
- Hybrid work
- Data entry
- Organisational skills
- Financial services
- Annual leave
- Employee assistance programme
UK Financial Intelligence Unit (UKFIU) Senior Intelligence Analyst
National Crime Agency —Birmingham
- £4,218 - £45,326 a year
- Part-time
- Hybrid work
- Analysis skills
- Presentation skills
- In-person
- Annual leave
9d
Intelligence Analyst
NetWatch Global —Birmingham
- £24,697 a year
- Full-time
- Hybrid work
- English
- Bachelor's degree
- IT
- Store discount
- Health & wellbeing programme
Quick apply
13d
Fraud Team Manager, English & Spanish Speaking
Monzo —London
- £38,300 - £48,400 a year
- Remote
- Spanish
- English
- Financial services
- Work from home
Fraud Analyst (Revenue Protection), 12-Month Fixed-Term
Spotify —London
- Full-time
- Data analysis skills
- SQL
- Analysis skills
- Work from home
15h
Marcus by Goldman Sachs, Fraud Investigations and Operations Team Leader, Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Employee assistance programme
Principal Digital Investigations Analyst
Protection Group International —London
- Hybrid work
- Mentoring
- Annual leave
Quick apply
Liquidity Business Analyst - Treasury (9 months-Contract)
Nomura —London
- Temporary
- SQL
- Analysis skills
- Presentation skills
Quantitative Risk Analyst (m/f/d)
SEFE Securing Energy for Europe GmbH —London
- Hybrid work
- Master's degree
- Banking
- Python
Protective Threat Intelligence Analyst
Lloyds Banking Group —Bristol
- £44,901 - £54,879 a year
- Full-time
- Hybrid work
3d
Fraud Analyst
vServices —London
- Data analysis skills
- English
- SQL
Digital Investigations Analyst
Protection Group International —London
- Hybrid work
- Social media management
Quick apply
Data Operations Analyst
Janus Henderson —London
- Hybrid work
- SQL
- Analysis skills
- Bachelor's degree
14d
Financial Risk Analytics – Senior Product Analyst
S&P Global —London
- Hybrid work
- Azure
- SQL
- AWS
- Annual leave
- Employee discount
2d

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Junior Risk Analyst

Bank of Beirut (UK) Ltd
London

Quick apply

Job details

Permanent | Full-time
9 days ago

Benefits

Private dental insurance
Private medical insurance

Qualifications

Microsoft Word
Economics
Microsoft Excel
Mathematics
Analysis skills
A Level

Full job description

Job Overview:

Support the Risk Analyst in the monitoring and collection of Risk Management Information (MI) which will be subsequently used for internal and external reporting and stress testing.
To assist in the day-to-day aspects of the risk function as directed by the Risk Manager.

Duties:

Assist the Risk Analyst in preparing, analysing and presenting daily and monthly management information including the Risk Dashboard to be presented to the ALCO with the aim of being able to fully act as a back-up in the longer term
Monitoring and review of daily and periodic KRIs related to such as liquidity, country limits, market, portfolio credit risks etc. Escalating in accordance with agreed EWI
Prepare monthly country risk analysis and monitoring of the Banks sovereign risk profile using OSINT analysis
Prepare annual Sovereign risk assessment reports for presentation to the BCC
Prepare annual Sovereign Climate Risk Study for the Banks core countries
Assist with the collection and reporting of operational risk issues
Take minutes for the Operational Risk Committee
Assist with the development and calibration of the Operational Resilience framework
Collaborate with other departments to expedite operational risk reporting to appropriate existing channels for investigation, resolution and recording (via Self-Assessment and Arc Logics)
Supporting tasks to promote awareness and understanding of operational risk for all staff members
Assist in the preparation of the Business Continuity Plan, execution and mitigation
Assist in the renewal of Bank Insurances annually
Assist the Risk Manager in the development of a management processes to identify and evaluate business area’s risks
Assist with the management and delivery of departmental Risk & Control Self – Assessments (RCSAs - Operations Department)
Assist the Risk Manager in ad-hoc Risk Framework and development projects that may arise (for example, including the new Model management framework and Operational Resiliency SS1/21)
Prepare first draft policy amendments where necessary to be reviewed by the Risk Manager or HRC

Qualifications, experience and skillset requirements:

Education: Graduate or Post-Graduate in Maths/Economics/Finance/Engineering/Computer Science
Experience: 1-2 years preferable however strong academic candidates will be considered
Numeracy and literacy
Good Microsoft Excel and Word (Competency in Excel is a requirement, programming and macros preferable)
Ability to quickly grasp regulations and then apply knowledge to a variety of different scenarios
Excellent accuracy and analytical skills
Ability to work under pressure and to deadlines
Self-starter and quick learner
Good interpersonal skills and ability to establish relationships at across all levels.

Benefits:

Private dental insurance
Private medical insurance

Education:

A-Level or equivalent (preferred)

Work Location: In person

Quick apply

Refine Your Search

investigations analyst jobs in england

Junior Risk Analyst

Junior Compliance Analyst

Senior Protective Intelligence Center Analyst

Trust and Safety Analyst

Fraud Prevention and Risk Analyst - Ecommerce IT

Compliance - Financial Crime (Business Intelligence Group), Analyst, Birmingham

Financial Crime Hub Analyst

UK Financial Intelligence Unit (UKFIU) Senior Intelligence Analyst

Intelligence Analyst

Fraud Team Manager, English & Spanish Speaking

Fraud Analyst (Revenue Protection), 12-Month Fixed-Term

Marcus by Goldman Sachs, Fraud Investigations and Operations Team Leader, Analyst, Birmingham

Principal Digital Investigations Analyst

Liquidity Business Analyst - Treasury (9 months-Contract)

Quantitative Risk Analyst (m/f/d)

Protective Threat Intelligence Analyst

Fraud Analyst

Digital Investigations Analyst

Data Operations Analyst

Financial Risk Analytics – Senior Product Analyst

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