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Keywords: Fraud Analyst, Location: London

Page: 2

Graduate Product Analyst - Financial Risk Analytics

Job Description: About the Role: Grade Level (for internal use): 07 Graduate Product Analyst - Financial Risk... of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive...

Company: S&P Global
Location: London
Posted Date: 23 Jan 2026

Financial Crime Compliance Analyst

a Financial Crime Compliance Analyst on a permanent basis. THE RESPONSIBILITIES: Analyse the impact of new regulatory rules... Conduct research related to money laundering, terrorist financing, fraud and other elements of financial crime and determine...

Location: London
Posted Date: 22 Jan 2026
Salary: £50000 per year

Associate Director, Oil and Gas Above-Ground Risk Analyst - MENA region

Above-Ground Risk Analyst - MENA region The Team: You will be working in the E&P Terms and Above-Ground Risk team, an industry... of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive...

Company: S&P Global
Location: London
Posted Date: 21 Jan 2026

Lead Analyst - Onboarding Platform

insights, trade-offs and recommendations. Shape the 'what next' for product outcomes This is a Lead Analyst role... Exposure to financial crime concepts (fraud, money laundering etc) Experience working in a platform orientated team...

Company: Wise
Location: London
Posted Date: 16 Jan 2026
Salary: £75000 - 100000 per year

Senior Client Solutions Professional (Senior Analyst / Associate)

What it's about Partners Group is seeking a Client Solutions Professional (Senior Analyst / Associate.... If you suspect fraud or have doubts, contact us immediately at...

Company: Partners Group
Location: London
Posted Date: 16 Jan 2026

Loan Operations Analyst

Description Loan Operations Analyst We are looking for a Loan Operations Analyst in our Operations team. Our Loan... to our AML and Fraud teams where required Use third party systems to collect information on the applicant and their business...

Company: Funding Circle
Location: London
Posted Date: 15 Jan 2026

Operations Analyst Discovery Programme 2026 London

Code: JR-0000088419 Job description Operations Analyst Discovery Programme 2026 London Dates: April 15th & 16th 2026...; enhancing our lending operations; or even investigating fraud claims. Whatever you do it will make money and finance work...

Company: Barclays
Location: London
Posted Date: 09 Jan 2026

Senior Operations Analyst Team Manager

Job Advertisement: Senior Operations Analyst Team Manager Are you ready to take the next step in your career...? Our client, a leading organisation in the energy sector, is seeking two dynamic Senior Operations Analyst Team Managers...

Company: Adecco
Location: London
Posted Date: 07 Jan 2026

Senior Analyst, Redistribution and Partnerships – Ratings

(SPGMI) is seeking a Senior Analyst within the Redistribution and Partnerships team to support the RatingsXpress (enterprise... and Valuations Services. As a Senior Analyst, the individual will assist the team in optimizing our market strategy for the...

Company: S&P Global
Location: London
Posted Date: 31 Dec 2025

Index Committee Management Analyst

Job Description: About the Role: Grade Level (for internal use): 10 The Role: Index Committee Management Analyst... person in this role will be a detail-oriented and proactive Analyst and will be pivotal in supporting the Index Committee...

Company: S&P Global
Location: London
Posted Date: 21 Dec 2025

Senior Business Analyst - Mobility

Required Qualifications Experience: 5-8 years in a product development/product management environment as a senior business analyst... of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive...

Company: S&P Global
Location: London
Posted Date: 18 Dec 2025

Senior CIRT Analyst

Job Description: About the Role: Grade Level (for internal use): 11 Cyber Incident Response Analyst The Role... As a Cyber Incident Response Analyst, you will be part of the Cyber Defence team that develops and oversees the company...

Company: S&P Global
Location: London
Posted Date: 03 Dec 2025

Senior Analyst / Junior Associate - Private Credit

What it's about Partners Group is seeking a Senior Analyst/Junior Associate to join our high-performing and expanding.... If you suspect fraud or have doubts, contact us immediately at...

Company: Partners Group
Location: London
Posted Date: 22 Nov 2025

Deal Desk Analyst

Job Description: About the Role: Grade Level (for internal use): 09 The Deal Desk and Pricing Analyst... in a Deal Desk, Pricing, Sales Operations, or Financial Analyst role Experience in a high-growth or SaaS environment preferred...

Company: S&P Global
Location: London - Canada
Posted Date: 05 Nov 2025

Analyst, Europe

. Recruitment Fraud Alert: If you receive an email from a spglobalind.com domain or any other regionally based domains, it... fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity . Equal Opportunity...

Company: S&P Global
Location: London
Posted Date: 22 Jan 2026

Sr Analyst I VM SysAdmin

committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious...

Company: DXC Technology
Location: London
Posted Date: 14 Jan 2026

Senior Analyst, Sub-Saharan Africa

of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive... of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains...

Company: S&P Global
Location: London
Posted Date: 10 Jan 2026

Data Analyst - Machine Learning

to identify and prevent first party and third party fraud Develop and own our machine learning models & policies that drive...

Company: Octopus Energy
Location: London
Posted Date: 21 Dec 2025

FP&A Analyst

awards-small perks can make a big difference. For more information on benefits by country visit: Recruitment Fraud Alert... training” or for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing...

Company: S&P Global
Location: London
Posted Date: 08 Dec 2025

Sr Analyst, Global Compliance, ABC, Ethics, and Rep Risk

and avoid recruitment fraud please visit . For the majority of employees, PayPal's balanced hybrid work model offers 3 days...

Company: PayPal
Location: London
Posted Date: 02 Dec 2025