fraud analyst jobs
Sort by: relevance - date
- www.togetherloans.comBournemouth BH2
- Annual leave
- Company pension
Often responds in 3 days4 hires made in past 30 days- As part of the Fraud and Underwriting investigation team you'll be working to ensure our customers are fully verified, and identifying fraudulent applications…
Senior Fraud Crime Investigator (Italian Speaking) – Remote (UK)
Urgently neededNewConfidentialRemote- Referral programme
- Employee stock purchase plan
- Annual leave
- Sick pay
- Sabbatical
- Bereavement leave
Often responds in 1 day- Reassure and support customers through the process of identifying active fraud.
- Providing advice and support to victims of fraud on how they can protect…
Credit Risk Analyst
Urgently neededBilling Finance Ltd.Northampton NN3 9EX- Employee assistance programme
- Free parking
- Company pension
- Paid volunteer time
- Car scheme
- Free flu jabs
Often responds in 3 days1 hire made in the past 30 days- The ideal candidate will have a strong foundation in analytical problem-solving and a genuine eagerness to develop robust, insight-driven credit risk strategies…
- Trinity ClaimsTonbridge
- Annual leave
- Free parking
- On-site gym
- On-site parking
- Identify new fraud trends and modus operandi through analysis of activity and fraud intelligence to inform strategy and improve performance.
- Reynolds Porter ChamberlainBristol
- As an AML Analyst based in RPC's Bristol office, you will be part of a central team which reports into the AML Manager, conducting client due diligence ("CDD")…
- Hastings DirectLeicester
- Annual leave
- Company pension
- Cycle to work scheme
- Claims handling experience (motor claims) with an understanding of fraud.
- Screening incoming theft and arson claims against known fraud indicators and other…
Compliance & Quality Assurance Analyst
NewOften replies in 1 dayOsborne AppointmentsMilton Keynes MK15 0AA- Hours: Full Time, Monday to Friday (37.5 hours per week).
- Salary: £30,000 - £45,000 DOE.
- They are committed to delivering excellent customer outcomes and…
Alert Management Analyst
Often replies in 1 dayai CorporationOld Woking GU22 7NJ- Referral programme
- Sick pay
- Life insurance
- Company pension
- Private medical insurance
- Company events
- Develop expertise on ai’s fraud prevention solutions and act as a subject-matter expert on identification of fraud within the business.
Group Risk Business Partner
Urgently neededLantern Debt Recovery Services LimitedLeeds LS1 2EQOften responds in 3 days1 hire made in the past 30 days- Support the Head of Enterprise Risk in developing, embedding and enhancing Lantern’s approach to risk management across the Group.
- Trinity ClaimsTonbridge
- Annual leave
- Free parking
- On-site gym
- On-site parking
- The role will investigate a broad range of fraud risks including policy misrepresentation, staged or contrived losses, exaggerated claims, organised fraud,…
- Hastings DirectLeicester
- Annual leave
- Company pension
- Cycle to work scheme
- Supporting the design of relevant fraud processes.
- Conducting investigations on claims where we hold a suspicion of fraud.
- Hastings DirectLeicester
- Annual leave
- Company pension
- Cycle to work scheme
- Supporting the design of relevant fraud processes.
- Conducting investigations on claims where we hold a suspicion of fraud.
View similar jobs with this employerSThreeEdinburgh- Work from home
- This is an opportunity to register your interest in future Risk Assessor roles within regulatory, compliance and risk management.
View similar jobs with this employerSThreeCambridge- Work from home
- This is an opportunity to register your interest in future Risk Assessor roles within regulatory, compliance and risk management.
- Trinity ClaimsTonbridge
- Annual leave
- Free parking
- On-site gym
- On-site parking
- The role will investigate a broad range of fraud risks including policy misrepresentation, staged or contrived losses, exaggerated claims, organised fraud,…
View similar jobs with this employerSThreeManchester- Work from home
- This is an opportunity to register your interest in future Risk Assessor roles within regulatory, compliance and risk management.
Job Post Details
This job has expired on Indeed
Reasons could include: the employer is not accepting applications, is not actively hiring, or is reviewing applicationsCompliance Analyst - job post
3.63.6 out of 5 stars
London
Full-time
Location
London
Full job description
Position Overview
At Apollo, we’re a global team of alternative investment managers passionate about delivering uncommon value to our investors and shareholders. With over 30 years of proven expertise across Private Equity, Credit and Real Estate, regions and industries, we’re known for our integrated businesses, our strong investment performance, our value-oriented philosophy – and our people.
The Compliance Analyst will work closely with junior and senior members of Apollo’s Compliance team to ensure regulatory compliance across Apollo’s global investment platform. The Analyst will primarily focus on compliance related to the distribution of Apollo funds in EMEA, particularly compliance with fund marketing rules. Apollo is looking for an individual who thrives in a fast-paced, dynamic, and collaborative environment.
Primary Responsibilities:
-
Being part of a team reviewing fund marketing materials produced by Apollo’s investor relations teams
-
Become a key day-to-day point of contact for the investor relations team with EMEA Compliance
-
As experience builds, take on more of the day-to-day management of the marketing review workflow
-
Work with the team to recommend process improvements, locally and globally
-
Support monitoring and testing programmes related to marketing and distribution compliance
Additional responsibilities include:
-
Assist in maintenance and development of internal policies, procedures and training based on regulatory guidance
-
Identify areas of potential improvement, including automation and AI opportunities
-
Other general compliance matters and projects as needed
Qualifications & Experience
-
Strong academic background (i.e. degree level or recognised professional certification)
-
0-3 years financial services experience and/or knowledge of the UK and/or European regulatory regime
Skills & Attributes:
-
Ability to grasp new and often complex concepts quickly
-
Dependable, flexible and adaptable to new initiatives and changing business needs
-
Demonstrated interest in financial markets and securities market regulation
-
High ethical standards
-
Ability to collaborate with colleagues while exercising independent judgment
-
Ability to think critically and solve challenges with innovative solutions
-
Strong written and verbal communication skills
-
Excellent ability to multi-task and strong attention to detail
-
Entrepreneurial, self-guided work ethic with results-driven orientation
-
Excels in a fast-paced, rigorous work environment; effectively prioritises and meets deadlines
About Apollo
Apollo is a high-growth, global alternative asset manager. In our asset management business, we seek to provide our clients excess return at every point along the risk-reward spectrum from investment grade to private equity with a focus on three investing strategies: yield, hybrid, and equity. For more than three decades, our investing expertise across our fully integrated platform has served the financial return needs of our clients and provided businesses with innovative capital solutions for growth. Through Athene, our retirement services business, we specialize in helping clients achieve financial security by providing a suite of retirement savings products and acting as a solutions provider to institutions. Our patient, creative, and knowledgeable approach to investing aligns our clients, businesses we invest in, our employees, and the communities we impact, to expand opportunity and achieve positive outcomes.
Come to Apollo and join a community of extraordinary people who are committed to a culture of excellence and collaboration in everything that we do. We invest in our people for the long term and are committed to supporting their development at every stage of their career.
Apollo provides equal employment opportunities regardless of age, disability, gender reassignment, marital or civil partner status, pregnancy or maternity, race, colour, nationality, ethnic or national origin, religion or belief, veteran status, sex or sexual orientation, or any other criterion or circumstance protected by applicable law, ordinance, or regulation. The above criteria are intended to be used as a guide only – candidates who do not meet all the above criteria may still be considered if they are deemed to have relevant experience/ equivalent levels of skill or knowledge to fulfil the requirements of the roe. Roles are conditional upon and subject to satisfactory reference and background screening checks, as well as all necessary corporate and regulatory approvals or certifications as required from time to time.
Let Employers Find YouUpload Your Resume