fraud analytics manager jobs in Cardiff

Job Description The Audit Data Analytics Senior Manager role in Cardiff is an excellent opportunity to lead and enhance data-driven auditing processes for a Top-20 accountancy firm. This position requires expertise in accounting and finance, with a focus on leveraging data analytics to deliver effective solutions. Client Details The company is a well-established organisation within the UK...

A growing fintech company in Cardiff seeks a Head of Fraud and Financial Crime Operations to lead teams and manage risk effectively. Please double check you have the right level of experience and qualifications by reading the full overview of this opportunity below. The role involves enhancing fraud processes, establishing KPIs, and collaborating cross-functionally. Ideal candidates have...

You will improve your communication skill through liaising with a variety of colleagues and external stakeholders, you will flex your multi-tasking approach through working on a variety of projects and you will strengthen your leadership by owning workstreams Pfizer also offers a diverse environment which allows employees numerous opportunities to grow and develop.

Enterprise Account Executive – Data, AI, Analytics, Visualisation, Benelux, Sales, Account Management, C-Level, Tech, Business Development, Hunting, Closing FULLY REMOTE - £120k (+£120k OTE uncapped) + Benefits This is an exceptional permanent Enterprise Account Executive to join a leading tech organisation. The Enterprise Account Executive is fully Remote (you must be based in either UK or...

Lead Incident Response Analyst – Security Operations (Hybrid) Location: South Wales & Bristol (2 days per week in office) Circa £55,000 DOE Join a leading security operations team as a Lead Incident Response Analyst, where you’ll take charge of advanced incident response, proactive threat hunting, and mentoring SOC analysts. Acting as a senior escalation point, you’ll work with cutting-edge...

You will be developing and maintaining communication and correspondence related to IDV compliance and enforcement and ensuring that guidance and information is informing customers about compliance and consequences of non-compliance,

You will be aligned to our Cardiff office, where you will be expected to attend on a regular basis.

OPEN TO CANDIDATES IN NORTH AMERICA, LATIN AMERICA, AND EUROPE UATP is a global payments network simplifying payments in one of the most complex industries. We make it easy for businesses to make or accept any type of payment; open new markets, drive growth and reduce costs for Issuers, Merchants, vendors, agents, aggregators and more. Our team has decades of experience with the ever-changing...

You will then be asked to provide a 1250 word 'personal statement' evidencing how you meet the essential skills and capabilities listed in the role profile. Please ensure you demonstrate clearly, within your supporting statement, how you meet each of the criteria listed in the role profile.

Machine Learning Engineer - Contract (Financial Services, Outside IR35) Duration: 6 months Rate: £650 - £750 per day IR35: Outside Location: UK / Remote We’re seeking an experienced Machine Learning Engineer to support a Financial Services organisation on an initial 6-month contract, working on production-grade ML systems that operate in regulated, high-volume environments. This role is...

Job Description Our client is looking for an immediately available Management Accountant to join their finance team on a temporary basis. Reporting directly to the Financial Controller, this role is key to delivering accurate, timely financial information, enhancing internal reporting, and supporting business initiatives. The successful candidate will contribute to maintaining strong financial...

You will manage your own caseload o... Remote working/work at home options are available for this role.

You will ideally be comfortable working quite independently at times and delivery / outcome focused, and you will be required to be in the office 2 or 3 days a week. This is a very commercial role where you can use advanced analytics and data-driven approaches to drive decision-making and gain deep insights into customer behaviour, and a role where you can really have an impact!

Strategic Procurement & Contacts Manager Starting Salary £59,358 (Salary banding up to £63,623) Location: Wales, Hybrid working (Main offices - Cardiff, Swansea & Bridgend) Yolk Recruitment is working in partnership with DHCW to find them the best tech talent in the UK! We are currently working with them to recruit a Strategic Procurement & Contracts Manager The Role The Strategic...

You will collaborate cross-functionally to ensure alignment across Capital on Tap driving best in class risk management and operational excellence. - Build and lead high-performing teams prioritising professional growth, personal development, engagement, recognition and a shared sense of purpose.

Job Description The Finance Manager will oversee financial operations, ensuring accuracy in reporting and compliance within the accounting & finance department. This role is ideal for professionals seeking to contribute their expertise to the transport & distribution industry in Cardiff. Client Details This opportunity is within a well-established medium-sized organisation operating in the...

A financial services platform in Cardiff is looking for a Customer Insights Manager to enhance understanding of the customer experience. The role involves reporting to the Head of Customer Insights, leading initiatives to improve metrics such as Net Promoter Score (NPS), and spearheading root cause analysis activities. Candidates should have proven experience in Customer Insights or Quality...

Job Description This is an exciting opportunity for an Accountant to join a professional services firm in Cardiff. The role requires expertise in general practice accounting and offers the chance to contribute to a growing team within the accounting and finance department. Client Details This professional services firm is a well-established organisation with a strong presence in Cardiff. They...

Job Description We are seeking a knowledgeable and detail-oriented Tax Manager specialising in Trusts to join our client's Cardiff office. The successful candidate will manage and oversee trust tax compliance and advisory matters to deliver exceptional service to clients. Client Details Our client is a well-established accountancy firm and a top-10 provider in the industry. This large...

Job Description This is an exciting opportunity for a Personal Tax Assistant Manager to join a professional services firm based in Cardiff. The role requires expertise in personal tax matters, ensuring compliance and providing advice to clients. Client Details This Top-20 firm operates in Cardiff and offers comprehensive tax and advisory solutions. As a middle market leader company, they focus...

Job Description The Management Accountant will play a key role in providing financial expertise within the Not for Profit, focusing on Accounting & Finance operations. This permanent role is based in Cardiff and offers a rewarding opportunity to contribute to a high-performing team. Client Details This organisation operates in the Not for Profit sector, providing essential services and...