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Actimize IFM Fraud Analyst
LONDON, GB
For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis...
Fraud Data Analyst
MILTON KEYNES, ENGLAND, UNITED KINGDOM
...alongside our own internal stakeholders. We are particularly focused on the following, ensuring that the bank adheres to all relevant Regulatory requirements and our own internal policies and procedures at all times: Slick digital account opening, and in life servicing. Customer contact via...
Actimize IFM Fraud Analyst
LONDON
p strong For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. /strong /p br Are you the right applicant for this opportunity Find out by reading through the role overview below. br p strong Purpose of Job /strong /p ul li...
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Fraud Data Analyst
MILTON KEYNES, SOUTH EAST ENGLAND
...alongside our own internal stakeholders. We are particularly focused on the following, ensuring that the bank adheres to all relevant Regulatory requirements and our own internal policies and procedures at all times: /p p Slick digital account opening, and in life servicing. /p p br /p...
Mastercard Operations Analyst
WEST MALLING, KENT
We' re seeking a talented Mastercard Operations Analyst to join a dedicated Financial Intelligence Team and help to continue protecting our bank and its customers from fraud.This role is ideal for you if you have experience in Cards Management and Fraud Investigations, or possess relevant...
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Internal Control Analyst
NEWCASTLE UPON TYNE, ENGLAND, UNITED KINGDOM
Internal Control Analyst Location: Quorum Business Park, Longbenton, Newcastle, NE12 8BU Hours: Monday-Friday 9am-6pm (40 hours per week), Early finish Fridays Salary: £40,000-£50,000 depending on experience Holidays: 21 days plus bank holidays increases to 23 days plus bank holidays...
Global Employee Share Plans Analyst
36222
KINGSTON HEAD OFFICE
This inclusive employer is a member of myGwork the largest global platform for the LGBTQ business community. Job Title: Global Employee Share Plans Analyst Location: Kingston JOB PURPOSE The Global Equity team are responsible for administering the Unilever share plans and sit within the Global...
Anti-Money Laundering Analyst
NEWCASTLE UPON TYNE, GB
About Us: Intellect Group is a premier recruitment firm dedicated to connecting exceptional talent with leading companies. We are currently working with a prominent financial services company based in central Newcastle to find a skilled and motivated AML Analyst. This position is ideal for a...
Financial Crime Analyst
GLASGOW, GB
Role Title: Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime...
Data Analyst - Financial Crime
GREATER LONDON, GB
Must have experience with Transaction Monitoring or Sanctions within Financial Crime Purpose of Job Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and...
Financial Crime Analyst
MIDDLESBROUGH, GB
...in the fight against fraud and financial crime. You will provide sound operational support within the financial crime team for fraud risk, financial crime risks (e.g., money laundering, bribery and corruption, sanctions, terrorist financing, politically exposed persons etc.) and financial crime...
Fraud and Risk Specialist
LONDON, GB
...looking for talented Fraud and Risk Specialist to work for our award-winning client in the Fintech and Payment Industry. Reference: INDOTHER Responsibilities Initiate Chargebacks, follow all dispute cycle regarding related card regulations, finalize the Dispute Cases and contact with...
Credit Card Specialist
WEST MALLING, GB
We're seeking a talented Mastercard Operations Analyst to join a dedicated Financial Intelligence Team and help to continue protecting our bank and its customers from fraud. This role is ideal for you if you have experience in Cards Management and Fraud Investigations, or possess relevant...
Intelligence Analyst, Rights Protection
LONDON, GB
...INTELLIGENCE ANALYST, RIGHTS PROTECTION OVERVIEW Join the Rights & Revenue Protection Services (RRP) team and embark on a rewarding journey dedicated to protecting intellectual property rights and ensuring the integrity of our operations on the LATAM region. If you're passionate...
Senior Business Intelligence Analyst
LONDON, GB
...Business Intelligence Analyst with a commercial sense and a true passion for data. our role isn't solely about generating data it's about leveraging it effectively, transforming it into actionable insights. Your focus will involve providing comprehensive reports and analysis to support our key...
Data Scientist
CARDIFF, GB
...amp; Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team: You will part of a small team assisting the business with statistical analysis and building predictive models for...
Customer Success Manager
LONDON, GB
...s award-winning click fraud blocking solution. You will be a trusted advisor and the face of the company for our clients. Responsibilities : Proactively manage the success of a portfolio of assigned customers to deliver consistent value across the entire lifecycle, driving adoption and growth...
Senior Operational Intelligence Trainer
HAYNES, GB
Role Senior Operational Intelligence Trainer Salary £45,000 per year Overview Intelligencia Training are an established apprenticeship training provider with a firm track record and footprint in 3 specialist areas. Delivering rewarding intelligence, counter-fraud and risk apprenticeships...
Senior Fraud Investigator
, , UNITED KINGDOM
Remote Contract Position The Background The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering either Casino or Sports, you will develop tools and work with your staff to examine aspects of play...
Fraud Analyst
, , UNITED KINGDOM
Remote Contract Position Summary The Product Risk and Fraud Analyst is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering Poker, Casino or Sports, you will work with tools your teammates to examine aspects of play ranging from game mechanics to...
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