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Business Analyst
CHATHAM, ENG, GB
Location: Chatham/London/Petersfield/London br / br / Salary: br / br / Closing Date: Wednesday 08 May 2024 br / br / Business Analyst br / br / Level 11 br / br / Location: Bradford, Chatham, Petersfield or London br / br / Working Pattern: Our working style is hybrid, but we recognise the...
Business Analyst
CHATHAM, UNITED KINGDOM
Location: Chatham/London/Petersfield/London Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed. Salary: Closing Date: Monday 13 May 2024 Business Analyst Level 11 Location: Bradford, Chatham, Petersfield or London...
Fraud Analytics Team Lead
, , UNITED KINGDOM
Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth...
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Business Analyst
CHATHAM, KENT, MEDWAY, KENT; KENT; SOUTH EAST ENGLAND; ENGLAND, UK
Location: Chatham/London/Petersfield/London Salary: Closing Date: Monday 13 May 2024 Business Analyst Level 11 Location: Bradford, Chatham, Petersfield or London Working Pattern: Our working style is hybrid, but we recognise the importance of collaborative working with our colleagues often 2...
Job in Germany: IT Security Incident Responder (m/f/d) (IT forensic scientist, computer scientist, IT security engineer, business IT specialist or similar)
ABROAD, ABROAD
...li li As a forensic analyst, you examine devices such as clients, servers and mobile devices for traces of attacks and manipulation. The spectrum ranges from email fraud to the reverse engineering of malware. /li li Visiting customers and maintaining networks with colleagues, customers and...
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Principal/Financial Investigations and Forensic Accounting (Risk, Investigations & Analytics practic
LONDON, ENGLAND, UNITED KINGDOM
...This may include fraud, embezzlement, financial misreporting, bribery, money laundering and related non-compliance. Candidates will deploy these skills in a wide variety of contexts, such as independent investigations, international arbitration, commercial litigation, regulatory inquiries...
Fraud Analyst - vacatures
BLACKROCK, WALES, GB
...us and work within our Fraud Team. What you'll do: Recognise and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in relation to application, payment and usage screening to prevent abuse and loss of revenue across multiple Sky products. Ensure...
Intelligence Analyst - Secondment
TUNBRIDGE WELLS
Intelligence Analyst - SecondmentRole Purpose:Support and assist the department with gathering intel from various sources and maintaining updates on various systems and reporting tools. Aid in the identification process for new exposure and maintaining the business objective for fighting...
Data Analyst (Credit, AML and Fraud Decisioning)
LONDON, GREATER LONDON, UNITED KINGDOM
...are looking for a Data Analyst. Could this be you? br br strong You probably want to know what's involved? /strong br br Stenn is looking to hire a Data Analyst. At Stenn we believe that data should be the basis of every decision. In order to achieve that, we are looking to hire Analysts into...
Senior Credit Risk Analyst £40k - £45k Ethical, Responsible lender
54020
GREATER LONDON, ENGLAND
Role: Senior Credit Risk Analyst Location: East London - 3 days in the office extra 20 WFH days a year to be taken when you like. Salary: £45,000 A responsible, fair and social lender are looking for a Senior Credit Risk Analyst to transform their credit risk offering and what a company...
KYC Analyst
LIVERPOOL, ENGLAND, UNITED KINGDOM
BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst. The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and...
Financial Crime Analyst
GLASGOW, SCOTLAND, UNITED KINGDOM
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
, , UNITED KINGDOM
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...
Senior Credit Risk Analyst
, , UNITED KINGDOM
SENIOR CREDIT RISK ANALYST UP TO £45,000 LONDON This is an exciting new opportunity to work for a company building out their capability in credit risk and analytics. You will work directly with the CRO and aim to take the credit risk function to the next level. THE COMPANY This company is a...
Senior Collections Insights Analyst
BIRMINGHAM, ENGLAND, UNITED KINGDOM
Are you a Data Analyst with knowledge and experience providing insights for customers in debt? Do you have analytical and technical experience to support the development and implementation of strategies, that improve portfolio debt sale performance? Job Title: Senior Collections Insights Analyst...
Senior Business Intelligence Analyst
LONDON, ENGLAND, UNITED KINGDOM
...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...
Business Analyst - FinCrime / Financial Crime
BIRMINGHAM, ENGLAND, UNITED KINGDOM
TheBusiness Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,000 per annum plus excellent benefits Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud...
Senior Application Security Analyst
UNITED KINGDOM, , UNITED KINGDOM
...to detect misuse, fraud, and attacks. Analyzing security incidents and attack patterns. Understanding and contributing to metrics demonstrating the efficacy of security controls. Recommending improvements to tools, applications, and processes for enhanced security posture. Requirements...
Compliance Operations Analyst
, , UNITED KINGDOM
...transaction data and fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud Provide day to day compliance operations assistance and support to wider teams within Xe Remain up to date on Xe's core business activities and assist in the analysis...
Technical Support Analyst - First line
, , UNITED KINGDOM
...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: The Customer Support Teams primary focus is to provide the highest quality service to support our clients. As the...
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