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Data Scientist
CARDIFF, WALES, 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: You will part of a small team assisting the business with statistical analysis and building predictive models for...
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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...
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...
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Senior Business Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
My client is currently seeking an experienced Senior Business Analyst to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products. Main...
Full Stack .NET Developer
, , UNITED KINGDOM
...Owner / Business Analyst to understand, document, estimate, design, implement, and unit test viable software solutions Develop solid, scalable information systems that support the continuously evolving needs of our clients and internal operational teams Collaborate with the team lead to...
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Product Owner (Reg/FinCrime)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...our in house built AML, Fraud, and FIU product is best in class Translates product features and business needs into well-defined product requirements including epics, user stories, and acceptance test criteria. Providing clear communication outlining the impacts of changes in users of the systems...
Senior Operational Intelligence Trainer
HAYNES, ENGLAND, UNITED KINGDOM
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...
Product Manager (Maternity Cover)
READING, ENGLAND, UNITED KINGDOM
...compliance and fraud platform, FullCircl's identity solutions products are maturing to reach new regulated markets, including gaming and gambling. Our web applications and APIs are now used by more than 15,000 end users in large clients including Barclays, Lloyds, NatWest , and Aon , as...
Anti-Fraud Designated Market Activities Risk Analyst - Vice President
LONDON, ENG, UNITED KINGDOM
...XVA ALM-T Fraud, whether internal or external, is an operational risk that follows the global framework for operational risk management. Fraud prevention and protection are first managed by operating entities as first line of defence (LOD1). Operating entities have to identify...
Engineering Manager
LONDON, ENGLAND, UNITED KINGDOM
...networked view of internal and external data as an input to analytical and AI models. From compliance, fraud, anti-money laundering and credit risk to customer intelligence and master data management, Quantexa partners with Global Tier 1 Insurers and Banks, Government Agencies and Technology...
Senior Anti-Fraud Data Analyst
£80 - 100
LONDON
...for a talented Data Analyst to join our Anti-Fraud team and work from our office in London. The team is part of a larger Brokerage team, informing all anti-fraud & payments related decisions. You will play a critical role in detecting, investigating, and preventing fraudulent activities...
Strategic Intelligence Analyst – Assistant Vice President
£100 - 125
LONDON
p b 24740705 – Strategic /b b Intelligence Analyst /b b – Assistant Vice President /b /p br Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below. br p b Excited to grow your career? /b /p p Are you looking for a...
Data Analyst - Financial Crime
UNITED KINGDOM, UNITED KINGDOM
p b Must have experience with Transaction Monitoring or Sanctions within Financial Crime /b /p p br /p p b Purpose of Job /b /p p br /p ul li Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced...
Strategic Intelligence Analyst - Assistant Vice President at Citi
£100 - 125
LONDON
p Strategic Intelligence Analyst - Assistant Vice President at Citi Citi London, United Kingdom /p p Strategic Intelligence Analyst - Assistant Vice President at Citi Citi London, United Kingdom Posted 1 day ago Hybrid Job Permanent Competitive /p p b 24740705 - Strategic /b b...
Senior Compliance Analyst 12 month FTC - 18880
, , UNITED KINGDOM
THE COMPANY: Our client is a leading, dynamic financial services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London. Candidates will ideally have FX Broker generalist experience. THE RESPONSIBILITIES: Preparation and review of documentation for...
KYC Analyst
LIVERPOOL, NORTH WEST ENGLAND
p b BettingJobs /b is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst. /p p br /p p The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud...
Payments Underwriting Analyst
GREATER LONDON, ENGLAND, UNITED KINGDOM
We are looking for a Payments Underwriting Analyst that will be responsible for reviewing merchant applications, assessing the risk associated with those applications and monitoring live accounts on an ongoing basis. Using-established underwriting guidelines, you will evaluate various merchants...
Financial Crime Compliance Project Analyst
, , UNITED KINGDOM
...in preparation for internal committees up to board level. As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the...
Senior Business Analyst
LONDON, SOUTH EAST ENGLAND
p My client is currently seeking an experienced b Senior Business Analyst /b to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other...
Financial Crime Manager
£100 - 125
LONDON
...li li Partnering with internal and external departments within the overall umbrella of Financial Crime Operations, leading end-to-end business analysis and change management activities /li li Interpreting and documenting business requirements, producing deliverables for all change phases whilst...
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