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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...
Engineering Manager
LONDON, ENGLAND, UNITED KINGDOM
...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 companies to deliver Contextual Decision Intelligence. Headquartered in London with...
Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise
£80 - 100
LONDON
Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise p Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise /p br A variety of soft skills and experience may be required for the following role...
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Credit Risk Analyst
LONDON, SOUTH EAST ENGLAND
ul li b Job Title: /b Credit Risk Analyst /li li b Salary: /b £50,000 - £60,000 + benefits /li li b Location: /b London (hybrid, 3 days in office, 2 days remote) /li /ul p br /p p b The Company /b /p p An industry changing VC backed FinTech disrupting the B2B credit...
Financial Crime Hub Analyst
SWINDON, WILTSHIRE
Financial Crime Hub Analyst (1LOD) &ndash 1st Line of DefenceEdenred PayTechHybrid &ndash Swindon, Wiltshire£23,000 + 10% Shift Allowance, 5% Annual Bonus and BenefitsReporting to &ndash Financial Crime Hub Manager (1LOD)We are now hiring a Financial Crime Hub Analyst...
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Operational Permanent Control Analyst
SOLIHULL, ENGLAND, UNITED KINGDOM
Job Title: Operational Permanent Control Analyst Location: Solihull, Hybrid Hours: Full-time, Permanent ______________________________________________ A bit about us: At BNP Paribas Personal Finance, we re part of a global bank and are proud to be a Top Employer UK, providing a great place to work...
Credit Risk Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Credit Risk Analyst Salary: £50,000 - £60,000 + benefits Location: London (hybrid, 3 days in office, 2 days remote) The Company An industry changing VC backed FinTech disrupting the B2B credit lending space by funding the global startup and scaleup community by helping them...
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...
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...
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...
Data Analyst (FinCrime)
CARDIFF, WALES, UNITED KINGDOM
...crime projects (Fraud, AML, Screening and Cyber) Strong experience with SQL Experience with Python Experience with Looker or a similar visualisation tool Experience with data architecture and dimensional modelling Strong communication skills Experience supporting and working with...
Insight Manager
, , UNITED KINGDOM
...for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. This will be a hybrid model with 1-2 visit per month to our office. The day to day: Improving management information and BI on financial crime to inform strategic priorities and...
Client Services Representative
GREATER LONDON, ENGLAND, UNITED KINGDOM
Client Services Analyst Salary up to £40k + Bonus + Benefits Location: London THE COMPANY A leading Wealth Manager are looking for a Client Services Analyst to join a team who have a wealth of experience. This is a progressive organisation offering an excellent career path in an expanding...
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...
Global Financial Crime Analyst - London
LONDON, ENG, UNITED KINGDOM
Global Financial Crime Analyst This is a great job for someone who has relevant work experience within the investment management business and excellent knowledge of MAS regulatory frameworks, AML/CFT and any other relevant regulations. A bit about the job: As a Senior Compliance Officer, you...
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...
Fraud Consultant Analyst
£60 - 80
LONDON
...strong /p p Our Fraud experts are market leaders having led some of the industry’s most challenging and transformational initiatives. We work on market-shaping, expert-led and tech-enabled work – with a particular focus on Fraud across government, defence and financial services...
Senior Credit Risk Analyst
LONDON, SOUTH EAST ENGLAND
p b SENIOR CREDIT RISK ANALYST /b /p p b UP TO £45,000 /b /p p b LONDON /b /p p br /p p 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...
Senior Collections Insights Analyst
BIRMINGHAM, MIDLANDS
p Are you a Data Analyst with knowledge and experience providing insights for customers in debt? /p p br /p p Do you have analytical and technical experience to support the development and implementation of strategies, that improve portfolio debt sale performance? /p p br /p p b Job Title...
Compliance Operations Analyst
UNITED KINGDOM, UNITED KINGDOM
...data /b and fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud /li li b Provide day to day compliance operations assistance /b and support to wider teams within Xe /li li b Remain up to date on Xe's core business activities...
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