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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...
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...
Technical Support Analyst - First line
UNITED KINGDOM, UNITED KINGDOM
...and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about...
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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...
Financial Crime Analyst
BATH, SOMERSET
Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days holiday, 7% pension, life assurance, private medical, encouraged professional development...
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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...
Technical Support Analyst - First line
, , UNITED KINGDOM
...and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about...
Senior Application Security Analyst
UNITED KINGDOM, , UNITED KINGDOM
Would you enjoy creating and implementing secure solutions to ensure the safety of our platforms? Do you enjoy responding to real-time threats? About our Team The Security Assurance team is dedicated to safeguarding Elsevier's customer-facing products, supporting infrastructure, and enterprise...
Compliance Operations Analyst
, , UNITED KINGDOM
...What you'll do Conduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationships Complete ongoing monitoring of customer relationships on the back of trigger events or through their regular review cycle Investigate transaction monitoring alerts and evaluate...
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...
Data Scientist
CARDIFF, WALES, UNITED KINGDOM
...and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about...
Product Manager (Maternity Cover)
READING, ENGLAND, UNITED KINGDOM
We go FullCircl FullCircl connects the insight you need when it matters most. We partner with more than 700 of the UKs leading banks, insurers and FinTech to deliver market leading insight on their business customers. Clients use our product to solve three mission critical business challenges...
Senior Data Scientist
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
DATA SCIENTIST HYBRID (LONDON) £60,000 - £70,000 COMPANY: Join a consumer finance business focused on simplifying the consumer finance experience. Our client is committed to making finance easier for their customers. With its first product, a digital credit card, it is paving the way...
Fraud Analyst
GLASGOW, SCOTLAND, UNITED KINGDOM
FRAUD ADVISORS CONTRACT HYBRID GLASGOW We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent s first line of defence against fraud. Shall be the eyes and ears of emerging fraud trends and will be given the opportunity...
Fraud Analytics Team Lead
UNITED KINGDOM, UNITED KINGDOM
p b Fraud Analytics Team Lead - LexisNexis Risk Solutions /b /p p br /p p b About the Business /b 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...
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...
Senior Application Security Analyst
UNITED KINGDOM, UNITED KINGDOM
...safeguarding Elsevier's customer-facing products, supporting infrastructure, and enterprise technology stack from security threats. We achieve this by proactively integrating security best practices throughout the entire engineering and development lifecycle. /p p /p p Its functions encompass a...
Compliance Operations Analyst
UNITED KINGDOM, UNITED KINGDOM
...p ul li b Conduct Customer Due Diligence and Enhanced Due Diligence /b for new corporate and consumer relationships /li li b Complete ongoing monitoring of customer relationships /b on the back of trigger events or through their regular review cycle /li li b Investigate transaction...
Graduate Analyst 2024
£60 - 80
LONDON
...listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre we’ve built a business that empowers everyone to aim high, every day, to...
Operational Permanent Control Analyst
SOLIHULL, MIDLANDS
p Job Title: Operational Permanent Control Analyst /p p Location: Solihull, Hybrid /p p Hours: Full-time, Permanent /p p ______________________________________________ /p p b A bit about us: /b /p p At BNP Paribas Personal Finance, we’re part of a global bank and are proud to be a Top...
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