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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...
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...
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...
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Intelligence Analyst
TUNBRIDGE WELLS, KENT, UNITED KINGDOM
Job Title: Intelligence AnalystLocation: Tunbridge Wells (hybrid working)We are looking for self-motivated individuals to join an established and growing team as an Intelligence Analyst. Working directly with the Counter Fraud Intelligence and Support Team Leader, you will have responsibility...
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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Compliance Operations Analyst
, , UNITED KINGDOM
...million people access information about the currencies that matter to them and over 225,000 people used us to send money overseas. We are proud to be part of Euronet Worldwide (Nasdaq: EEFT), a global leader in processing secure electronic financial transactions. Under their Money Transfer...
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...
Intelligence Analyst, Anti-Match-Fixing
LONDON, ENGLAND, UNITED KINGDOM
...The Intelligence Analyst, Anti-Match-Fixing, will be responsible for contributing to all aspects of Sportradar s AMF intelligence and investigation activity. The role demands a dedicated, forward-thinking intelligence professional who will thrive working in a ground-breaking and fast-paced...
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...
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...
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...
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...
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...
Sales Operations Analyst FTC
, , UNITED KINGDOM
Sales Operations Analyst - Fixed Term / FTC - 12 Months OpSec Security the world leader in brand protection safeguards the revenues and reputations of more than half of the Fortune 100 brands in the rapidly evolving digital world. Using a SaaS delivery model, advanced data technology, and domain...
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...
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...
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
...to detect misuse, fraud, and attacks. /li li Analyzing security incidents and attack patterns. /li li Understanding and contributing to metrics demonstrating the efficacy of security controls. /li li Recommending improvements to tools, applications, and processes for enhanced security...
Compliance Operations Analyst
UNITED KINGDOM, UNITED KINGDOM
...million people access information about the currencies that matter to them and over 225,000 people used us to send money overseas. /p p We are proud to be part of Euronet Worldwide (Nasdaq: EEFT), a global leader in processing secure electronic financial transactions. Under their Money...
Intelligence Analyst, Anti-Match-Fixing
LONDON, SOUTH EAST ENGLAND
...p p The Intelligence Analyst, Anti-Match-Fixing, will be responsible for contributing to all aspects of Sportradar’s AMF intelligence and investigation activity. The role demands a dedicated, forward-thinking intelligence professional who will thrive working in a ground-breaking and...
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