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Technical Support Analyst - First line
CARDIFF, GB
...amp; 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...
Senior Credit Risk Analyst
GREATER LONDON, ENGLAND, 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...
Data Protection Analyst
31478
GLASGOW
Data Protection Analyst Glasgow or Reading Hybrid working (2 days/week in office) 06 months contract As part of the Data Protection team, the Data Protection Associate will provide support to facilitate client's compliance framework, including policies, processes, procedures and controls, in place...
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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...
Fraud & Chargeback Analyst - London or Birmingham
BIRMINGHAM, MIDLANDS
p b Role title: /b Fraud & Chargeback Analyst /p p br /p p b Reports to: /b Fraud Operations Team Leader /p p b Location: /b London, Birmingham (Hybrid) /p p br /p p If you love what you do, you should love where you do it. We appreciate that everyone’s different and has their...
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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...
Compliance Operations Analyst- Bracknell
BRACKNELL, GB
...a global leader in processing secure electronic financial transactions. Under their Money Transfer division, Xe and Ria Money Transfer have been brought together to help establish the third largest money transfer business in the world. Our principles AMBITION - We dream big, try things out...
Processing Manager
LONDON, GB
...checks Conduct fraud checks via CIFAS Load PDF Bank Statements into MoneyThumb, and analyse bank statements to assess against our credit policy Initial qualification based on information received from required documents Submit applications for underwriting Complete further verifications...
Product Manager
READING, GB
...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...
Founding Data Engineer
LONDON, GB
Did you know, financial fraud is costing the UK economy upwards of £200Bn a year, and accounts for over 40% of crime in England and Wales? Join a startup on a mission to fight financial crime, and reduce scams in online payments! The team is very early-stage, and you d be joining as the...
External Dispute Resolution Analyst
£80 - 100
LONDON
...p About the role p Our Fraud Escalations and Complaints team isresponsible for investigating and responding to all fraud-related customer escalations across Revolut Products and jurisdictions. The team partners internally with Fraud and Financial Crime Product, Services, Legal, and Complaints...
Senior Business Analyst
£80 - 100
LONDON
...amp; Analytics, Fraud and Error, Grants, User Centred Design, Accessibility and Agile DevOps. /p p Our highly skilled team help drive improvements, creating efficiency and growth within organisations. We are committed to Microsoft technologies, with a mission to revolutionise modern...
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...
Compliance Operations Analyst
UNITED KINGDOM, UNITED KINGDOM
...a global leader in processing secure electronic financial transactions. Under their Money Transfer division, Xe and Ria Money Transfer have been brought together to help establish the third largest money transfer business in the world. /p p b Our principles /b /p ul li b AMBITION...
Technical Support Analyst - First line
UNITED KINGDOM, 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 /p p /p p b About our Team: /b The Customer Support Teams’ primary focus is to provide the highest quality service to...
Graduate Analyst 2024
£60 - 80
LONDON
...p p b At Zopa, analysts are the people that inspire ideas and strategies to /b u b drive our business forward /b /u b and /b u b make our products better for customers /b /u b . /b /p p Our analysts are a mix of b creative problem solvers /b and b number whizzes /b with a...
Financial Crime Manager
£100 - 125
LONDON
...project governance processes, as required /li li Providing regular progress updates for any standalone initiatives, where responsible /li li Reviewing the adequacy of Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source of wealth and funds, client...
Engineering Manager
£80 - 100
LONDON
...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. /p p Headquartered in...
Principal Systems Engineer (SAP Consolidation)
£80 - 100
LONDON
...from an end-to-end process perspective and also a systems and data integrity perspective. br /li li Support and undertake development of the applications such as SAC, BW 7.5, Analysis for Office for Office tools and BPC 10.1 in line with the approved development plans. br /li li Provide...
Principal - Financial Investigations and Forensic Accounting
£125 - 150
LONDON
...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...
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