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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...
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...
Fraud Data Analyst
GLASGOW, CENTRAL SCOTLAND
p b FRAUD DATA ANALYST /b /p p b Glasgow /b /p p b Remote working: The first 3-4 weeks requires to be onsite – hybrid (normal business hours) /b /p p b Working hours: 2pm – 10pm; 5 days per week, Monday to Friday (Remote) /b /p p b 6 month Day Rate Contract /b /p p br...
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Principal Systems Engineer (SAP Consolidation)
£80 - 100
LONDON
...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 subject matter expert advice on...
Fraud Data Analyst
GLASGOW, SCOTLAND, UNITED KINGDOM
FRAUD DATA ANALYST Glasgow Remote working: The first 3-4 weeks requires to be onsite hybrid (normal business hours) Working hours: 2pm 10pm 5 days per week, Monday to Friday (Remote) 6 month Day Rate Contract A key element of the role will be to drive operational & optimisation improvements to...
Adverts by Google
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...
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...
Technical Support Analyst - First line
, , 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: The Customer Support Teams primary focus is to provide the highest quality service to support our clients. As the...
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...
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 Data Scientist
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...risk management, fraud detection, and customer conversion. Implement monitoring systems to measure model performance and detect data drift. Collaborate closely with stakeholders from different functions to understand their requirements and provide appropriate solutions. Actively seek...
Salesforce Adminstrator FTC
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Sales Operations Analyst / Salesforce Administrator - 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...
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...
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...
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...
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...
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...
Financial Crime Compliance Project Analyst
, , UNITED KINGDOM
...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 financing of terrorism or fraud. The role sits within the Bank s 2nd line of defence and as such is responsible for supporting both Front Office and...
Sr. Engineering Manager, API Shield
£80 - 100
LONDON
...data science, and fraud detection methodologies are strongly preferred. /p br p About the team: /p br p The API Shield team at Cloudflare is a diverse and talented group of engineers and data scientists dedicated to staying ahead of emerging threats and trends in the field API Security...
Financial Crime Manager
£100 - 125
LONDON
...including, procedures, systems, and user manuals /li li Assessing, enhancing and streamlining reporting framework on an ongoing basis /li li Supporting the wider function in the management of third-party reviews/recommendations providing timely and high-quality responses /li li Partnering with...
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