save this search
Adverts by Google
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...
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 Anti-Fraud Data Analyst
£80 - 100
LONDON
...for a talented Data Analyst to join our Anti-Fraud team and work from our office in London. The team is part of a larger Brokerage team, informing all anti-fraud & payments related decisions. You will play a critical role in detecting, investigating, and preventing fraudulent activities...
Looking for Fraud Analyst Technical jobs?
Top Salaries! Full time, part time and contract.
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
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...
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...
Adverts by Google
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 Governance Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...of the Data Governance Analyst is to support a strong data operation and to help build and maintain a strong Analytics capability for all users. Through the Data Insights operating model, you will champion the analytics agenda across the business, ensuring a consistent approach in management...
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...
Data Scientist
CARDIFF, WALES, 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: You will part of a small team assisting the business with statistical analysis and building predictive models for...
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...
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...
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...
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...
Chief Product Officer/co Founder, Unorthodox Opportunity
LONDON, ENGLAND, UNITED KINGDOM
...marketing direction. - Technical background to define tech requirements for products and liaise with engineers - UX/UI experience along with A/B and multivariate tests. Experience in going from an idea to MVP production - Strong experience in project management Desirable but not a must: Interest...
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...
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...
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...
Data Governance Analyst
LONDON, SOUTH EAST ENGLAND
...of the Data Governance Analyst is to support a strong data operation and to help build and maintain a strong Analytics capability for all users. /p p Through the Data Insights operating model, you will champion the analytics agenda across the business, ensuring a consistent approach in...
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...
Adverts by Google