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Lead Product Owner - Financial Crime
LONDON, UNITED KINGDOM
...as Money Laundering, Fraud, Bribery and Corruption, Sanctions and Terrorist Financing. You have strong analytical skills (and an innovative approach which enables you to devise robust controls to prevent financial crime You have a proven track record of designing strategic plans and roadmaps...
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...
Fraud Analytics Team Lead
p strong Fraud Analytics Team Lead - LexisNexis Risk Solutions /strong /p br Hit Apply below to send your application for consideration Ensure that your CV is up to date, and that you have read the job specs first. br p strong About the Business /strong LexisNexis Risk Solutions is the...
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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 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...
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Financial Controller - Residential Construction Projects
GU9, WEYBOURNE, SURREY
...for potential errors or fraud. When the audit reports are complete, you present them to senior management. controlling financial accounts: as a finance controller, you manage the preparation of financial accounts from monthly to quarterly and annual accounts. You also oversee accounts...
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...
Credit Risk Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Credit Risk Analyst Salary: £50,000 - £60,000 + benefits Location: London (hybrid, 3 days in office, 2 days remote) The Company An industry changing VC backed FinTech disrupting the B2B credit lending space by funding the global startup and scaleup community by helping them...
Senior Application Security Analyst
UNITED KINGDOM, , UNITED KINGDOM
...and enterprise technology stack from security threats. We achieve this by proactively integrating security best practices throughout the entire engineering and development lifecycle. Its functions encompass a range of activities such as conducting design and implementation assessments...
Intelligence Analyst, Anti-Match-Fixing
LONDON, ENGLAND, UNITED KINGDOM
We re the world s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business. Job Description...
Data Analyst (FinCrime)
CARDIFF, WALES, UNITED KINGDOM
Starling is the UK's first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time. Starling is the UK's first and leading digital bank on a mission to fix banking! We built a new kind of bank...
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...
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
...has the experience, technology, and passion to help you achieve your financial goals. With us by your side, you can rest assured that your payments are secure, your processes are streamlined, and your business is in safe hands. So why wait? Join the B4B Payments family today and experience the...
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...
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...
Credit Risk Analyst
ul li strong Job Title: /strong Credit Risk Analyst /li li strong Salary: /strong £50,000 - £60,000 + benefits /li li strong Location: /strong London (hybrid, 3 days in office, 2 days remote) /li /ul p br /p br Any additional information you require for this job can be...
Data Governance Analyst
LONDON
...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...
Intelligence Analyst, Anti-Match-Fixing
LONDON
p We’re the world’s leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business...
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