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Actimize IFM Fraud Analyst
LONDON, GB
For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis...
Financial Crime Analyst (FTC)
GREATER LONDON, ENGLAND, UNITED KINGDOM
Role Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing...
Actimize IFM Fraud Analyst
LONDON
p strong For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. /strong /p br Are you the right applicant for this opportunity Find out by reading through the role overview below. br p strong Purpose of Job /strong /p ul li...
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Financial Crime Analyst (FTC)
LONDON, SOUTH EAST ENGLAND
p b Role Title: /b Financial Crime Analyst /p p b Salary: /b £40,000.00 Per annum (9 Months FTC, view to extend) /p p b Type of role: /b Fixed Term Contract /p p b Location: /b Glasgow, Durham or London /p p br /p p b Job Summary: /b /p p br /p p As a Financial Crime...
Actimize IFM Fraud Analyst
SOUTH EAST LONDON, ENGLAND, UNITED KINGDOM
Job DescriptionFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and FraudSupport specialised data...
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Senior Credit Risk Analyst £40k - £45k Ethical, Responsible lender
GREATER LONDON, GB
Role: Senior Credit Risk Analyst Location: East London - 3 days in the office + extra 20 WFH days a year to be taken when you like. Salary: £45,000 A responsible, fair and social lender are looking for a Senior Credit Risk Analyst to transform their credit risk offering and what a...
Data Analyst - Financial Crime
GREATER LONDON, GB
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...
Salesforce Adminstrator FTC
CITY OF LONDON, GB
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...
Market Risk Specialist
LONDON, GB
Job Title: Market Risk SME Senior Business Analyst Duration: 6 Months Location: London Pay Rate: Competitive Role: The role holder is required to be a subject matter expert within Market Risk and will play a critical role in shaping and optimising risk management processes related to Market risk...
Senior Business Intelligence Analyst
LONDON, GB
...Business Intelligence Analyst with a commercial sense and a true passion for data. our role isn't solely about generating data it's about leveraging it effectively, transforming it into actionable insights. Your focus will involve providing comprehensive reports and analysis to support our key...
Intelligence Analyst, Anti-Match-Fixing
LONDON, GB
...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...
Intelligence Analyst, Risk & Investigations
LONDON, GB
...abuse, misconduct, fraudulent behaviour, and broader corruption threats. The Intelligence Analyst, Risk & Investigations, will be responsible for contributing to all aspects of Sportradar s intelligence and investigation activity. The role demands a dedicated, forward-thinking...
Senior Business Analyst
LONDON, GB
My client is currently seeking an experienced Senior Business Analyst to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products. Main...
Customer Success Manager
LONDON, GB
...s award-winning click fraud blocking solution. You will be a trusted advisor and the face of the company for our clients. Responsibilities : Proactively manage the success of a portfolio of assigned customers to deliver consistent value across the entire lifecycle, driving adoption and growth...
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...
Lead Compliance Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
X4 Technology are currently recruiting on behalf of one of our Fintech clients who are looking for an experienced Lead Compliance Analyst to join their team. They provide instant and effortless access to Cryptocurrencies with payment services including debit card and peer-to-peer payments. In this...
Intelligence Analyst, Anti-Match-Fixing
LONDON
...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...
Senior Credit Risk Analyst £40k - £45k Ethical, Responsible lender
GREATER LONDON
p strong Role: /strong Senior Credit Risk Analyst /p br Do you have the skills to fill this role Read the complete details below, and make your application today. br p strong Location: /strong East London - 3 days in the office + extra 20 WFH days a year to be taken when you like. /p p...
Financial Crime Analyst (FTC)
GREATER LONDON
p strong Role Title: /strong Financial Crime Analyst /p br Want to apply Read all the information about this position below, then hit the apply button. br p strong Salary: /strong £40,000.00 Per annum (9 Months FTC, view to extend) /p p strong Type of role: /strong Fixed Term...
Data Analyst - Financial Crime
GREATER LONDON
...EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and monitoring systems, further they will complete daily reconciliations to ensure that the sanctions list’s, which transactions, entities and individuals are...
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