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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...
Senior Anti-Fraud Data Analyst
LONDON, ENGLAND, UK
...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 within...
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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...
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...
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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...
Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise
LONDON, ENGLAND, UK
Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise Employment Type: Full-Time Location: UK, Remote Pixalate is an online trust and safety platform...
External Dispute Resolution Analyst
LONDON, ENGLAND, UK
...About the role 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...
EDiscovery & Litigation Analyst
LONDON, ENGLAND, UK
The company is a prominent player in the professional services industry, with a significant global footprint. Offering a broad spectrum of services, they are renowned for their expertise in legal matters. Manage complex litigation cases with a focus on civil fraud. Provide legal advice to a diverse...
Junior Analityk Analityk Junior Business Analyst
LONDON, ENGLAND, UK
...Analytics, Fraud and Error, Grants, User Centred Design, Accessibility and Agile DevOps. 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 businesses...
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