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Fraud analyst jobs in Docklands

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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...
Intelligence Analyst, Rights Protection LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...INTELLIGENCE ANALYST, RIGHTS PROTECTION OVERVIEW Join the Rights & Revenue Protection Services (RRP) team and embark on a rewarding journey dedicated to protecting intellectual property rights and ensuring the integrity of our operations on the LATAM region. If you're passionate about...
Intelligence Analyst, Rights Protection LONDON ...p strong INTELLIGENCE ANALYST, RIGHTS PROTECTION /strong /p p br /p p strong OVERVIEW /strong /p p Join the Rights & Revenue Protection Services (RRP) team and embark on a rewarding journey dedicated to protecting intellectual property rights and ensuring the integrity of our...
Looking for Fraud Analyst jobs in Docklands? Top Salaries! Full time, part time and contract. DOCKLANDS Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Information Security Analyst LONDON, GB Job Title: Information Security Analyst Work Arrangement: Hybrid ( 2 to 3 days) Location: RBC Europe Limited, 100 Bishopsgate, London, EC2N 4AA Rate Payable to Contractors: £350 - £400 per day Duration of Assignment: 6 months Role Description: The Information Security Analyst role at...
Fraud and Risk Specialist LONDON, GB ...looking for talented Fraud and Risk Specialist to work for our award-winning client in the Fintech and Payment Industry. Reference: INDOTHER Responsibilities Initiate Chargebacks, follow all dispute cycle regarding related card regulations, finalize the Dispute Cases and contact with...
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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...
Lead Compliance Analyst LONDON, GB 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...
Payments Analyst GREATER LONDON, ENGLAND, UNITED KINGDOM Payments Analyst Sports and Fitness Up to £50,000 + Up to £10,000 in bonus and company stocks Leading Sports and Fitness Group South London, Hybrid - 2 days per week At 3Search, we are proud to partner with one of the most exciting Sports & Fitness companies in the UK. They have the...
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...
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...
Customer Success Manager LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...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 Python Developer GREATER LONDON, GB ...and flag anything from fraud detection, over payments, insights with data analysis and more. In this position as the Senior Python Developer, you will be tasked with writing code to manage incoming data, writing Restful APIs to support the front end, manage existing features and provide...
Risk shield Specialist LONDON, GB ...processes and AML/fraud monitoring processes Strong in translating complex technical considerations into plain rules for the business. Good communication skills in English. Mandatory: Candidate should have Development skills only ( NOT Ops/Platform, LCM (Life Cycle Management) , Installation...
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...
Payments Analyst GREATER LONDON p strong Payments Analyst – Sports and Fitness /strong /p p br br The following information provides an overview of the skills, qualities, and qualifications needed for this role. br /p ul li Up to £55,000 + Up to £10,000 in bonus and company stocks /li li Leading Sports...
Intelligence Analyst, Risk & Investigations LONDON ...abuse, misconduct, fraudulent behaviour, and broader corruption threats. br br /p p 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...
Customer Success Manager LONDON ...s award-winning click fraud blocking solution. You will be a trusted advisor and the face of the company for our clients. /p p br /p p strong Responsibilities /strong : /p p br /p ul li Proactively manage the success of a portfolio of assigned customers to deliver consistent value...
Team Lead - Affiliate Fraud Prevention (f/m/d) £60 - 80 LONDON p London, England, United Kingdom /p p strong Purpose of Position /strong /p p As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms. /p p You...
Trade Surveillance Analyst £60 - 80 LONDON p Senior Trade Surveillance Analyst page is loaded Senior Trade Surveillance Analyst Apply locations London time type Full time posted on Posted Yesterday job requisition id CMC3902 /p br Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role...
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