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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...
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 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...
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Transaction Monitoring Analyst - Crypto & Digital Asset focused
£100 - 125
LONDON
...data to detect fraud. /li li Analyse blockchain activity connected to terrorism and sanctions. /li li Ensure Elliptic maintains a deep understanding of terrorist and sanctioned use of cryptoassets. /li /ul p strong The Successful Applicant /strong /p p A successful applicant...
Resilience Analyst
£55000/annum
CANARY WHARF, GREATER LONDON
Senior Analyst Business Continuity, Risk & Crisis Management Location: Canary Wharf Salary: Circa £55,000 This is a great opportunity to join a dynamic team based in Canary Wharf. If you are a talented Analyst with experience across business continuity, risk or crisis management we are keen...
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Intelligence Analyst - Secondment
TUNBRIDGE WELLS
Intelligence Analyst - SecondmentRole Purpose:Support and assist the department with gathering intel from various sources and maintaining updates on various systems and reporting tools. Aid in the identification process for new exposure and maintaining the business objective for fighting...
Business Analyst
CHATHAM, ENG, GB
Location: Chatham/London/Petersfield/London br / br / Salary: br / br / Closing Date: Wednesday 08 May 2024 br / br / Business Analyst br / br / Level 11 br / br / Location: Bradford, Chatham, Petersfield or London br / br / Working Pattern: Our working style is hybrid, but we recognise the...
Principal - Financial Investigations and Forensic Accounting
LONDON, ENGLAND, UNITED KINGDOM
...This may include fraud, embezzlement, financial misreporting, bribery, money laundering and related non-compliance. Candidates will deploy these skills in a wide variety of contexts, such as independent investigations, international arbitration, commercial litigation, regulatory inquiries...
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...
KYC Analyst
LIVERPOOL, ENGLAND, UNITED KINGDOM
BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst. The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and...
Intelligence Analyst, Anti-Match-Fixing
LONDON, ENGLAND, UNITED KINGDOM
...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...
Financial Crime Analyst (2nd Line)
BATH, ENGLAND, UNITED KINGDOM
Financial Crime Analyst Investment Management Location: Bath (Hybrid, 2 days in the office, 3 days WFH) Salary: To £50k + bonus + benefits Fancy joining an investment management business that s as ambitious as you are? A business that s not resting on its laurels, despite already establishing...
Operational Permanent Control Analyst
SOLIHULL, ENGLAND, UNITED KINGDOM
Job Title: Operational Permanent Control Analyst Location: Solihull, Hybrid Hours: Full-time, Permanent ______________________________________________ A bit about us: At BNP Paribas Personal Finance, we re part of a global bank and are proud to be a Top Employer UK, providing a great place to work...
Senior Business Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
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...
Client Services Representative
GREATER LONDON, ENGLAND, UNITED KINGDOM
Client Services Analyst Salary up to £40k + Bonus + Benefits Location: London THE COMPANY A leading Wealth Manager are looking for a Client Services Analyst to join a team who have a wealth of experience. This is a progressive organisation offering an excellent career path in an expanding...
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...
Head of Motor Operations
TONBRIDGE, ENGLAND, UNITED KINGDOM
...claims within counter fraud and large loss. You will help us shape our motor claims strategy focusing on growth, driving change and improving systems and processes while also maintain and refining our excellence in customer experience. Key Responsibilities & Accountabilities - What you will do...
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...
Card Issuing & Acquiring Senior Analyst (Fintech & Payment)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...reconciliation, and fraud monitoring. Analyze and comprehend the business models of card issuing and acquiring, identifying opportunities for innovation and improvement. Liaise with card schemes and other partners, managing relationships and ensuring compliance with their requirements. Work...
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