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Card Operations Analyst
MAIDSTONE, ENGLAND, UNITED KINGDOM
Card Fraud Analyst Rev & Regs are currently recruiting for a Card Fraud Analyst to work for a leading financial Services company based in Maidstone. Experience Strong track record in a financial sector role Direct experience of bank card products as a card issuer Understanding of the mitigation of...
Global Fraud Analyst
LONDON, ENGLAND, UK
Global Fraud Analyst Too Good To Go London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs: At Too Good To Go, we dream of a planet with no food waste. Imagine if there was something we could all change today that would reduce global...
Card Operations Analyst
MAIDSTONE
p strong Card Fraud Analyst /strong /p p br br Not sure what skills you will need for this opportunity Simply read the full description below to get a complete picture of candidate requirements. br /p p Rev & Regs are currently recruiting for a Card Fraud Analyst to work for a leading...
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Internal Control Analyst
NEWCASTLE-UPON-TYNE, TYNE AND WEAR, NORTH EAST ENGLAND
p b Internal Control Analyst /b /p p /p p b Location: /b Quorum Business Park, Longbenton, Newcastle, NE12 8BU /p p b Hours: /b Monday-Friday 9am-6pm (40 hours per week), Early finish Fridays /p p b Salary: /b £40,000-£50,000 depending on experience /p p b Holidays...
Incident Reporting Manager
£35,000-£39,000 pa
LONDON
...example safeguarding, fraud, and health and safety. The aim will be to develop reporting and analysis that can identify trends and root causes to help us learn from incidents and improve the ways in which we respond to risks. Key accountabilities will include: Act as Product owner of SCUK's...
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Fraud Analyst
MANCHESTER, UNITED KINGDOM
Role: Fraud Analyst Location: Greater Manchester Full Time, Permanent Office based Mon-Fri Salary: £30,000 base per annum plus benefitsCCA Recruitment Group are delighted to be partnered with a highly profitable UK brand and market leader who are recruiting for a new Fraud Analyst...
Card Operations Analyst
MAIDSTONE, UNITED KINGDOM
Card Fraud Analyst Not sure what skills you will need for this opportunity Simply read the full description below to get a complete picture of candidate requirements. Rev & Regs are currently recruiting for a Card Fraud Analyst to work for a leading financial Services company based in...
Mastercard Operations Analyst
WEST MALLING, KENT
We' re seeking a talented Mastercard Operations Analyst to join a dedicated Financial Intelligence Team and help to continue protecting our bank and its customers from fraud.This role is ideal for you if you have experience in Cards Management and Fraud Investigations, or possess relevant...
Internal Control Analyst
NEWCASTLE UPON TYNE, ENGLAND, UNITED KINGDOM
Internal Control Analyst Location: Quorum Business Park, Longbenton, Newcastle, NE12 8BU Hours: Monday-Friday 9am-6pm (40 hours per week), Early finish Fridays Salary: £40,000-£50,000 depending on experience Holidays: 21 days plus bank holidays increases to 23 days plus bank holidays...
Head of Risk & Compliance
LONDON, ENGLAND, UNITED KINGDOM
Founded in 2017, our management team has a combined 25 years of experience across the payments industry. With a solid background in acquiring, payment gateways, online fraud management, alternative payment methods and banking, Transact365 is well primed to meet merchant requirements. Our payment...
Fraud Data Analyst
MILTON KEYNES, ENGLAND, UNITED KINGDOM
...looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering the right outcomes for customers. The ideal candidate will have a good working knowledge of the regulatory requirements for both Fraud and Transaction Monitoring typologies and prevention...
Intelligence Analyst
SALFORD, ENGLAND, UNITED KINGDOM
The Fraud Intelligence analyst will identify appropriate and relevant intelligence that will assist in the decision making process required for the resolution of a case. Developing hypotheses as to the mechanics of a suspected fraud claim. Evidence the intelligence where required in report...
Fraud and Risk Analyst
STOKE-ON-TRENT, ENGLAND, UNITED KINGDOM
As a Fraud and Risk Analyst, you will be responsible for the creation, interpretation and ongoing assessment of data sources, which generate insights for the risk detection strategy for the Business. You will work closely with management tiers to implement reporting structures and data driven...
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...
Senior Business Intelligence Analyst
LONDON, ENGLAND, UNITED KINGDOM
...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, 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...
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...
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 Operational Intelligence Trainer
HAYNES, ENGLAND, UNITED KINGDOM
Role Senior Operational Intelligence Trainer Salary £45,000 per year Overview Intelligencia Training are an established apprenticeship training provider with a firm track record and footprint in 3 specialist areas. Delivering rewarding intelligence, counter-fraud and risk apprenticeships...
Riskshield Specialist
ENGLAND, UNITED KINGDOM, UNITED KINGDOM
...with end users. Strong experience in Agile and experience working in multi-disciplinary teams Affinity with banking processes and AML/fraud monitoring processes Strong in translating complex technical considerations into plain rules for the business. Good communication skills in...
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