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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...
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...
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...
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Operational Permanent Control Analyst
SOLIHULL, MIDLANDS
p Job Title: Operational Permanent Control Analyst /p p Location: Solihull, Hybrid /p p Hours: Full-time, Permanent /p p ______________________________________________ /p p b A bit about us: /b /p p At BNP Paribas Personal Finance, we’re part of a global bank and are proud to be a Top...
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Lead Product Owner - Financial Crime
LONDON, UNITED KINGDOM
...as Money Laundering, Fraud, Bribery and Corruption, Sanctions and Terrorist Financing. You have strong analytical skills (and an innovative approach which enables you to devise robust controls to prevent financial crime You have a proven track record of designing strategic plans and roadmaps...
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Credit Risk Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Credit Risk Analyst Salary: £50,000 - £60,000 + benefits Location: London (hybrid, 3 days in office, 2 days remote) The Company An industry changing VC backed FinTech disrupting the B2B credit lending space by funding the global startup and scaleup community by helping them...
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...
Senior Crisis Management Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
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...
Data Governance Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...of the Data Governance Analyst is to support a strong data operation and to help build and maintain a strong Analytics capability for all users. Through the Data Insights operating model, you will champion the analytics agenda across the business, ensuring a consistent approach in management...
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...
Onboarding Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Transaction Monitoring Analyst/Fraud Analyst. This is an office-based position in London. Your work will have a direct impact on billions of people around the world helping unlock financial access to enable the future of money movement. WHAT S THE JOB? - Conduct regular transaction monitoring...
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...
Financial Crime Manager (interim)
GREATER LONDON, ENGLAND, UNITED KINGDOM
...for 1 KYC Analyst. The role will also cover various financial crime activities on a BAU basis relating to the financial crime framework, fraud controls as well as handling backlog as required. We are seeking a financial crime SME with suitable expertise in the banking industry and...
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...
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...
Anti-Fraud Designated Market Activities Risk Analyst - Vice President
LONDON, ENG, UNITED KINGDOM
...XVA ALM-T Fraud, whether internal or external, is an operational risk that follows the global framework for operational risk management. Fraud prevention and protection are first managed by operating entities as first line of defence (LOD1). Operating entities have to identify...
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...
Chief Product Officer/co Founder, Unorthodox Opportunity
LONDON, ENGLAND, UNITED KINGDOM
...expert Beware of fraud agents! do not pay money to get a job MNCJobs.co.uk will not be responsible for any payment made to a third-party. All Terms of Use are applicable. Related Jobs Engineering Technical Expert & Tooling Lead Catalent Swindon Apply Now Manufacturing Projects Technical...
KYC Analyst
LIVERPOOL, NORTH WEST ENGLAND
p b BettingJobs /b is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst. /p p br /p p The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud...
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