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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...
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...
Fraud Analyst
35663
UK
Remote Contract Position Summary The Product Risk and Fraud Analyst is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering Poker, Casino or Sports, you will work with tools your teammates to examine aspects of play ranging from game mechanics to...
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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...
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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Operations Analyst I
JERSEY CITY, NJ, UNITED STATES
Job Title: Middle Officer Trade Support Analyst/ Credit Trade Support AnalystLocation: Remote (Lee, FL)Duration: 6 MonthsBusiness Overview: The Credit Trade Support team provides essential operational risk management and control, preserving and enhancing the firm's assets and...
Accelerator Scientist
STOKE-ON-TRENT, UNITED KINGDOM
...immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technologyor multiple X-ray technologiesto address each customers unique security application requirements. Role Overview Accelerator Scientist This position...
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 Analyst
GLASGOW, GB
FRAUD ADVISORS CONTRACT HYBRID GLASGOW We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent s first line of defence against fraud. Shall be the eyes and ears of emerging fraud trends and will be given the opportunity...
Card Operations Analyst
MAIDSTONE, GB
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...
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, GB
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...
Motor Fraud Intelligence Analyst
, , UNITED KINGDOM
Due to the development and continued growth of the firm s Motor Insurance Fraud team, it is now seeking to appoint an Intelligence Analyst. The ideal candidate will have experience as an Intelligence Analyst within either an insurance or legal background. They will have an understanding of Motor...
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...
Senior Fraud Investigator
, , UNITED KINGDOM
Remote Contract Position The Background The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering either Casino or Sports, you will develop tools and work with your staff to examine aspects of play...
Financial Crime Analyst
MIDDLESBROUGH, GB
...in the fight against fraud and financial crime. You will provide sound operational support within the financial crime team for fraud risk, financial crime risks (e.g., money laundering, bribery and corruption, sanctions, terrorist financing, politically exposed persons etc.) and financial crime...
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...
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...
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