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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...
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...
Internal Control Analyst
NEWCASTLE-UPON-TYNE, TYNE AND WEAR
p b Internal Control Analyst /b /p br Considering making an application for this job Check all the details in this job description, and then click on Apply. br p b Location: /b Quorum Business Park, Longbenton, Newcastle, NE12 8BU /p p b Hours: /b Monday-Friday 9am-6pm (40 hours per...
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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...
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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...
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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...
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 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...
Motor Fraud Intelligence Analyst
GREATER MANCHESTER, GB
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...
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...
Fraud and Risk Analyst
STOKE-ON-TRENT, GB
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...
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...
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...
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...
Senior Analyst - Decisioning
LEEDS, GB
TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and...
Operational Permanent Control Analyst
SOLIHULL, GB
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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