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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 Credit Risk Analyst
LONDON, SOUTH EAST ENGLAND
p b SENIOR CREDIT RISK ANALYST /b /p p b UP TO £45,000 /b /p p b LONDON /b /p p br /p p This is an exciting new opportunity to work for a company building out their capability in credit risk and analytics. You will work directly with the CRO and aim to take the credit risk...
Intelligence Analyst
TUNBRIDGE WELLS, KENT, UNITED KINGDOM
Job Title: Intelligence AnalystLocation: Tunbridge Wells (hybrid working)We are looking for self-motivated individuals to join an established and growing team as an Intelligence Analyst. Working directly with the Counter Fraud Intelligence and Support Team Leader, you will have responsibility...
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Intelligence Analyst, Anti-Match-Fixing
LONDON, SOUTH EAST ENGLAND
...p p 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...
Senior Claims Analyst
BEXHILL, SOUTH EAST ENGLAND
...into claims and counter fraud performance to the business br Owning projects from start to finish by proactively identifying opportunities and solving problems through quantitative analysis and business insight br Engaging with a wide range of stakeholders, articulating complex solutions into...
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Onboarding Officer
LONDON, SOUTH EAST ENGLAND
...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. /p p br /p p WHAT’S THE JOB? /p p...
Insight Manager
REIGATE, SOUTH EAST ENGLAND
...for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. /p p br /p p This will be a hybrid model with 1-2 visit per month to our office. /p p br /p p b The day to day: /b /p ul li Improving management information and BI on...
Client Services Representative
LONDON, SOUTH EAST ENGLAND
p b Client Services Analyst /b /p p b Salary up to £40k + Bonus + Benefits /b /p p b Location: London /b /p p b /b /p p b THE COMPANY /b /p p A leading Wealth Manager are looking for a Client Services Analyst to join a team who have a wealth of experience. This is a...
Financial Crime Manager (interim)
LONDON, SOUTH EAST ENGLAND
...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. /p p br /p p We are seeking a financial crime SME with suitable expertise in the...
Product Manager (Maternity Cover)
READING, SOUTH EAST ENGLAND
...compliance and fraud platform, FullCircl's identity solutions products are maturing to reach new regulated markets, including gaming and gambling. /p p br /p p /p p Our web applications and APIs are now used by more than 15,000 end users in large clients including b Barclays...
Wealth Management, Client Onboarding & Configuration, Analyst, London
LONDON, SOUTH EAST ENGLAND
b YOUR IMPACT: /b br Private Wealth Management (PWM) Operations team is seeking an Analyst/Associate to join the Client Onboarding team. The professional will collaborate with our Clients, PWM Sales and Business teams, as well as Legal, Compliance, Anti Money Laundering and other Federations...
Financial Controller - Construction Projects
FARNHAM, SURREY
...for potential errors or fraud. When the audit reports are complete, you present them to senior management. controlling financial accounts: as a finance controller, you manage the preparation of financial accounts from monthly to quarterly and annual accounts. You also oversee accounts...
Financial Controller - Public Sector Projects
FARNHAM, SURREY
...for potential errors or fraud. When the audit reports are complete, you present them to senior management. controlling financial accounts: as a finance controller, you manage the preparation of financial accounts from monthly to quarterly and annual accounts. You also oversee accounts...
Document Controller - Hospitality Construction Projects
FARNHAM, SURREY
...for potential errors or fraud. When the audit reports are complete, you present them to senior management. controlling financial accounts: as a finance controller, you manage the preparation of financial accounts from monthly to quarterly and annual accounts. You also oversee accounts...
Document Controller - Public Sector Projects
GU9, WEYBOURNE, SURREY
...for potential errors or fraud. When the audit reports are complete, you present them to senior management. controlling financial accounts: as a finance controller, you manage the preparation of financial accounts from monthly to quarterly and annual accounts. You also oversee accounts...
Financial Controller - Residential Construction Projects
GU9, WEYBOURNE, SURREY
...for potential errors or fraud. When the audit reports are complete, you present them to senior management. controlling financial accounts: as a finance controller, you manage the preparation of financial accounts from monthly to quarterly and annual accounts. You also oversee accounts...
Financial Controller - High End Residential Projects
FARNHAM, SURREY
...for potential errors or fraud. When the audit reports are complete, you present them to senior management. controlling financial accounts: as a finance controller, you manage the preparation of financial accounts from monthly to quarterly and annual accounts. You also oversee accounts...
Financial Controller - Local Authority Construction Projects
FARNHAM, SURREY
...for potential errors or fraud. When the audit reports are complete, you present them to senior management. controlling financial accounts: as a finance controller, you manage the preparation of financial accounts from monthly to quarterly and annual accounts. You also oversee accounts...
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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...
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...
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