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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...
Mastercard Operations Analyst (Permanent)
TONBRIDGE & MALLIN, KENT, KENT; SOUTH EAST ENGLAND; ENGLAND, UK
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...
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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Compliance Analyst
LONDON, SOUTH EAST ENGLAND
...transaction and fraud monitoring and taking action as required. br Being a key resource in developing, implementing, maintaining and enhancing the internal policies, procedures and processes required of a rapidly-evolving risk management function, with the support of Plaid’s 2LoD...
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...
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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...
Compliance Analyst
WITNEY, UNITED KINGDOM
...to appoint a Compliance Analyst. This is a critical role within the business and your primary focus will be to ensure the firm adheres to FCA compliance and help safeguard the firm s reputation and ensure the integrity of its operations.This is an office-based role working 9am to 5pm Monday to...
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...
Data Analyst
10.00
READING, BERKSHIRE, BERKSHIRE; SOUTH EAST ENGLAND; ENGLAND, UK
...industry leading anti-fraud technology, Kantar s Profiles Audience Network delivers the most meaningful data with consistency, accuracy, and accountability all at speed and scale. Join our Data Science team as a Mid-Level Data Analyst! In this role, you will contribute to User Acquisition and...
Trainee Intelligence Analyst
DOVER, KENT, KENT; SOUTH EAST ENGLAND; ENGLAND, UK
...partners, mainly in the Fraud Investigation Service (FIS). As an officer on the FBDIT, you will analyse, and risk assess information and help develop quality intelligence products to disseminate to other HMRC teams and external partners. You will become involved in all aspects of the Criminal...
Legal Intelligence Analyst
DOVER, KENT, KENT; SOUTH EAST ENGLAND; ENGLAND, UK
...partners, mainly in the Fraud Investigation Service (FIS). As an officer on the FBDIT, you will analyse, and risk assess information and help develop quality intelligence products to disseminate to other HMRC teams and external partners. You will become involved in all aspects of the Criminal...
Criminal Intelligence Analyst
DOVER, KENT, KENT; SOUTH EAST ENGLAND; ENGLAND, UK
...partners, mainly in the Fraud Investigation Service (FIS). As an officer on the FBDIT, you will analyse, and risk assess information and help develop quality intelligence products to disseminate to other HMRC teams and external partners. You will become involved in all aspects of the Criminal...
Intelligence Analyst
DOVER, KENT, KENT; SOUTH EAST ENGLAND; ENGLAND, UK
...partners, mainly in the Fraud Investigation Service (FIS). As an officer on the FBDIT, you will analyse, and risk assess information and help develop quality intelligence products to disseminate to other HMRC teams and external partners. You will become involved in all aspects of the Criminal...
Compliance Analyst (Permanent)
WEST OXFORDSHIRE, OXFORDSHIRE, OXFORDSHIRE; SOUTH EAST ENGLAND; ENGLAND, UK
35 Hour week Annual Bonus Training Academy Collaborative work environment The Burford Recruitment Company are delighted to be working with a trusted and highly regarded financial planning business in Witney, Oxfordshire, who are looking to appoint a Compliance Analyst. This is a critical role...
Data Analyst
READING, ENGLAND, UNITED KINGDOM
...industry-leading anti-fraud technology, our Profiles Audience Network comprises over 170 million individuals, in more than 100 markets worldwide. Our clients include many of leading brands, who trust us to collect reliable insights. Join our expert team in survey design, sampling methodologies...
Fraud Data Analyst
MILTON KEYNES
...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...
Data Analyst
READING
...industry-leading anti-fraud technology, our Profiles Audience Network comprises over 170 million individuals, in more than 100 markets worldwide. Our clients include many of leading brands, who trust us to collect reliable insights. /p p Join our expert team in survey design, sampling...
Incident Reporting Manager
LONDON (FARRINGDON), SOUTH EAST ENGLAND
...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. br br Key accountabilities will include: br br Act as Product...
Fraud Data Analyst
MILTON KEYNES, 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...
Insight Manager - Financial Crime - Reigate
REIGATE, SURREY, REIGATE & BANSTEAD, SURREY; SURREY; SOUTH EAST ENGLAND; ENGLAND, UK
...for crafting fraud prevention strategies and ensuring consistency with policies throughout the company.This will be a hybrid model with 1-2 visit per month to our office.The day to day:Improving management information and BI on financial crime to inform strategic priorities and minimize...
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