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Resilience Analyst
£55000/annum
CANARY WHARF, GREATER LONDON
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...
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Financial Crime Analyst (FTC)
GREATER LONDON, ENGLAND, UNITED KINGDOM
Role Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing...
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...
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TOWER HAMLETS
Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Senior Business Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
My client is currently seeking an experienced Senior Business Analyst to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products. Main...
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...
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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...
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...
Card Issuing & Acquiring Senior Analyst (Fintech & Payment)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...reconciliation, and fraud monitoring. Analyze and comprehend the business models of card issuing and acquiring, identifying opportunities for innovation and improvement. Liaise with card schemes and other partners, managing relationships and ensuring compliance with their requirements. Work...
Salesforce Adminstrator FTC
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Sales Operations Analyst / Salesforce Administrator - Fixed Term / FTC - 12 Months OpSec Security the world leader in brand protection safeguards the revenues and reputations of more than half of the Fortune 100 brands in the rapidly evolving digital world. Using a SaaS delivery model, advanced...
Principal/Financial Investigations and Forensic Accounting (Risk, Investigations & Analytics pr[...]
LONDON, ENGLAND, UNITED KINGDOM
...This may include fraud, embezzlement, financial misreporting, bribery, money laundering and related non-compliance. Candidates will deploy these skills in a wide variety of contexts, such as independent investigations, international arbitration, commercial litigation, regulatory inquiries...
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...
Principal/Financial Investigations and Forensic Accounting (Risk, Investigations & Analytics practic
LONDON, ENGLAND, UNITED KINGDOM
...This may include fraud, embezzlement, financial misreporting, bribery, money laundering and related non-compliance. Candidates will deploy these skills in a wide variety of contexts, such as independent investigations, international arbitration, commercial litigation, regulatory inquiries...
Principal - Financial Investigations and Forensic Accounting
LONDON, ENGLAND, UNITED KINGDOM
...This may include fraud, embezzlement, financial misreporting, bribery, money laundering and related non-compliance. Candidates will deploy these skills in a wide variety of contexts, such as independent investigations, international arbitration, commercial litigation, regulatory inquiries...
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...
Financial Crime Analyst (FTC)
LONDON, SOUTH EAST ENGLAND
p b Role Title: /b Financial Crime Analyst /p p b Salary: /b £40,000.00 Per annum (9 Months FTC, view to extend) /p p b Type of role: /b Fixed Term Contract /p p b Location: /b Glasgow, Durham or London /p p br /p p b Job Summary: /b /p p br /p p As a Financial Crime...
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, 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...
Payments Underwriting Analyst
GREATER LONDON, ENGLAND, UNITED KINGDOM
We are looking for a Payments Underwriting Analyst that will be responsible for reviewing merchant applications, assessing the risk associated with those applications and monitoring live accounts on an ongoing basis. Using-established underwriting guidelines, you will evaluate various merchants...
Transaction Monitoring Analyst - Crypto & Digital Asset focused
£100 - 125
LONDON
...data to detect fraud. /li li Analyse blockchain activity connected to terrorism and sanctions. /li li Ensure Elliptic maintains a deep understanding of terrorist and sanctioned use of cryptoassets. /li /ul p strong The Successful Applicant /strong /p p A successful applicant...
Senior Business Analyst
LONDON, SOUTH EAST ENGLAND
p My client is currently seeking an experienced b Senior Business Analyst /b to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other...
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