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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 Fraud 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...
Senior Data Analyst, LPM, Legal (Permanent)
BELFAST, CO. ANTRIM, NORTHERN IRELAND; NORTHERN IRELAND, UK
Senior Data Analyst, LPM, Legal Location: Northern Ireland Role: Our client is looking for a Senior Data Analyst to support the Legal and Transformation team on the delivery of technical work related to strategic data & technology projects. May fall under: Reporting, Analytics and Product...
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Card Fraud 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...
Data Scientist
UNITED KINGDOM, , UNITED KINGDOM
...tools such as Tableau.Strong SQL proficiency required.The ability to communicate effectively in writing, including conveying complex information and promoting in-depth engagement on course topics.Experience working with large datasets.Communication and collaboration skills.Experience with...
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Fraudulent Motor Claims Analyst (1 year relevant experience required)
37852
BROMLEY ,LONDON, BR2 9UL
Counter Fraud Motor Claims Handler LondonBromley About us We are Direct Line Group - the driving force behind household brands like Direct Line, Churchill, Privilege, and Greenflag. Were rewriting the insurance narrative, transforming it into a personal, inclusive, and impactful tool. Our mission...
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...
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...
Mastercard Operations Analyst
KINGS HILL, UNITED KINGDOM
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...
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...
Anti-Money Laundering Analyst
NEWCASTLE UPON TYNE, GB
About Us: Intellect Group is a premier recruitment firm dedicated to connecting exceptional talent with leading companies. We are currently working with a prominent financial services company based in central Newcastle to find a skilled and motivated AML Analyst. This position is ideal for a...
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...
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...
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...
Business Analyst - FinCrime / Financial Crime
BIRMINGHAM, GB
TheBusiness Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,000 per annum plus excellent benefits Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud...
Data Analyst
READING, GB
...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...
Credit Card Specialist
WEST MALLING, GB
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...
Salesforce Adminstrator FTC
CITY OF LONDON, GB
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...
Market Risk Specialist
LONDON, GB
Job Title: Market Risk SME Senior Business Analyst Duration: 6 Months Location: London Pay Rate: Competitive Role: The role holder is required to be a subject matter expert within Market Risk and will play a critical role in shaping and optimising risk management processes related to Market risk...
Senior Python Developer
GREATER LONDON, GB
...and flag anything from fraud detection, over payments, insights with data analysis and more. In this position as the Senior Python Developer, you will be tasked with writing code to manage incoming data, writing Restful APIs to support the front end, manage existing features and provide...
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