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Senior Business Intelligence Analyst
LONDON, ENGLAND, UNITED KINGDOM
...Business Intelligence Analyst with a commercial sense and a true passion for data. our role isn't solely about generating data it's about leveraging it effectively, transforming it into actionable insights. Your focus will involve providing comprehensive reports and analysis to support our key...
Global Fraud Analyst
LONDON, ENGLAND, UK
Global Fraud Analyst Too Good To Go London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs: At Too Good To Go, we dream of a planet with no food waste. Imagine if there was something we could all change today that would reduce global...
Finance Analyst
£22 - £27 an hour
BRENT
Are you a detail-oriented finance professional? Our client in Wembley are looking for a self-motivated Finance Analyst to join their team, providing crucial financial support to various departments. This role offers an exciting opportunity to influence key financial decisions and processes. br br...
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DOCKLANDS
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Incident Reporting Manager
£35,000-£39,000 pa
LONDON
...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. Key accountabilities will include: Act as Product owner of SCUK's...
Head of Risk & Compliance
LONDON, ENGLAND, UNITED KINGDOM
Founded in 2017, our management team has a combined 25 years of experience across the payments industry. With a solid background in acquiring, payment gateways, online fraud management, alternative payment methods and banking, Transact365 is well primed to meet merchant requirements. Our payment...
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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...
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...
Customer Success Manager
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...s award-winning click fraud blocking solution. You will be a trusted advisor and the face of the company for our clients. Responsibilities : Proactively manage the success of a portfolio of assigned customers to deliver consistent value across the entire lifecycle, driving adoption and growth...
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...
Market Risk Specialist
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
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 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...
Actimize IFM Fraud Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
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...
Management Consultant - AML Investigations, Sanctions & Fraud
LONDON, ENGLAND, UK
...recruit Sanctions and Fraud transformation candidates across different senior levels into our growing Financial Crime, Risk, Regulation and Finance capability. Successful candidates will be involved in advising on financial crime risk management and delivering transformation across Sanctions...
Lead Business Analyst
LONDON, ENGLAND, UK
...Summary Lead Business Analyst Lead Business Analyst Overview We are looking for a lead business analyst join an award winning team with a proven track record of combining data science technique with an intimate knowledge of payments data to aid Financial Institutions in their fight against...
Senior Data Analyst - Compliance Operations
LONDON, ENGLAND, UK
...Senior Compliance Data Analyst to work closely with our Technology, Product and Compliance teams to lead compliance data projects at Nium including: transaction monitoring rule creation, validation and testing; regulatory and bank partner reporting; and drawing other compliance insights from Nium...
Team Lead - Affiliate Fraud Prevention (f/m/d)
LONDON, ENGLAND, UK
London, England, United Kingdom Purpose of Position As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms. You will protect the Awin business, our...
Senior Finance Analyst, Finance (Hybrid)
LONDON, ENGLAND, UK
Senior Finance Analyst, Finance (Hybrid) page is loaded Senior Finance Analyst, Finance (Hybrid) Apply locations UK - London (Bishopsgate) time type Full time posted on Posted 3 Days Ago job requisition id R78319 About the Business At ICIS, our mission is to optimize the world s resources. We...
Fraud Consultant Analyst
LONDON, ENGLAND, UK
...in your career? Our Fraud experts are market leaders having led some of the industry s most challenging and transformational initiatives. We work on market-shaping, expert-led and tech-enabled work with a particular focus on Fraud across government, defence and financial services sectors...
Finance Analyst (Temporary)
WEMBLEY, GREATER LONDON, BRENT, GREATER LONDON; LONDON; ENGLAND, UK
Are you a detail-oriented finance professional? Our client in Wembley are looking for a self-motivated Finance Analyst to join their team, providing crucial financial support to various departments. This role offers an exciting opportunity to influence key financial decisions and processes. As a...
Fraud and Risk Specialist
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...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...
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