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FinTech Data Analyst , , UNITED KINGDOM ...closely with IT and fraud teams. Technology used within the role includes Python, SQL and Tableau. The Candidate Will have at least 1 year of financial services based, data analytics experience. Preferably experience within the fraud and financial crime domain, or card payments Will be an...
Application Support Analyst CITY OF LONDON, GB Application Support Analyst To £40k Plus Bens Quant Capital is urgently looking for an Application Support Analyst to join our high profile client. My Client is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. Software Support...
Fraud Strategy Analyst £60k - 90k per year + Benefits NORTH LONDON, LONDON, SOUTH EAST, UK Fraud Strategy Analyst £60,000 - £90,000 + bonus and benefits Sponsorship available London - flexible working Permanent Our client, a Global Leader within the Fintech space is looking for highly skilled and motivated individuals to join a project which will change the face of their...
Looking for Fraud Analyst jobs? Top Salaries! Full time, part time and contract. Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Junior Application Support Analyst Up to £40,000 per annum Bonus Medical Pension LONDON, SOUTH EAST, CITY OF LONDON Junior Application Support Analyst To £40k Plus Bens Quant Capital is urgently looking for an Application Support Analyst to join our high profile client. My Client is a global financial technology (fintech) firm specialising in AML, Fraud, Financial Risk and Big Data Management. Software...
Financial Crime Analyst - Financial Markets LONDON The Role Ensure the Firm complies with financial regulatory requirements relating to Anti Money Laundering, Counter Terrorist Financing, Sanctions, Anti-Bribery and Corruption, Tax Evasion and Fraud. Key Responsibilities: Deputise for the DMLRO when required. Develop and deploy a training programme...
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Graduate Forensic Tech Investigative Analytics Belfast Autumn 2022 Competitive BELFAST ...world, instances of fraud and electronic crime are becoming more and more common. Forensic Data Analytics involves the analysis of data in order to discover meaningful patterns, measure historic events or predict the likelihood of future ones. Much of our work requires us to analyse vast...
Senior Data Scientist EDINBURGH ...Commercial, Finance & Fraud, Fin Crime and Service Analytics teams.You ll be identifying and working with large, complex data sets to solve difficult, non-routine analysis problems, applying advanced analytical methods as neededWe ll look to you to actively participate in the data community to...
Fraud Analyst CHATHAM Fraud Analyst Who we are Vanquis helps people who are excluded by mainstream banks take control of their financial situation. Whether they re new to credit or need a hand rebuilding their credit file to manage life better, we make sure our services are straightforward and suitable for them to...
Fraud Analyst £99,000 CHATHAM, KENT, SOUTH EAST, UK Fraud Analyst Chatham, Kent Who we are Vanquis helps people who are excluded by mainstream banks take control of their financial situation. Whether theyre new to credit or need a hand rebuilding their credit file to manage life better, we make sure our services are straightforward and suitable for...
Intelligence Analyst - Counter Fraud £19000 - £30000 per annum + benefits BOLTON, GREATER MANCHESTER, NORTH WEST, UK Junior Intelligence Analyst - Counter Insurance Fraud Team - Bolton Intelligence Analyst (Counter Insurance Fraud) - Bolton Intelligence Analyst Bolton - This is a fantastic role for any candidate who is looking to join a large national firm, receive excellent training and get their career off to a...
Senior Modelling Analyst 35000 - 45000 EDINBURGH, MIDLOTHIAN Senior Modelling Analyst- Lochside, Edinburgh Change Recruitment are working with a successful, dynamic financial services client who is looking for a Senior Modelling Analyst. As the Senior Modelling Analyst, you will be a part of the Credit Risk Modelling team which manages the Bank s credit...
Fraud Analyst LEICESTER, ENGLAND, GB Fraud Analyst LeicesterUp to £37,000 The Company Join one of the largest retailers and household names in the UK that is renowned for their innovative initiatives. You will be working with a huge customer base with data coming from various sources across different brands and products, giving...
Customer service Agent- Fraud department £26,000 MILTON KEYNES, BUCKINGHAMSHIRE, SOUTH EAST, UK Centric Talent are delighted to be recruiting for Fluent Speaking German Customer Service advisors to join our clients Fraud Analyst team based in Milton Keynes. They are growing rapidly and are now ready to expand their current teams! Are you fluent in German and English? Do you thrive in customer...
Fraud Analyst LONDON ...are looking for a KYC Analyst. Main Accountabilities and Responsibilities Conduct thorough analysis on customer s activity in order to spot patterns and trends Review new and existing accounts for fraud in relation to system alerts and tickets, escalating observations as appropriate...
Business Analyst , , UNITED KINGDOM Role: Business Analyst Start Date: ASAP Location: Leeds 2-3 days per week Duration: 3-6 months IR35: Inside What you will do . Customer Ops comprises over 350 colleagues across operational, strategic and delivery focused teams, and handles tens of thousands of customer journeys every week. Working...
Insight Analyst - SQL , , UNITED KINGDOM The Company With over half a million regular customers in the UK alone, this organisation holds customer analytics at the heart of the business and are looking to further enhance their capabilities by adding an experienced insight analyst to their team. With one of the highest year-on-year growth...
Scala Developer £80000 - £100000 per annum UK Scala Developer Remote, UK or around Europe £80,000 - £110,000 p/a with equity options As a Senior Software Engineer, you'll be contributing to the efforts to help minimize the impact of fraud on their business. You will be responsible for integrating tools across the platform...
Senior UX Designer 41696 LONDON, SOUTH EAST, CITY OF LONDON ...like identity theft, fraud, money laundering and terrorism and prevent ?nancial crimes and scams. By bringing clarity to information, we ultimately help make communities safer, commerce more transparent, business decisions easier and processes more ef?cient. LexisNexis is part of RELX Group...
Senior Credit Risk Analyst , , UNITED KINGDOM ...of Senior Credit Risk Analyst.. This pivotal role will ensure that Shell Energy make the correct credit risk and collections strategy changes, which optimise our performance against a range of KPI s. In this role, you will be responsible for making credit strategy changes from the point of...
Investment Banking Analyst LONDON, GB ...of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer. Minimum 2:1 degree or equivalent Strong interest in financial markets with previous internships within this area Team spirit, commitment and flexibility Self-motivated Good...
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