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Risk Decision System Developer NORTHAMPTON, GB ...Credit Risk, Lending, Fraud Doamin experience Experience working with one of the industrial messaging technology platforms (Kafka, flume, Solace, TIBEMS, or MQ etc) Full lifecycle development of a commercial system, including: requirements definition, agile planning, releasing, and...
Japanese Speaking Payment Risk and Fraud Analyst £22000 - £28000 + comprehensive benefits (inc private pension free ons HALESOWEN, WEST MIDLANDS, WEST MIDLANDS, UK Job title: Japanesespeaking Payment Risk and Fraud Analyst Location: Birmingham, Halesowen (+ in-house relocation assistance/remote work flexibility available) Salary: £22,000 - £28,000 + comprehensive benefits (inc private pension, free onsite gym, free daily breakfast/lunch, 26 days...
Insight Analyst- Shrink LEEDS, UK Insight Analyst in Shrink. Remote working then Leeds or London base after pandemic. Competitive salary benefits. J11157 You will assist in delivering the right long-term solutions to global A-list clients whilst analysing big data. In the retail world, shrinkage, or shrink, is the term used to...
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.
CDD Compliance Analyst - Brighton £30,000 BRIGHTON ...crime. As a Compliance Analyst, your role will be to monitor and review card activity and raise suspicious activity reports to the NCA or equivalent. You will also review and update customer and client due diligence, ensuring strict adherence to the firms KYC policies and procedures, and Anti...
Application Support Analyst From £28,000 to £34,000 per annum WOKING, SURREY, SOUTH EAST, UK 2 nd Line Support Woking I m working with a leading Fintech who specialise in Fraud management platforms, who are looking for a 2 nd line support analyst to provide support for their managed services and to internal and external customers. You will be joining a highly successful Fintech who...
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Financial Crime - AML Technology Specialist - Senior Manager Competitive LONDON (GREATER) ...and optimising Fraud detection and prevention technologies Designing, deploying and assisting Financial Crime Intelligence Units (FCIU) in their proactive and thematic research Assessing and enhancing organisations current and target operating models Reviewing end-to-end data flow (data...
SOC Analyst EDINBURGH ...in an exciting SOC Analyst role within our Security Operations Centre (SOC) Team. Adarma provides in depth and structured training in a live Security Operations environment, making it the perfect entry level Cyber Security job to learn the fundamentals and practical application of IT Security...
Fraud and Trace Team Leader PETERSFIELD We have an exciting opportunity looking for a Fraud and Trace Team Leader. The successful Team leader will be responsible for the operational elements of fraud identification and proactive intervention and prevention. Working closely with various areas of the business including our Fraud Agents the...
Japanese Speaking Payment Risk and Fraud Analyst BIRMINGHAM, HALESOWEN Job title: Japanese speaking Payment Risk and Fraud AnalystLocation: Birmingham, Halesowen (+ in-house relocation assistance/remote work flexibility available)Salary: £22,000 - £28,000 + comprehensive benefits (inc private pension, free onsite gym, free daily breakfast/lunch, 26...
Senior Fraud Specialist LONDON, ENGLAND, GB A global Asset Manager are seeking a Senior Fraud Analyst to join their team in London on a 9 month contract. The successful candidate will be leading and managing complex fraud prevention, detection, investigation and response activities for fraud and enterprise security programs and activities...
Card Fraud Systems Analyst - Flexible Working Available CITY, LONDON, UNITED KINGDOM Are you passionate about fighting fraud and financial crime? Do you like using your analytical mind to identify areas for improvement and change? Can you build strong relationships with stakeholders across the business? If yes, then we may have the role for you! The need to protect Metro Bank and...
German Speaking Fraud Analyst - Milton Keynes £11.34 per hour, Benefits MK7 8LE MILTON KEYNES, BUCKINGHAMSHIRE, SOUTH EAST, UK Are you fluent in both written and spoken German? Can you speak English? Are you customer focused and want to work in a fast-paced fun environment? Role: Fraud Analyst Location: Milton Keynes Salary: £11.34 per hour (£23,500 based on 40 hour week. Hours of work: 10am 7pm Mon-Fri and...
AML & Fraud Analyst (12 Month Fixed Term Contract) Competitive Salary + Excellent Benefits Package BINGLEY, WEST YORKSHIRE, YORKSHIRE, UK Fraud Analyst (12 Month Fixed Term Contract) Crossflatts, West Yorkshire (Location Flexible Nationally - Remote Working Availible) Up to £33,000 + Excellent Benefits Package Do you have experience working in Financial Crime and are you looking for a new challenge? Then take a look at this...
Principal Analyst competitive BIRMINGHAM, WEST MIDLANDS, WEST MIDLANDS, UK Principal Analyst, Fraud Analytics Wealth Personal Banking Data and Analytics Centre of Excellence is Global organisation that specializes in providing state of art analytics and solutions to the RBWM Business. The function supports Product, Channel, Pricing, Digital and several other areas within...
Research Officer 31054 THE CITY, UK ...campaigning, electoral fraud prevention, and the accessibility of elections. The Commission's research programme is crucial for providing the evidence and information needed to support our work in these areas. Research Officer - Key Responsibilities: You will liaise with colleagues to identify...
Platform Architect NOTTINGHAM, UK Experian the leading global information services company, providing data and analytical tools to clients around the world. Experian help organisations to manage credit risk, prevent fraud, target marketing offers and automate decision making. Experian also help individuals to check their credit...
SOC Analyst - Client Site EDINBURGH, GB ...in an exciting SOC Analyst role within our Security Operations Centre (SOC) Team. Adarma provides in depth and structured training in a live Security Operations environment, making it the perfect entry level Cyber Security job to learn the fundamentals and practical application of IT Security...
Data Analyst HOUNSLOW, GB Job Description DATA ANALYST - 50,000-57,000 + BENEFITS, LONDON This is an ongoing recruitment drive due to team expansion My client is an established consulting firm who are looking for numerical, analytical Data Analysts to join their market-leading data analytics advisory practice delivering...
SAS Engineer (Fraud Team) HOUNSLOW, GB Job Description SAS Engineer (Fraud Team) Permanent / Full Time Location: London OR Telford based (home for now) £40k-£70k (Multiple roles available at various levels) Willing to undergo BPSS clearance As a trusted, approved and preferred recruitment partner to this prestigious...
Client Support Analyst SE1, GB Job Description Who are we? Hi! We are Ravelin! We're a fraud detection company using advanced machine learning and network analysis technology to solve big problems. Our goal is to make online transactions safer and help our clients feel confident serving their customers. And we have fun in the...
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