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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...
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...
Job in Germany: IT Security Incident Responder (m/f/d) (IT forensic scientist, computer scientist, IT security engineer, business IT specialist or similar)
ABROAD, ABROAD
...li li As a forensic analyst, you examine devices such as clients, servers and mobile devices for traces of attacks and manipulation. The spectrum ranges from email fraud to the reverse engineering of malware. /li li Visiting customers and maintaining networks with colleagues, customers and...
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Financial Crime Analyst (FTC)
GREATER LONDON
p strong Role Title: /strong Financial Crime Analyst /p br Want to apply Read all the information about this position below, then hit the apply button. br p strong Salary: /strong £40,000.00 Per annum (9 Months FTC, view to extend) /p p strong Type of role: /strong Fixed Term...
Actimize IFM Fraud Analyst
SOUTH EAST LONDON, ENGLAND, UNITED KINGDOM
Job DescriptionFor this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.Purpose of JobSupport delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and FraudSupport specialised data...
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Financial Crime Hub Analyst
SWINDON, WILTSHIRE
Financial Crime Hub Analyst (1LOD) &ndash 1st Line of DefenceEdenred PayTechHybrid &ndash Swindon, Wiltshire£23,000 + 10% Shift Allowance, 5% Annual Bonus and BenefitsReporting to &ndash Financial Crime Hub Manager (1LOD)We are now hiring a Financial Crime Hub Analyst...
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...
Financial Crime Analyst
GLASGOW, GB
Role Title: Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime...
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...
Fraud Data Analyst
MILTON KEYNES, GB
...looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering the right outcomes for customers. The ideal candidate will have a good working knowledge of the regulatory requirements for both Fraud and Transaction Monitoring typologies and prevention...
Technical Support Analyst - First line
CARDIFF, GB
...amp; Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com About our Team: The Customer Support Teams primary focus is to provide the highest quality service to support our clients. As the...
Intelligence Analyst, Risk & Investigations
LONDON, GB
...abuse, misconduct, fraudulent behaviour, and broader corruption threats. The Intelligence Analyst, Risk & Investigations, will be responsible for contributing to all aspects of Sportradar s intelligence and investigation activity. The role demands a dedicated, forward-thinking...
Operational Permanent Control Analyst
SOLIHULL, GB
Job Title: Operational Permanent Control Analyst Location: Solihull, Hybrid Hours: Full-time, Permanent ______________________________________________ A bit about us: At BNP Paribas Personal Finance, we re part of a global bank and are proud to be a Top Employer UK, providing a great place to work...
Customer Success Manager
LONDON, GB
...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...
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...
Senior Application Security Analyst
UNITED KINGDOM, , UNITED KINGDOM
...to detect misuse, fraud, and attacks. Analyzing security incidents and attack patterns. Understanding and contributing to metrics demonstrating the efficacy of security controls. Recommending improvements to tools, applications, and processes for enhanced security posture. Requirements...
Data Scientist
UNITED KINGDOM, , UNITED KINGDOM
...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...
Riskshield Developer
, , UNITED KINGDOM
...with end users. Strong experience in Agile and experience working in multi-disciplinary teams Affinity with banking processes and AML/fraud monitoring processes Strong in translating complex technical considerations into plain rules for the business. Good communication skills in...
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