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Fraud Data Analyst
GLASGOW, SCOTLAND, UNITED KINGDOM
FRAUD DATA ANALYST Glasgow Remote working: The first 3-4 weeks requires to be onsite hybrid (normal business hours) Working hours: 2pm 10pm 5 days per week, Monday to Friday (Remote) 6 month Day Rate Contract A key element of the role will be to drive operational & optimisation improvements to...
Engineering Manager
LONDON, ENGLAND, UNITED KINGDOM
...From compliance, fraud, anti-money laundering and credit risk to customer intelligence and master data management, Quantexa partners with Global Tier 1 Insurers and Banks, Government Agencies and Technology companies to deliver Contextual Decision Intelligence. Headquartered in London with...
Fraud Data Analyst
GLASGOW, CENTRAL SCOTLAND
p b FRAUD DATA ANALYST /b /p p b Glasgow /b /p p b Remote working: The first 3-4 weeks requires to be onsite – hybrid (normal business hours) /b /p p b Working hours: 2pm – 10pm; 5 days per week, Monday to Friday (Remote) /b /p p b 6 month Day Rate Contract /b /p p br...
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Transaction Monitoring Analyst - Crypto & Digital Asset focused
£100 - 125
LONDON
...data to detect fraud. /li li Analyse blockchain activity connected to terrorism and sanctions. /li li Ensure Elliptic maintains a deep understanding of terrorist and sanctioned use of cryptoassets. /li /ul p strong The Successful Applicant /strong /p p A successful applicant...
Fraud Data Analyst
39491
GLASGOW
Fraud Data Analyst 06 months Contract Glasgow We are looking to hire Data Analyst for one of our Telecom clients in Glasgow. Shall have good understanding on fraud trends/Patterns and will be given the opportunity to bring insights and fraud patterns. Must have good experience in Data Visualisation...
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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...
Business Analyst
CHATHAM, ENG, GB
Location: Chatham/London/Petersfield/London br / br / Salary: br / br / Closing Date: Wednesday 08 May 2024 br / br / Business Analyst br / br / Level 11 br / br / Location: Bradford, Chatham, Petersfield or London br / br / Working Pattern: Our working style is hybrid, but we recognise the...
Data Analyst (FinCrime)
MANCHESTER, , UNITED KINGDOM
...crime projects (Fraud, AML, Screening and Cyber) /li li Strong experience with SQL /li li Experience with Python /li li Experience with Looker or a similar visualisation tool /li li Experience with data architecture and dimensional modelling /li li Strong communication skills /li...
Principal - Financial Investigations and Forensic Accounting
LONDON, ENGLAND, UNITED KINGDOM
...This may include fraud, embezzlement, financial misreporting, bribery, money laundering and related non-compliance. Candidates will deploy these skills in a wide variety of contexts, such as independent investigations, international arbitration, commercial litigation, regulatory inquiries...
Financial Crime Analyst
GLASGOW, SCOTLAND, UNITED KINGDOM
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...
Senior Collections Insights Analyst
BIRMINGHAM, ENGLAND, UNITED KINGDOM
Are you a Data Analyst with knowledge and experience providing insights for customers in debt? Do you have analytical and technical experience to support the development and implementation of strategies, that improve portfolio debt sale performance? Job Title: Senior Collections Insights Analyst...
Compliance Operations Analyst
, , UNITED KINGDOM
...transaction data and fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud Provide day to day compliance operations assistance and support to wider teams within Xe Remain up to date on Xe's core business activities and assist in the analysis...
Technical Support Analyst - First line
, , UNITED KINGDOM
...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...
Operational Permanent Control Analyst
SOLIHULL, ENGLAND, UNITED KINGDOM
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...
Senior Business Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
My client is currently seeking an experienced Senior Business Analyst to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products. Main...
Loan Underwriter
LEEDS, ENGLAND, UNITED KINGDOM
...Risk or credit analyst position in financial services. This role is an opportunity to develop and learn new skills in a fast-paced environment. Full induction training is provided. You will work a shift pattern of Early Shifts, Late Shifts and Saturday Shifts between Monday and Saturday...
Full Stack .NET Developer
, , UNITED KINGDOM
...Owner / Business Analyst to understand, document, estimate, design, implement, and unit test viable software solutions Develop solid, scalable information systems that support the continuously evolving needs of our clients and internal operational teams Collaborate with the team lead to...
Data Science Intern
, , UNITED KINGDOM
...Will Work On: - Finance Fraud Detection: Develop advanced fraud detection algorithms leveraging financial data analysis. - Recommender System: Contribute to personalized recommendation systems, enhancing user experiences across platforms. - Sentiment Analysis: Explore sentiment analysis to extract...
Product Owner (Reg/FinCrime)
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...our in house built AML, Fraud, and FIU product is best in class Translates product features and business needs into well-defined product requirements including epics, user stories, and acceptance test criteria. Providing clear communication outlining the impacts of changes in users of the systems...
Head of Motor Operations
TONBRIDGE, ENGLAND, UNITED KINGDOM
...claims within counter fraud and large loss. You will help us shape our motor claims strategy focusing on growth, driving change and improving systems and processes while also maintain and refining our excellence in customer experience. Key Responsibilities & Accountabilities - What you will do...
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