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Data Analyst - Financial Crime
, , UNITED KINGDOM
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...
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...
Principal/Financial Investigations and Forensic Accounting (Risk, Investigations & Analytics practic
LONDON, ENGLAND, UNITED KINGDOM
...economic, financial, technical, and business analysis to investigate and solve complex problems for an impressive roster of clients. CRA offers a collaborative environment, with teams who strive for client excellence by bringing curiosity, resourcefulness and initiative to their work. Through a...
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Senior Anti-Fraud Data Analyst
£80 - 100
LONDON
...for a talented Data Analyst to join our Anti-Fraud team and work from our office in London. The team is part of a larger Brokerage team, informing all anti-fraud & payments related decisions. You will play a critical role in detecting, investigating, and preventing fraudulent activities...
Data Analyst
READING, , UNITED KINGDOM
...industry leading anti-fraud technology, Kantar's Profiles Audience Network delivers the most meaningful data with consistency, accuracy, and accountability - all at speed and scale. br br b Job Details /b br br Data Analyst, User Engagement br br Join our Data Science team as a Mid-Level...
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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 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...
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...
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...
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...
Insight Manager
, , UNITED KINGDOM
...for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. This will be a hybrid model with 1-2 visit per month to our office. The day to day: Improving management information and BI on financial crime to inform strategic priorities and...
Data Scientist
CARDIFF, WALES, 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: You will part of a small team assisting the business with statistical analysis and building predictive models for...
Customer Success Manager
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...for an experienced Technical Account Manager or Client Success Manager who is driven, dedicated, and service-oriented with an eye for detail and the ability to nurture client relationships. In this role, you will own a portfolio of clients, and apply your technical account management and...
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...
Product Manager (Maternity Cover)
READING, ENGLAND, UNITED KINGDOM
...compliance and fraud platform, FullCircl's identity solutions products are maturing to reach new regulated markets, including gaming and gambling. Our web applications and APIs are now used by more than 15,000 end users in large clients including Barclays, Lloyds, NatWest , and Aon , as...
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...
Head of Motor Operations
TONBRIDGE, ENGLAND, UNITED KINGDOM
...function, including technical 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...
Principal/Financial Investigations and Forensic Accounting (Risk, Investigations & Analytics pr[...]
LONDON, ENGLAND, UNITED KINGDOM
...economic, financial, technical, and business analysis to investigate and solve complex problems for an impressive roster of clients. CRA offers a collaborative environment, with teams who strive for client excellence by bringing curiosity, resourcefulness and initiative to their work. Through a...
Chief Product Officer/co Founder, Unorthodox Opportunity
LONDON, ENGLAND, UNITED KINGDOM
...marketing direction. - Technical background to define tech requirements for products and liaise with engineers - UX/UI experience along with A/B and multivariate tests. Experience in going from an idea to MVP production - Strong experience in project management Desirable but not a must: Interest...
Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise
£80 - 100
LONDON
Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise p Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise /p br A variety of soft skills and experience may be required for the following role...
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