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Lead Product Owner - Financial Crime
LONDON, UNITED KINGDOM
...as Money Laundering, Fraud, Bribery and Corruption, Sanctions and Terrorist Financing. You have strong analytical skills (and an innovative approach which enables you to devise robust controls to prevent financial crime You have a proven track record of designing strategic plans and roadmaps...
Fraud Data Analyst (Strong Excel)
GLASGOW CITY, SCOTLAND, UNITED KINGDOM
Fraud Data Analyst Home Based (Late shift Mon-Fri - 12pm - 10pm) Duration: 6 month Day Rate Contract We are looking for a Data Analyst to join our busy Team, within Fraud. Responsibilities of the Fraud Data Analyst include: We are looking for someone who comes with strong Excel experience They need...
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...
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Fraud Data Analyst (Strong Excel)
GLASGOW, CENTRAL SCOTLAND
p b Fraud Data Analyst /b /p p b Home Based (Late shift Mon-Fri - 12pm - 10pm) /b /p p b Duration: 6 month Day Rate Contract /b /p p br /p p We are looking for a Data Analyst to join our busy Team, within Fraud. /p p br /p p b Responsibilities of the Fraud Data Analyst include: /b...
Head of Risk & Compliance
£200 +
LONDON
p Founded in 2017, our management team has a combined 25 years of experience across the payments industry. With a solid background in acquiring, payment gateways, online fraud management, alternative payment methods and banking, Transact365 is well primed to meet merchant requirements. Our payment...
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Intelligence Analyst
TUNBRIDGE WELLS, KENT, UNITED KINGDOM
Job Title: Intelligence AnalystLocation: Tunbridge Wells (hybrid working)We are looking for self-motivated individuals to join an established and growing team as an Intelligence Analyst. Working directly with the Counter Fraud Intelligence and Support Team Leader, you will have responsibility...
Fraud Analytics Team Lead
, , UNITED KINGDOM
Fraud Analytics Team Lead - LexisNexis Risk Solutions About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth...
KYC Analyst
LIVERPOOL, ENGLAND, UNITED KINGDOM
BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst. The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and...
Senior Credit Risk Analyst
, , UNITED KINGDOM
SENIOR CREDIT RISK ANALYST UP TO £45,000 LONDON This is an exciting new opportunity to work for a company building out their capability in credit risk and analytics. You will work directly with the CRO and aim to take the credit risk function to the next level. THE COMPANY This company is a...
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...
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...
Credit Risk Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Job Title: Credit Risk Analyst Salary: £50,000 - £60,000 + benefits Location: London (hybrid, 3 days in office, 2 days remote) The Company An industry changing VC backed FinTech disrupting the B2B credit lending space by funding the global startup and scaleup community by helping them...
Senior Crisis Management Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Senior Analyst Business Continuity, Risk & Crisis Management Location: Canary Wharf Salary: Circa £55,000 This is a great opportunity to join a dynamic team based in Canary Wharf. If you are a talented Analyst with experience across business continuity, risk or crisis management we are keen...
Data Governance Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...of the Data Governance Analyst is to support a strong data operation and to help build and maintain a strong Analytics capability for all users. Through the Data Insights operating model, you will champion the analytics agenda across the business, ensuring a consistent approach in management...
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...
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...
Data Analyst (FinCrime)
CARDIFF, WALES, UNITED KINGDOM
...crime projects (Fraud, AML, Screening and Cyber) Strong experience with SQL Experience with Python Experience with Looker or a similar visualisation tool Experience with data architecture and dimensional modelling Strong communication skills Experience supporting and working with...
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...
Onboarding Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...Transaction Monitoring Analyst/Fraud Analyst. This is an office-based position in London. Your work will have a direct impact on billions of people around the world helping unlock financial access to enable the future of money movement. WHAT S THE JOB? - Conduct regular transaction monitoring...
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...
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