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Claims Data Analyst
LONDON, GB
...We are looking for an analyst who is enthusiastic about enhancing claims procedures and customer experience. In this role, you'll leverage your analytical skills to bolster our claims operations. As a product-led tech company, this is a chance for an analyst to join a rapidly scaling Claims team...
Fraud Analytics Team Lead
LONDON AREA, UNITED KINGDOM, 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...
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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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...
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...
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Intelligence Analyst - Secondment
TUNBRIDGE WELLS
Intelligence Analyst - SecondmentRole Purpose:Support and assist the department with gathering intel from various sources and maintaining updates on various systems and reporting tools. Aid in the identification process for new exposure and maintaining the business objective for fighting...
Senior Credit Risk Analyst
GREATER LONDON, ENGLAND, 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, GB
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 Credit Risk Analyst £40k - £45k Ethical, Responsible lender
GREATER LONDON, GB
Role: Senior Credit Risk Analyst Location: East London - 3 days in the office + extra 20 WFH days a year to be taken when you like. Salary: £45,000 A responsible, fair and social lender are looking for a Senior Credit Risk Analyst to transform their credit risk offering and what a...
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 (FTC)
GREATER LONDON, GB
Role Title: Financial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Type of role: Fixed Term Contract Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing...
Senior Business Intelligence Analyst
LONDON, GB
...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...
Card Issuing & Acquiring Senior Analyst (Fintech & Payment)
LONDON, GB
...reconciliation, and fraud monitoring. Analyze and comprehend the business models of card issuing and acquiring, identifying opportunities for innovation and improvement. Liaise with card schemes and other partners, managing relationships and ensuring compliance with their requirements. Work...
Business Analyst - FinCrime / Financial Crime
BIRMINGHAM, GB
TheBusiness Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,000 per annum plus excellent benefits Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud...
Technical Support Analyst - First line
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: The Customer Support Teams primary focus is to provide the highest quality service to support our clients. As the...
Financial Crime Analyst (2nd Line)
BATH, GB
Financial Crime Analyst Investment Management Location: Bath (Hybrid, 2 days in the office, 3 days WFH) Salary: To £50k + bonus + benefits Fancy joining an investment management business that s as ambitious as you are? A business that s not resting on its laurels, despite already establishing...
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...
Compliance Operations Analyst- Bracknell
BRACKNELL, ENGLAND, 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...
Financial Crime Compliance Project Analyst
LONDON, GB
...of terrorism or fraud. The role sits within the Bank s 2nd line of defence and as such is responsible for supporting both Front Office and Back Office departments by conducting detailed reviews of financial crime matters escalated to CPD FCC. Working in partnership with 1st line teams so...
Senior Business Analyst
LONDON, GB
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...
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