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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...
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...
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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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...
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...
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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...
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...
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...
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...
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...
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 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 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 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...
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...
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...
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...
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...
Financial Crime Analyst (2nd Line)
BATH, ENGLAND, UNITED KINGDOM
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...
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