Are you a business? Hire fraud analyst candidates in London
Fraud Data Analyst (Russian-speaking). You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. You’ll be continually collaborating with internal product and engineering teams, customer-facing ...
Fraud Analyst required for central London based concern The successful applicant will be responsible for the following areas - Identifying risks from both within/without the organisation - Evaluating ...
Complete Suspicious Activity Reports (SARs) administration, evaluation and reporting. * Assist in the development and delivery of Financial Crime Prevention training. * To assist with the production ...
SENIOR CREDIT STRATEGY ANALYST UP TO £60,000 LONDON THE COMPANY An exciting Fin tech company are hiring for a Senior Strategy Analyst to work on an innovative product and boost profitability. The company was started in 2019 and has already raised $40 million. The reason for hiring is down to new ...
This is an exciting opportunity to work with a diverse range of insurance providers across the UK and US, primarily in the Property and Casualty (P&C) sector. Expertise in data analysis techniques, particularly in cyber fraud within the insurance industry. Senior Insurance Data Analyst – Cyber.
We have recently updated our Company Mission to reflect our ambitions to build the future of payments in Africa.You can read all about it .Africans in the world and is the .Africa is also the most expensive place to send money to and trade with.Talent is everywhere but opportunity isn’t.Ho...
Fraud Data Analyst (Russian-speaking). You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers. Conducting in-depth reviews of complex fraud cases.
Are you looking for a role in a supportive team that really works well together? Are you an experienced Receptionist who prides themselves on providing a top quality Welcome service? Then keep reading… This successful Global Law Firm is looking for someone who LOVES providing the best Client Jour...
Linear Partners are helping a leading global investment bank in their search for a Business Analyst to join their Financial Sponsors Group. Undergraduate degree, preferably in a business-related major.
Fraud Data Analyst (Russian-speaking) About our Team : You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our ...
As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics. The Role As ...
Main Role Responsibilities Implementation of the new Failure to Prevent Fraud Offence Project gap analysis - to undertake an initial pre risk assessment analysis of the project implementation based ...
Review clients and conduct KYC across various alternative investment structures to assess AML and fraud risk. * Carrying out Due Diligence analysis on various client types (corporate entities, trusts ...
The responsibilities of a Fraud Director will include: · Analyse and interpret the fraud regulations and laws to enforce effective management, oversight and implementation of fraud polices required ...
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction ...
Utilise a variety of analytical and visualisation tools and techniques. * Stay informed about new fraud methods, attacks, or data breaches, and raise awareness among the team and stakeholders. YOUR ...
You are experienced in financial services related role(s), with experience in financial crimes underlying disciplines (AML/CFT, sanctions, fraud, analysis / investigations, ABC processes) * Knowledge ...
... fraud, analytics and data science ; so you need to be technically capable, commercial, charismatic, and able to field a wide array of questions as they arise. Domain experience in credit risk, fraud ...
Leverage data analytics to identify weaknesses in fraud detection, refine strategies, and ensure timely reporting of fraudulent accounts to relevant authorities. Qualifications * Over 6 years of ...
Utilise a variety of analytical and visualization tools and techniques. * Work closely with ... Stay updated on emerging fraud patterns, attacks, and data breaches, and communicate relevant ...
Experience of data mining / pattern analysis in big data fraud reviews. * It would be highly advantageous to have prior experience of working with a case management system * You'll have knowledge of ...
Department: Fraud & White Collar Crime (Business Crime) ABV Solicitors, a specialist criminal ... Creating detailed analysis documents; * Dealing with complex and novel legal issues, requiring the ...
It's not a typical analyst role! Every week will be different. Working on projects from initial ... fraud; consumers access financial services and get fair prices on insurance; and customers learn ...
Our suite of solutions - Affordability Engine, Credit Risk, Fraud & KYC, and advanced reporting capabilities - empower lenders to make faster, more accurate decisions while promoting financial ...
