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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.

We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a Immediate Position to start. Job Purpose : * Provide support to the Financial Crime Prevention ...

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 ...

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 ...

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 ...

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 ...

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 ...

... 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 ...

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 ...

... risk management, claims, fraud etc. and execute to make that change happen. * Work with the ... Chair Data Governance Analyst meetings to proactively track and steer remediation of data quality ...

Imagine being part of a dynamic team that tackles projects within fraud and financial crime, where your expertise will make a significant impact.This role offers the flexibility of remote working ...

Loan Operations Analyst We are looking for a Loan Operations Analyst in our Operations team. Our ... AML and Fraud teams where required * Use third party systems to collect information on the ...

Counter Fraud Senior Consultant (Reactive Investigations) c.£50k + annual bonus - Hybrid working (multiple locations) Overall job purpose:To play a key role in delivering reactive assignments across ...

Analyze transaction trends, identify risks, and implement mitigation strategies. * Regulatory Compliance: * Keep up-to-date with financial crime laws, including AML/CTF, sanctions, and fraud

Risk & Fraud Management: Monitor transactions, detect and prevent fraud, and mitigate risks ... Reporting & Analysis: Generate payment reports, analyse data, and provide actionable insights for ...

... fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions ...