Are you a business? Hire fraud analyst candidates in Southall
Experience of analysing customers for fraud * Knowledge of CIFAS, Hunter, SIRA would be ideal Benefits * 25 days holiday * Pension * Healthcare * Opportunity to develop the role and responsibilities ...
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 ...
The role will require someone with previous experience working within a fraud function, to support fraud prevention measures, ensuring that investigations are carried out for contracts suspected of ...
... analyst looking for the next step in your career? Would you like to work for an innovative global retail company based in Richmond? Do you have experience building strong stakeholder relationships ...
Business Analyst High Growth Fintech - Central London/Hybrid Working Competitive Package My client is an impressive VC-backed fintech scale-up that has been disrupting the market over the last 18 ...
Business Analyst - Fintech £100,000 Plus Bonus Hybrid 2 Days per week Quant Capital is urgently looking for a Derivatives Business Analyst to join our high profile client. The Business Analyst Role ...
... and fraud prevention. Key responsibilities include: * Managing operational performance of the Financial Assessment services team * Conducting quality checks and analysis to improve training and ...
... Analyst , where you'll play a pivotal role in shaping the financial narrative of our high-growth, dynamic business. This is your chance to make a real impact, collaborating with stakeholders across ...
... 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 ...
... Analyst - FTSE 100 Technology - £55-60k - London (3 days in the office) My client is a FTSE 100 Technology business looking for an ambituous candidate to join their FP&A function to be part of a ...
Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. This role offers a clear progression path with plenty of exposure in an ...
Operational Risk Analyst (Junior to mid level) Location: London (Chiswick) Position Summary: Are you an aspiring Operational Risk professional looking to make a difference? We're seeking a proactive ...
As a Murex Business Analyst / Configurator, you will operate in a team that supports changes and enhancements within the Back Office domain, ensuring efficient trade processing, settlement, and ...
As a Murex Business Analyst / Configurator, you will operate in a team that supports changes and enhancements within the Front Office domain, ensuring efficient trade execution, pricing, and risk ...
Are you seeking a new opportunity in M&A? Pivot Search is currently seeking an Senior Investment Banking Analyst for a growing and dynamic boutique that is focussed on the TMT Sector. This firm ...
... fraud. The firm works both legal aid cased and represent clients that are privately paying thus ... good analytical skills • organisational skills • ability to work as a member of a team • ...
The Senior LPM Analyst will work with the Legal Project Management team to support lawyers in managing the Firm's business and clients through early-stage matter engagement and budgeting, on-going ...
An International Law Firm is looking for a Senior AML and Conflicts Analyst to join their dynamic team in London. Within this role, you will manage all regulatory aspects relative to the firm ...
A top International Law firm is searching for a Senior Conflicts Analyst to join them in London. The core purpose of this role is to review conflicts results, guide junior staff and assist in the ...
🎯 Senior Digital Analyst 💼 Salary: £45,000 - £60,000 📍 Location: East London 🕒 Work style : Hybrid, 1 day per week in the office Our client, a fast-growing, multi-award-winning ...
Financial regulation * Fraud (both criminal and civil) * Insider dealing International asset ... Conduct thorough legal research and analysis to support case strategies. * Collaborate with clients ...
