COMPLIANCE FRAUD ANALYST jobs in LONDON, United Kingdom

, one piece of software. We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in... of cryptocurrency while tackling complex challenges in fraud detection and mitigation. As a Fraud Data Analyst, you will play...

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... the Compliance and Fraud teams to deeply understand the patterns within historical data sets in order to build efficient...

Client Due Diligence Support Analyst role, is a new role; supporting the Account Opening and Periodic Review Teams in... and internal procedures, to protect our clients against fraud. Overview of Role We are looking to hire a Client Due Diligence...

.com What will you be doing? We are looking for an aspiring compliance professional who is passionate about the payments, financial services... is a critical element of the BCB's defence against money laundering, terrorist financing and fraud. Reviewing payment activity...

. Screening & Transaction Monitoring Analyst - Financial Crime Operations Ebury Mass Payments (EMP) is the premier non-bank... Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...

between working from home and enjoying our superb office facilities. Legal & Compliance Analytics is part of the wider Analytics... and Data Science team with 90+ analysts and engineers. We are looking to recruit a data analyst who will help ensure...

, under Fanatics Collectibles, is seeking a highly motivated and experienced Reporting and Analytics Analyst to join the eCommerce team..., able to work in multiple projects. Ensure your Fanatics job offer is legitimate and don't fall victim to fraud. Fanatics...

regulatory requirements and internal procedures, to protect our clients against fraud. Overview of Role... exercises, process improvements, new systems Review of static data amendments to ensure compliance with regulatory obligations...

(ACA, CA), Certified Fraud Examiner (CFE), Chartered Financial Analyst (CFA) In depth professional experience in a financial... transferable securities, marketing and sales practices, trade and transaction reporting, performance reporting, compliance...