COMPLIANCE FRAUD ANALYST jobs in UNITED KINGDOM, 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...

to determine trends and indicators which may assist in detecting and preventing online fraud Provide day to day compliance... and beneficiaries at registration and transactional level in line with Xe's policy Analyse transaction data and fraud metrics...

and indicators which may assist in detecting and preventing online fraud Provide day to day compliance operations assistance... at registration and transactional level in line with Xe’s policy Analyse transaction data and fraud metrics to determine trends...

Key Responsibilities: Deliver compliance reviews in line with the Compliance Monitoring Plan to ensure that existing... of key risk management frameworks in place, specifically: Compliance Management Framework; Information Governance Framework...

Data Protection Analyst Glasgow or Reading Hybrid working (2 days/week in office) 06 months contract As part... of the Data Protection team, the Data Protection Associate will provide support to facilitate client's compliance framework...

Job Overview An opportunity has arisen within the M&S Crime and Intelligence team for a Junior fraud analyst... to support the team in identifying, investigating and prosecuting fraud within the M&S business. Main Duties Analyse crime...

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...

Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in..., private medical, encouraged professional development) In your first few weeks in this Financial Crime Analyst role, you can...

As a Financial Crime Analyst, you'll support the Financial Crime Manager in preventing and detecting financial crimes... like money laundering and fraud. Your duties include policy development, assisting investigations, and collaborating...

strong knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance. Responsibilities: Performing risk assessments... in a compliance, fraud/AML related role within the gambling industry. Strong working knowledge of SARs, AML and KYC...

. 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...

​Job Title: Global Employee Share Plans Analyst Location: Kingston JOB PURPOSE The Global Equity team... & Legal compliance partners Manage equity data flow to our internal total reward database – My Reward – to ensure...

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...

, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny...UK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the...

Job Description: Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles... for our Financial Crime team. Job Summary: As a Know Your Customer (KYC) Analyst in our Financial Crime team...