How will you make an impact? Define & lead strategic initiatives within the Enterprise Fraud Management line... of business, focusing on Fraud Strategy & Analytics. Member of the line of business management team. Own & nurture the line...
NICE Systems, 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...
Blockchain.comStrategy Analyst to join our burgeoning Fraud Team here at UW. This is an ideal opportunity for someone with some previous.... This role will report to the Head of Fraud and will work closely with another Fraud Analyst. This is an internally facing role...
Utility Warehouse, its customers and investors from Fraud. You will work alongside a team of Fraud Analysts to detect, identify and prevent fraud... small businesses to win while minimising fraud across our products. Who are we? Our mission is to build the place...
Funding Circle. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... techniques, Financial Crime/Fraud trends and prevention techniques). Assist in handling rules-based support queries. Support...
Niumlaundering and financial fraud prevention initiatives for financial institutions. Your role entails leveraging your expertise... provider of AI-driven financial crime risk data and detection technology, we specialise in neutralising the risks associated...
ComplyAdvantageprevention of money laundering, terrorist financing and fraud. YOUR MISSION Your mission will be supporting the various...As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO has overall...
Vitesse PSPwith financial crime reporting and data as required. Assist with 3rd party due diligence questionnaires and 3rd party supplier... to financial crime prevention practices and making recommendations for change to the Group MLRO and Head of Financial Crime...
Quilter