FINANCIAL CRIME ANALYTICS MANAGER jobs in United Kingdom

to join the Data and Analytics team, supporting the Data Analysis and Management Information needs of Santander’s Financial Crime...SQL Developer | S3 | Financial Crime CoE | Milton Keynes Country: United Kingdom Interested in part-time, job-share...

Santander

Senior Developer Tech Lead | S3 | Financial Crime CoE | Milton Keynes Country: United Kingdom Interested in part... and Management Information needs of Santander’s Financial Crime CoE function. You will act as the central point of contact for the...

Santander

information is available at It starts here. Have a global impact on the world of payments. Join us as a Financial Crime... and all financial crime typologies What we're looking for: BA degree in Business Administration/Cyber Security or equivalent...

Paysafe

people's lives through Monzo. About our Machine Learning, Financial Crime Team: Our Financial Crime Data team consists... Scientists. Our financial crime team has a huge impact on Monzo. A core value for us is protecting our users from being victims...

Monzo

Analytics products. Become go-to-person for Advanced Analytics Products in the Financial Crime/RTP function. Represent the... Strong background in Consulting programmes (and/or Product Management) for Advanced Analytics products in Financial Services...

Visa

Analytics products. Become go-to-person for Advanced Analytics Products in the Financial Crime/RTP function. Represent the... Strong background in Consulting programmes (and/or Product Management) for Advanced Analytics products in Financial Services...

Visa

products. Become go-to-person for Advanced Analytics Products in the Financial Crime/RTP function. Represent the product... Consulting programmes (and/or Product Management) for Advanced Analytics products in Financial Services, encompassing both client...

Visa

products. Become go-to-person for Advanced Analytics Products in the Financial Crime/RTP function. Represent the product... Consulting programmes (and/or Product Management) for Advanced Analytics products in Financial Services, encompassing both client...

Visa

, Operations and Financial Crime and beyond. The AE teams are responsible for building downstream data models from backend... feedback so we can build something everyone loves. We're focused on solving problems, rather than selling financial products...

Monzo

, disputes, digital forensics, corporate intelligence, financial crime and competition services and monitoring. Work as part... As a member of the Forensic Data Analytics Assistant Manager within our team practice, you will: Combine different tools...

Grant Thornton

. Job Category Claim Target Openings 1 What Is the Opportunity? Travelers Europe are looking for a Senior Claims Manager, AVP... to lead our Financial and Professionals Lines Complex Claims Team! In this position, you will be managing a high-performing...

The Travelers

on how Group Finance as a function manages its Non-Financial risk. This manager role is within our Control Optimisation & Testing... Job Description Summary . Job Description JOB TITLE: Finance Chief Control Office Manager SALARY: £62,874 - £69,860 LOCATION...

Lloyds Banking Group

Product Manager responsible for developing and implementing technologies to combat financial crime. The job involves improving... and work closely with analytics, engineering, compliance, operations, and commercial teams. They will also need to balance...

Checkout.com

major challenges in financial crime, customer insight and data analytics. Quantexa has accomplished rapid global expansion... using dynamic entity resolution and advanced network analytics to create context, empowering businesses to see the bigger...

Quantexa

overcome major challenges in financial crime, customer insight and data analytics. Quantexa has accomplished rapid global...' data using dynamic entity resolution and advanced network analytics to create context, empowering businesses to see the...

Quantexa

fraud and financial crime About the Role As a RELX strategist, your role is to drive growth and guide data and digital... global FTSE 100 information and analytics company headquartered in London. We aim to advance science, health, law, and deter...

RELX

, and developments. Champion company values and comply with relevant rules and regulations regarding financial crime and conduct... financial services, particularly within the insurance sector and the London Market. This is a unique opportunity to contribute...

Bruin Financial