FRAUD DATA ANALYST jobs in LONDON, United Kingdom #2

Company Description Hitachi Solutions Europe is a global Digital, Data and Technology consultancy, Microsoft Inner... include Microsoft Dynamics 365, Power Platform and Azure, Application Modernisation, Modern Data Platform, Performance...

, under Fanatics Collectibles, is seeking a highly motivated and experienced Reporting and Analytics Analyst to join the eCommerce team.... This person will be the internal SME on all eCommerce reporting and data sets collected on . The ideal candidate will be able...

personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful... details of how your information will be used by us and Cifas, and your data protection rights, can be found by [https://www.cifas.org.uk/fpn]....

. We do this by uniting cutting-edge data and technology to deliver an unbeatable customer experience. With a decade of expertise... know your customer (KYC) checks during the borrowers on-boarding journey and referring cases to our AML and Fraud teams...

into the simplicity of a beautiful solution. About the role Our Fraud Escalations and Complaints team isresponsible... for investigating and responding to all fraud-related customer escalations across Revolut Products and jurisdictions. The team partners...

to mitigate financial fraud and other risks. Manage and optimise rule-based engines. Perform transaction screening using... analysing extensive data sets to identify trends. Ability to work effectively in a fast-paced environment, manage tasks...

with financial crime reporting and data as required. Assist with 3rd party due diligence questionnaires and 3rd party supplier... and regulation: AML/CTF; Sanctions; Anti-Bribery and Corruption; and Fraud, from a financial services company experience in a 2LoD...

for the review and approval of all static data changes for existing clients, ensuring that the Front Office have followed... regulatory requirements and internal procedures, to protect our clients against fraud. Overview of Role...

of non-KYC entries into the relevant systems, ensuring data is accurate and controls are sufficiently in place. This includes... EXPERIENCE Preferred: Experience in Anti Money Laundering, fraud and bribery or Financial Crime roles SKILLS...

to join the Wholesale Credit Risk Analytics UK team in the role of Senior Quantitative Analyst, Credit Risk. As Senior... Quantitative Analyst you’ll be responsible for delivering (part of) one or more quantitative developments of Advanced Internal Risk...

Demonstrated track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... a variety of jurisdictions worldwide. Its expertise lies in investigative due diligence, asset tracing, fraud and anti...

Demonstrated track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... a variety of jurisdictions worldwide. Its expertise lies in investigative due diligence, asset tracing, fraud and anti...