As a Risk and Fraud Analyst at Entain, you will be responsible for helping to minimize online fraud and abuse.... Who you are An individual with proven online risk and fraud detection/prevention experience. Someone with knowledge...
Entainsatisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Risk Operation Analyst, you will be part... of fraudulent activity. - Monitor user communities for emerging threats and new methods of fraud. - Respond to escalations...
-Treasury). The role is for an Anti-Fraud (AF) DMA Risk Analyst who will be reporting to the Anti-Fraud DMA Lead... Platforms (e-Trading) · XVA · ALM-T Fraud, whether internal or external, is an operational risk that follows the global...
BNP Paribas, 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.comfor growth. The Role As a Fraud Analyst, you will contribute to GBG's growing Origination Fraud Propositions... and implementation of Fraud Prevention/Detection Business Rules o Building of Fraud Risk scoring models o Presentation of complex...
GBG. Our identity fraud products are market-leading globally and are pivotal to our strategy for growth. The Role As a Fraud Analyst... by showing the value of GBG Trust Design and implement fraud detection and prevention rules, and risk-scoring models to tailor...
GBGfinancial institutions. As a Fraud Analyst at Bits, you will play a critical role in ensuring the security and integrity... measures to mitigate risk. This is a dynamic and fast-paced role that requires strong analytical skills and attention to detail...
Bitsthat can bring a holistic and faster approach to identifying and managing financial crime and fraud risk, whilst delivering... wider picture of financial crime and fraud including regulatory requirements, risk assessment, KYC and how all components...
CapcoJob Description: Job Title Anti-Financial Crime (AFC) Risk Assessment Analyst Location London Corporate Title... to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations...
Deutsche BankCompany Description Credit Risk is pivotal in preventing applicants with a high propensity to be Fraud or Bad Debt... of achieving a high standard of accuracy and achieving deadlines. Job Description As a Lead Credit Risk Analyst, you'll...
ThreeCompany Description Credit Risk is pivotal in stopping applicants with a high propensity to be Fraud or Bad Debt... Credit Risk team Qualifications Experience working at a Senior/Lead Analyst level in a fast-paced organisation...
ThreeCompany Description Credit Risk is pivotal in stopping applicants with a high propensity to be Fraud or Bad Debt... Credit Risk team Qualifications Experience working at a Senior/Lead Analyst level in a fast-paced organisation...
Three, and our customers from these daily threats and you have an opportunity to join the team as our Cyber Security Analyst. In this role...'s risk exposure to security incidents and deploy remedial activity for risks associated with unauthorised data loss...
Severn Trent Waterpriorities, overseeing the credit lifecycle for Very Ireland customers-from Credit Application to Collections and Fraud... environment. About the role As a Senior Analyst, you'll report to the Financial Services Manager, aiming to optimise...
The Very Group, overseeing the credit lifecycle for Very Ireland customers—from Credit Application to Collections and Fraud strategies. We seek... role As a Senior Analyst, you'll report to the Financial Services Manager, aiming to optimise both bad debt and interest...
The Very GroupAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
RELXAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
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