FRAUD RISK ANALYST jobs in United Kingdom #4

businesses in the UK. Reviewing financial accounts, bank statements and risk reports to process loan applications. Completing... know your customer (KYC) checks during the borrowers on-boarding journey and referring cases to our AML and Fraud teams...

and highlight any problem areas or areas in which we are incurring loss. To identify and analyse new and emerging patterns of fraud... and make recommendations for new controls and improved monitoring within our rules-based risk management tool, actively...

What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity... and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including...

and highlight any problem areas or areas in which we are incurring loss. To identify and analyse new and emerging patterns of fraud... and make recommendations for new controls and improved monitoring within our rules-based risk management tool, actively...

About 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...

About 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...

to medium risk jurisdictions (i.e. UK, US, Europe, Asia) with less complex ownership structures and clear operational business lines... EXPERIENCE Preferred: Experience in Anti Money Laundering, fraud and bribery or Financial Crime roles SKILLS...

flexibly depending on financial crime plan and resourcing requirements. About the Role Level: 3 Department: Risk... and supporting risk owners to understand their actions commitments through regular engagement and/or communication and escalating any...

and improvement as well as at a transactional and defined project level. From technology to risk advisory, they’re experts in... or Manager in our Forensic and Valuations team part of the Advisory. You'll manage a portfolio of projects in areas such as fraud...

within a Underwriting, Risk or credit analyst position in financial services. This role is an opportunity to develop and learn new skills... affordability, ability to repay, creditworthiness and fraud risk) to approve or decline credit applications to £25K Accurately work...

requirements as well as implementation of relevant updates. You will manage the quality control analyst performance, ensuring..., capabilities, and skills: Extensive experience working within a KYC/Financial Crime/Fraud role within Financial Service or Banking...

track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud..., and provides clear analysis to help decision-makers address and mitigate risk, protect assets and maximise opportunities in...

track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud..., and provides clear analysis to help decision-makers address and mitigate risk, protect assets and maximise opportunities in...

What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity... and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including...

provider of AI-driven financial crime risk data and detection technology, we specialise in neutralising the risks associated...'s only global, real-time database of individuals and entities, assisting over 1,000 companies in comprehensively assessing the risk...

(ACA, CA), Certified Fraud Examiner (CFE), Chartered Financial Analyst (CFA) In depth professional experience in a financial... have the opportunity to expand and apply your experiences and skills while performing continuous monitoring, refreshing risk...