FRAUD RISK ANALYST jobs in LONDON, United Kingdom #2

with some of our biggest and most important clients. As an Operations Analyst you will: Use industry leading fraud detection tools... to perform document analysis and spot fraud Analyse and review applications for our clients, ensuring that applicants meet risk...

Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration...

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... us build better compliance products and manage risk. We are looking for a proactive and results orientated candidate who...

to mitigate financial fraud and other risks. Manage and optimise rule-based engines. Perform transaction screening using... you are A minimum of two years' experience in financial crime investigation, AML, risk management, or similar areas. Solid understanding...

a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime... our Risk and Compliance colleagues across the Risk function so you will be a part of a wider Risk and Compliance community...

and ensure they are performed to meet the required quality and detail standards as required by policy & procedures Perform risk... the priority of onboarding requests Maintaining a record of all clients and distributors with assigned risk ratings...

this transformation by building the tools that thousands of developers use to create their own products. The Risk & Compliance Team... for supporting Plaid's ecosystem risk management activities from security, regulatory, and reputational perspectives. You'll work...

regulatory requirements and internal procedures, to protect our clients against fraud. Overview of Role... and approval of systems set up Elements of the onboarding process Initial risk assessment of new clients to identify any...

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...

Demonstrated 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...

Demonstrated 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...

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...