FRAUD STRATEGY ANALYST jobs in LONDON, United Kingdom

. This role will be aligned to our or office What is next in your career? Our Fraud experts are market leaders having led... work – with a particular focus on Fraud across government, defence and financial services sectors. This role will sit in...

Data Analyst, London, Permanent, Hybrid (office based 2 days a week) Manage Pay.UK management information (MI... MI reports and MI dashboard updates on a timely basis. Provide quantitative analysis in support of Pay.UK strategy...

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... techniques, Financial Crime/Fraud trends and prevention techniques). Assist in handling rules-based support queries. Support...

& Analytics, Fraud and Error, Grants, User Centred Design, Accessibility and Agile DevOps. Our highly skilled team help drive... and strategy and can support future state architecture aligned to the strategy. Translate business drivers, goals and constraints...

and attention to the details? If yes join our team as an Analyst! Region NCE SBU NCE Service Commercial Strategy Offshore.... BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people pretending...

laundering and financial fraud prevention initiatives for financial institutions. Your role entails leveraging your expertise... strategy aligned with business objectives, product/market needs all aligned on our company's vision. Work directly with Product...

(ACA, CA), Certified Fraud Examiner (CFE), Chartered Financial Analyst (CFA) In depth professional experience in a financial..., investment strategy and research, product management, investment administration, portfolio management and trading, alternative...