FRAUD SYSTEMS ANALYST jobs in United Kingdom #3

Force Information Systems Limited (FIS), a Harris Computer company, is currently recruiting for a Technical Support... Analyst on a permanent, remote-working basis. The Technical Support Analyst provides application support to customers...

: As a Dispute and Chargebacks Analyst, you will be responsible for managing and communicating the resolution to the customer... cases to mitigate future risks and prevent fraud or abuse. Reporting and Analysis: Generate reports on dispute...

. We are seeking an EMEA Sr. Trade and Customs Analyst. You will be responsible for supporting cross-border Trade and Customs... procedures and trade management systems. Manage IPR obligations, recordkeeping, systems, and reporting requirements. Research...

intelligence, identity verification, and fraud prevention solutions. With over 30 years' of experience, we bring together a team... and verify customers and locations, protecting everyone, everywhere from fraud. Why you should be@GBG We make the world...

intelligence, identity verification, and fraud prevention solutions. With over 30 years’ of experience, we bring together a team... and verify customers and locations, protecting everyone, everywhere from fraud. Why you should be@GBG We make the world...

& Analytics, Fraud and Error, Grants, User Centred Design, Accessibility and Agile DevOps. Our highly skilled team help drive... for gathering, analysing, documenting, and validating requirements for business processes, systems and application. They play a key...

: The Insider Threat Analyst leads on insider threat management. The Insider Threat Analyst acts as a bridge between the... best use of our data and capabilities to identify potential financial fraud or impacts on game integrity, non compliance with security...

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...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud..., so that you are the Subject Matter Expert (SME) Identifying process/procedure improvements. Monitoring systems...

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...

, bug verification, systems analysis, release testing, and programming activities, using research and analysis. Supports..., and maintenance of multi product modules/sub-systems to ensure that business needs are met. Assists in outlining new product/service...

and Responsibilities Work directly with SAP functional systems analyst to document the technical requirements as well as develop... and deployment, rollout and hand-over of small to medium projects, applications, systems software, and/or enhancements Ensuring...

(ACA, CA), Certified Fraud Examiner (CFE), Chartered Financial Analyst (CFA) In depth professional experience in a financial... Auditor (CIA), Certified Financial Services Auditor (CFSA), Certified Information Systems Auditor (CISA), Chartered Accountant...