INVESTIGATION ANALYST jobs in LONDON, United Kingdom

abuse, misconduct, fraudulent behaviour, and broader corruption threats. The Intelligence Analyst, Risk & Investigations..., will be responsible for contributing to all aspects of Sportradar’s intelligence and investigation activity. The role demands a dedicated...

for optimising and improving our analytical capabilities Requirements Experience or training as a data analyst, intelligence... analyst or data scientist Strong critical thinking skills, intuitively curious and able to diagnose data issues...

per week Mon - Fri. We are looking for a Payments Analyst Intern to join our Finance Operations team to assist with the... investigation & reconciliation of customer payments across our credit card portfolios. This role will have responsibility...

threats to their organisations and jurisdictions. AMF specialises in providing robust prevention, detection and investigation... solutions to mitigate risks and threats related to competition manipulation. The Intelligence Analyst, Anti-Match-Fixing...

(DOS); UN agencies and missions; and foundations. Outline of the job The monitoring, evaluation and learning analyst will be based in... safeguarding (including any breaches involving trafficking- related activities) or workplace investigation. · Undergo background...

practice and support firmwide projects around new processes, investigation of incidents or other ad-hoc activities... required. Exposure to internal control and regulatory requirements. Internal Controls Analyst City of London Posted about 11 hours...

Job Description Digital Operations Analyst Reporting of the Role This role reports to Head of Contracts... and complexity of the outdoor digital estate. Responsibilities of the role Remote fault investigation and problem management...

SIEM - Cyber Security Analyst - Monitoring/Threat Assessment A Leading FTSE 100 business are looking to hire a Cyber... Security Analyst, who holds specific experience in monitoring the Security Information and Event Management (SIEM) System. 6...

will be an industry-level Senior SOC Analyst with a continued specialism in Cloud, having worked in a highly regulated environment... Cloud Environments 7+ years of related experience in Cybersecurity incident response, investigation or computer network...

opportunity has arisen for a talented and self-motivated business analyst to join our growing Business Analysis Centre... projects, the business analyst will play a pivotal role in instigating and fostering robust professional relationships...

Overview Element has an opportunity for a new Finance Systems Analyst to join our growing team. In this role... of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the...

-compliant users. Responsible for timely and accurate investigation of system access irregularities, identification of root.... Flexibility to take on additional tasks within the team as may be required Experience Experience operating as a data analyst...

will be an industry-level Senior SOC Analyst with a continued specialism in Cloud, having worked in a highly regulated environment... Cloud Environments 7+ years of related experience in Cybersecurity incident response, investigation or computer network...

As an Senior Operational Risk Analyst, you will be responsible for: Supporting the Head of Risk in day-to-day activities... such as incident management, investigation, and closure (including tracking actions to closure) Producing reports on a monthly...

Award winning law firm Osborne Clarke are looking for an Information Security Analyst to join their growing Information... Information Security Analyst is committed to maintaining the highest level of data security and protecting our systems...

predictive analytics The Role As an Integration & Data Partnership Analyst/Support at Xiatech, you will be responsible... initial triage and investigation of incoming events and incidents. Act as a point of contact for information...

Finance Analyst Cantello Tayler Recruitment are currently recruiting for a Finance Analyst to join our client based.... Support Commercial finance manager(s) with Ad hoc requests and projects. The successful Finance Analyst will be responsible...