SENIOR ANTI FRAUD DATA jobs in LONDON, United Kingdom

, one piece of software. We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in... London. The team is part of a larger Brokerage team, informing all anti-fraud & payments related decisions. You will play...

satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Risk Operation Analyst, you will be part... regular high-quality fraud reports to summarise new trends and business impacts for updating senior management teams...

offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic... accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations...

offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic... accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations...

policies (e.g., safeguarding, security policies, financial protocols, anti-fraud measures, information management, EDI.... Senior Consultant, Going Global Role Type: Education Business Delivery Pay Band: 8 Salary: £38,820 (+ £3,300 market...

& Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link...Senior Professional Services Consultant About the Business: LexisNexis Risk Solutions is the essential partner in the...

& Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link...Senior Professional Services Consultant About the Business: LexisNexis Risk Solutions is the essential partner in the...

anti-fraud tech, and a built-in wallet designed to supercharge loyalty. We are looking for a frontend software engineer... fraud detection and digital wallet capabilities to help users travel better - and partners earn more. We are building...

and meet their financial crime compliance obligations for Anti-Money Laundering, Sanctions & Embargoes, Fraud and Anti-Bribery...Sr Manager FCC Advisory in London UK Capgemini has an exciting opportunity for a Senior Manager to join its EMEA FCC...

offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic... accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations...

and two senior officers, to progress from making initial enquiries to becoming a fully trained and experienced housing advisor... to creating an inclusive, anti-racist environment for all. When you apply for a job at Newham, your application is considered...

offerings include anti-money laundering compliance and investigations; Bribery and corruption investigations; forensic... accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations...

seeking an experienced, enthusiastic and dynamic Youth Justice Senior Practitioner. We want to be a centre of excellence... to the rest of the capital. Permanent and stable senior leadership with a consistent vision. Wellbeing service...

card/parking permit for business use. Permanent and stable senior leadership with a consistent vision. Wellbeing service... of Service Closing date: 6th May 2024 Additional Information We are committed to creating an inclusive, anti-racist...

to analytical and AI models. From compliance, fraud, anti-money laundering and credit risk to customer intelligence and master data... – we call this Contextual Decision Intelligence. Contextual Decision Intelligence is the new approach to data analysis...

as an input to analytical and AI models. From compliance, fraud, anti-money laundering and credit risk to customer intelligence... to data analysis that shows the relationships between people, places and organizations - all in one place - so you gain the...

What we are looking for: Extensive experience in Anti-Money Laundering, Fraud and/or Economic Sanctions Demonstrated leadership to partner... deliver business solutions Desired Skills: Knowledge of anti-money laundering (AML), Fraud and Economic Sanctions...