SENIOR FRAUD ANALYST 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... of cryptocurrency while tackling complex challenges in fraud detection and mitigation. As a Fraud Data Analyst, you will play...

Description: The Fraud Analyst is responsible for: ● Daily monitoring and investigation of suspicious transactions..., merchant and third-party activity. ● Effectively liaise cross-teams and cross company, identifying fraud risk...

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...

. 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...

. 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...

is a critical element of the BCB's defence against money laundering, terrorist financing and fraud. Reviewing payment activity... SARs/STRs So, what are we looking for? Reporting to the Ongoing Monitoring Manager, the Transaction Monitoring Analyst...

& Analytics, Fraud and Error, Grants, User Centred Design, Accessibility and Agile DevOps. Our highly skilled team help drive... plus years of relevant work experience in Business Analyst role. Strong analytical and problem solving skills. Excellent...

Restructuring Core Advisory Analyst Graduate (CPI/ACA) - London - August 2024 Restructuring Advisory - get the career... focus on contentious insolvency and fraud investigations with a demonstrated history of recovering assets from both the UK...

Business Analyst Level 11 Location: Bradford, Chatham, Petersfield or London Working Pattern: Our working style... Analyst at Vanquis Banking Group you will be a key player in the teams that deliver projects and innovative solutions...

regulatory requirements and internal procedures, to protect our clients against fraud. Overview of Role... contact with the Front Office teams and the senior management team, in order to facilitate account openings and static data amendments...

track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team...

track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team...

(ACA, CA), Certified Fraud Examiner (CFE), Chartered Financial Analyst (CFA) In depth professional experience in a financial... ideas. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working...