FINANCIAL CRIME ANALYTICS CONSULTANT jobs in GREATER LONDON, United Kingdom

sets to help identify fraud and mitigate significant exposure to financial loss. You’ll also use your own financial crime...We’re looking for a high-performing individual to join our Fraud Analytics function and support Nationwide in the...

Nationwide

We are looking for a Senior Consultant to join our Fraud Analytics function. We need high-performing individuals.... What you’ll be doing You will be an SME within the Analytics function and will be responsible for managing fraud and/or scams in...

Nationwide

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... and litigation support and transactional data analytics. The Global Insurance practice (is there anything you can say...

FTI Consulting

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... and litigation support and transactional data analytics. The Global Insurance practice (is there anything you can say...

FTI Consulting

offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...Senior/Principal Data Consultant - Graph & Semantics Joining Capco means joining an organisation that is committed...

Capco

offerings including Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business...Data Visualisation Consultant - Power BI Joining Capco means joining an organisation that is committed...

Capco

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... and litigation support and transactional data analytics. The Global Insurance practice (is there anything you can say...

FTI Consulting

accounting; fraud and other financial crime investigations; governance; risk and regulatory advice; regulatory investigations... and litigation support and transactional data analytics. The Global Insurance practice (is there anything you can say...

FTI Consulting