FRAUD ANALYST jobs in EUROPE ENGLAND, United Kingdom #2

About the role Our IT team are pleased to share this excellent opportunity for an experienced Business Analyst to join the... including projects in digital customer management, finance, general insurance policy management systems, counter fraud...

Job Description Summary . Job Description JOB TITLE: SQL Developer/Analyst SALARY: £46,000 - £56,000 LOCATION: Bristol HOURS: Full-Time... that are used for reporting, analytics and insight. We're looking for a SQL Server Developer/Analyst who wants to progress...

to join the Wholesale Credit Risk Analytics UK Model development team in the role of Senior Quantitative Analyst, Credit Risk.... As Senior Quantitative Analyst you’ll be responsible for delivering (part of) one or more quantitative developments of credit...

Finance Graduate / Analyst Ebury León - 4 days in the office & 1 day working from home Department: Trade Finance... appropriate due diligence checks on transactions to mitigate any risk involving Trade Based Money Laundering, Fraud and Sanctions...

analyst in the payments industry, with a focus on merchant and fraud risks. Excellent writing, numerical, and logical skills...InterQuest are supporting a FinTech who are seeking a proactive analyst with over 2 years of experience in payments...

Life at Visa. Job Description The role of the Associate Analyst is to support the logging and creation of new rules... monitoring rules at regular periodic reviews. Undertake assigned Compliance project work ad-hoc (e.g. Data Protection, Fraud...

and job share arrangements. The Role The Senior Cloud and Operational Technology Security Analyst is responsible for the... regularly. Carnival UK is committed to protecting against potential risks to safeguarding, security and/or fraud risks...

behaviour, and broader corruption threats. The Intelligence Analyst, Risk & Investigations, will be responsible..., financial fraud or cyber security Ability to quickly understand and use platforms and systems Ability to interpret...

The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing..., and Recoveries performance and reporting. Analyzes fraud portfolio performance at a granular level. Develops detailed diagnostics...

Job Description: Our client, a leading service provider, is recruiting for a Financial Crime Analyst... to join their business in the United Kingdom. Position Title: Financial Crime Analyst Position Type: 3 month contract Start...

Business Analyst Department for Transport Apply before 11:55 pm on Wednesday 24th July 2024... We are looking for a Business Analyst to join a small team shaping the future of our digital delivery portfolio. You will work within a multi...

Senior Data Analyst 6 Month FTC Location: Bradford, Chatham, Petersfield or London. We are happy... can be just as valuable. You and Your Team: As a Senior Analyst, you will be responsible for leading the development...

Decision Science – Senior Analyst Location: Bradford, Petersfield, London Or Chatham Working Pattern: Our working... capability to the Group, focusing on customer experiences and outcomes. In this team, As a Senior Analyst, you’ll be developing...

IT Service Desk Analyst £37,443 - £39,264 per annum 12 Month Fixed Term About Us: Newham is a vibrant..., Exchange online and Entra ID, knowledge of SCCM would be beneficial. The Service Desk Analyst will provide first and second...

A Financial Crime Analyst is required for a leading bank based in London. This is a permanent role... and escalate as required. Maintain the Fraud investigation register and all corresponding investigation documents. Assist...

IT Service Desk Analyst £37,443 - £39,264 per annum 12 Month Fixed Term About Us: Newham is a vibrant..., Exchange online and Entra ID, knowledge of SCCM would be beneficial. The Service Desk Analyst will provide first and second...

. As an Intelligence Analyst, you'll play a crucial role in safeguarding and enforcing Sportradar’s intellectual property rights. The role.... YOUR PROFILE: 2+ years experience in a related operational field; law-enforcement, journalism, due diligence, financial fraud...