SENIOR FRAUD ANALYST BUSINESS jobs in ENGLAND EUROPE, United Kingdom #2

role As a Senior Analyst, you'll report to the Financial Services Manager, aiming to optimise both bad debt and interest..., overseeing the credit lifecycle for Very Ireland customers—from Credit Application to Collections and Fraud strategies. We seek...

The Very Group

, policies, guidelines and/or procedures) for underwriting, fraud and card scheme related matters. As a Risk Analyst... undertaking proactive risk reviews of larger credit / fraud exposures and complex/high risk merchants or partners...

Rapyd

operational risks related to banking activities, including fraud prevention and cybersecurity measures. Prepare reports.... Requirements: Willingness to relocate to Dhahran, Saudi Arabia. Education: Master's degree in Finance, Accounting, or Business...

MatchaTalent

and currently has more than $17bn total AUM in private real estate. As an Analyst/Associate in the Asset Management team..., you would be based in the London office and support senior asset managers on value creation initiatives for actively managed investments...

Partners Group

Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit... of the control environments across the firm's lines of business.The International Consumer Banking (Chase UK digital bank...

JPMorgan Chase

What it's about As a Fund Financing Analyst, you play an important role in Partners Group's Fund Financing team in...: Supporting senior colleagues with the structuring and negotiation of new financings across different products and asset classes...

Partners Group

in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety...: We're looking for a Data Privacy Analyst to deliver data protection best practice, data governance, and data management...

TransUnion

UK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the... business. The aim of the CDD Team is to uphold our business standards, maintain and enhance the value of the firm, and ensure...

EY

, excellent communicative skills to technical and non-technical audiences, and a solid business acumen to deal with other senior... and non-technical audiences, and a solid business acumen to deal with other senior stakeholders across the business...

Willis Towers Watson