What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity... finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: The Senior Data...
TransUnionrole 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 Groupenvironment. About the role As a Senior Analyst, you'll report to the Financial Services Manager, aiming to optimise... priorities, overseeing the credit lifecycle for Very Ireland customers-from Credit Application to Collections and Fraud...
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...
Rapydoperational risks related to banking activities, including fraud prevention and cybersecurity measures. Prepare reports...
MatchaTalentA Financial Crime Analyst is required for a leading bank based in London. This is a permanent role.... Maintain SAR correspondence, investigation files & SAR register. Assist the MLRO/Senior Financial Crime team members...
Merjeand 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 GroupJob Description: BUSINESS ANALYST - INSURANCE (Financial Crime) Introduction: Wipro is looking for a Business... Analyst – Insurance (Financial Crime) with previous experience of working in the Insurance industry on a financial crime...
WiproBoard of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit...) Technology Audit Analyst role, based in London, will report directly to the ICB Technology Audit Team Lead and be responsible...
JPMorgan ChaseWhat 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 GroupA Financial Crime Analyst is required for a leading bank based in London. This is a permanent role.... Maintain SAR correspondence, investigation files & SAR register. Assist the MLRO/Senior Financial Crime team members...
Merjein 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...
TransUnionUK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the..., anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny...
EYSo, what's the role all about? NICE Actimize is currently seeking an experienced Senior QA to join our product team... into AML, Anti-Fraud, Market Surveillance, and other NICE Actimize products How will you make an impact? We are seeking...
NICE SystemsDemonstrated 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...
FTI ConsultingDemonstrated 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...
FTI Consultingteams and related services Demonstrable experience working as a senior threat hunter or senior threat intelligence analyst..., you will be a senior leader managing the Global Threat Hunting and Forensics Team. You will need to have a good technical aptitude...
Willis Towers Watson