-paced environment Ability to remain calm and make sound decisions under pressure Experience in fraud, financial crime..., so join us, and make it count. Want to see us in action? Follow us on Instagram @zopalife We are looking for a Senior Fraud Analyst...
most impactful analytics roles at Zopa. As a Level 10 Fraud Analyst, you'll use data to protect customers and the bank from fraud... and improve fraud decisioning as the team grows. A day in the life Monitoring fraud dashboards and data across products...
. For everyone, everywhere. More about and . Job Description About this role: We are looking for a Senior Data Analyst to lead risk analytics for financial crime risk management at Wise... Senior Risk Analyst to join our Financial Crime Analyst team. This role sits at the intersection of analytics and mission...
strong communication skills and the ability to manage calls effectively. About you: Experience in financial crime or fraud, ideally... motivated SARs Financial Crime Specialists within to join our Financial Crime Operations team. The role involves preparing...
Be Doing We're looking for a highly technical Risk Analyst/ Data Scientist to join our Fraud & Financial Crime Team. The... fraud and financial crime controls whilst maintaining a positive customer experience Working with external vendors...
us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and financial crime risk..., Fraud Service Delivery and Fraud Strategy. Understand content sources, data flows and reporting deadlines...
, logs, transaction data) Knowledge of financial crime domains (AML, KYC, transaction monitoring, fraud) Familiarity...Our client is looking for a GenAI Data Analyst to join their team on a six month initial contract, working two days...
, Sanctions, Fraud, and Financial Crime investigations – including typologies, investigative workflows, adverse media, escalation... literacy. Prior experience at a regtech, fraud, or financial crime technology provider, or within a bank/financial institution...
layer across our financial crime and compliance portfolio (ie., AML Transaction Monitoring, KYC, Sanctions, Fraud... on AML TM, KYC, Sanctions, Fraud, and Financial Crime investigations – including typologies, investigative workflows, adverse...
to build strong relationships with stakeholders at all levels. Experience in Financial Crime Prevention, including...Job Title: Senior Business Analyst - Transaction Monitoring Location: London Contract Type: Fixed Term Contract...
Exposure to financial crime concepts (fraud, money laundering etc) Experience working in a platform orientated team... to identify customers who they say they are and ensure any processes minimise the chance of financial crime manifesting throughout...
we take care of ourselves, each other, and our communities. Job Summary: PPUK is seeking an experienced Financial Crime... requires strong analytical judgement, the ability to assess complex customer profiles and large data sets, and clear...