MERJE is seeking a highly skilled Senior Fraud Analyst for a leading financial services company in the lending sector.... Location: Kent/London/West Yorkshire The Role The Senior Fraud Analyst position offers an exciting opportunity to play...
processes. Requirements: Knowledge: Experience in similar position (Fraud Analyst/Senior Dealer/Trading support... that values growth, collaboration, and groundbreaking technology 🤝. Primary Job Purpose Senior TAF Specialist is to analyse...
Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area: Financial... The Role Capco is seeking experienced Consultants and Senior Consultants to join our growing FRRF. You'll support clients...
Required Qualifications Experience: 5-8 years in a product development/product management environment as a senior business analyst... of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive...
Senior Transaction Monitoring Analyst (Fintech Payments) Up to ÂŁ60,000 plus excellent bonus and benefits Hybrid... Monitoring Analyst to join their internal fraud and AML team. This is a unique opportunity to lead a small but critical function...
for our enterprise customers. About the role: As a Senior Fraud Data Analyst, you’ll use global data from the largest real-time fraud... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...
Job Description: About the Role: Grade Level (for internal use): 11 About the Role: Senior Analyst, Global R...&D The Team: Work with other senior analysts within Research and Design to design new S&P Dow Jones Indices across asset...
, we want to hear from you! âś…Responsibilities and Duties As a Senior Data Analyst, you will join a newly created Reporting... of projects ahead: Creating metrics-based benchmarks Creating visualizations to demonstrate the impact of fraud detection...
on our strategic objectives. As a Credit Risk Senior Analyst, you will play a key role in optimising our credit risk strategies... patterns related to first-, second-, and third-party fraud, working with the Fraud team as needed. Influence senior...
As a Business Analyst within Deloitte's Insurance practice, you are bridging the gap between business stakeholders and the technical... (e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable. Connect to your business...
Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights... at S&P Global is contingent upon compliance with the Policy. Recruitment Fraud Alert: If you receive...
of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive... of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains...
What it's about We are seeking a full-time Credit Research Financial Analyst - Associate to join our growing Liquid... Credit Team, based in London. This permanent role offers the opportunity to support senior investment professionals...
and maintaining the effectiveness of the Operational Risk Management and Fraud Risk Management Frameworks across MUFG EMEA. The... Fraud Risk) oversight and challenge for the firm’s front office and support / control functions. MAIN PURPOSE OF THE ROLE...
Purpose: Working within the Change Management Team on behalf of all EMEA offices, the data analyst will support Fraud...Transaction Monitoring Data Analyst 4 Month Contract London Hybrid Working The Adecco group is part of Adecco...
, customers, facilities, assets and reputation. As a Global Workforce Services Business Support and Project Analyst in Global.... Additionally, the analyst will support candidates, employees, and contractors through the screening process, ensuring optimal...
we take care of ourselves, each other, and our communities. Job Summary: The Business Operations Analyst will play a pivotal role... at senior leadership levels. Given the high-impact nature of the role, candidates with consulting or investment banking...
in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety...: We’re looking for a Analyst, Consulting Services, Marketing Solutions to join our growing team. This opportunity...
crime prevention. As a senior analyst, you will be on the front lines, working with cutting-edge monitoring systems...Transaction Monitoring Analyst (Fintech Payments) Up to ÂŁ50,000 plus excellent bonus and benefits Hybrid working...