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Head of Risk & Compliance
LONDON, ENGLAND, UNITED KINGDOM
Founded in 2017, our management team has a combined 25 years of experience across the payments industry. With a solid background in acquiring, payment gateways, online fraud management, alternative payment methods and banking, Transact365 is well primed to meet merchant requirements. Our payment...
Head of Investigations - Start Up Consultancy Firm
65897
ENGLAND, LONDON, LONDON
...potential misconduct, fraud, unethical behaviour, bullying, harassment, sexual harassment, discrimination, microaggressions, ensuring adherence to legal and regulatory requirements Prepare and review detailed investigation reports, including findings, recommendations, and preventive measures...
Director of Data Science
LONDON, ENGLAND, UNITED KINGDOM
As the Director of Data Science, you will play a pivotal role in delivering growth for Kantar Profiles, the world's largest audience network. You will lead a dedicated team of data scientists, data engineers, and data analysts to create and deliver innovative data products and solutions that use...
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Enterprise Transaction Monitoring Analyst
LONDON, ENGLAND, UNITED KINGDOM
What's the role about Paysend is looking for an experienced Transaction Monitoring Analyst with direct experience in B2B, Enterprise, Correspondent Banking, financial services aggregators, or downstream merchant payment solutions. As an Enterprise Transaction Monitoring Analyst, you will Monitor...
Trade Surveillance / Compliance Monitoring Analyst
LONDON, ENGLAND, UNITED KINGDOM
Quick Registration First Name Last Name e-mail Phone Sector Location We are looking a candidate with 12 months Compliance We looking for an HR Administrator with 12 months exp Our client is looking for a financial analyst. This PA/Administrator Investment Management. To £40,000This...
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Transaction Monitoring Analyst - FX & Payments
LONDON, ENGLAND, UNITED KINGDOM
...to assess AML and fraud risk. Monitoring client transactions in line with the Monitoring Policy. Review incoming, outgoing and internal payments to assess rationale. Conduct client sample testing in line with defined programme. Ensure compliance alerts are cleared in a timely fashion. Master...
Transaction Monitoring Analyst
LONDON, ENGLAND, UNITED KINGDOM
...transaction monitoring, fraud detection, or a similar role within the financial services industry. Strong understanding of AML (Anti-Money Laundering) regulations and compliance standards. Excellent analytical skills with a keen eye for detail. Ability to work independently and as part of a team...
Engagement Manager
LONDON, ENGLAND, UNITED KINGDOM
...Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com. About our Team You ll work within a collaborative and supportive environment to grow your personal and problem-solving skills and...
Senior Sales Engineer
LONDON, ENGLAND, UNITED KINGDOM
...experiences and fraud detection, by enabling companies like Burberry, Strava, and AutoTrader to collect and manage real-time, structured and unstructured behavioral data governed in their cloud data platform. With thousands of companies relying on Snowplow worldwide to generate AI-ready...
Head of Risk & Compliance
LONDON, ENGLAND, UNITED KINGDOM
Founded in 2017, our management team has a combined 25 years of experience across the payments industry. With a solid background in acquiring, payment gateways, online fraud management, alternative payment methods and banking, Transact365 is well primed to meet merchant requirements. Our payment...
Consulting Engineer - London
LONDON, ENGLAND, UNITED KINGDOM
...cure diseases, fight fraud, crush pandemics, and accomplish their most ambitious missions-even if it's getting humans to Mars. Learn more at neo4j.com and follow us @Neo4j. Our Vision: At Neo4j, we have always strived to help the world make sense of data. As business, society and knowledge...
Director of Data Science
LONDON, ENGLAND, UNITED KINGDOM
As the Director of Data Science, you will play a pivotal role in delivering growth for Kantar Profiles, the world's largest audience network. You will lead a dedicated team of data scientists, data engineers, and data analysts to create and deliver innovative data products and solutions that use...
Senior analyst Risk Management
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...identify potential fraud risk and implement proper controls to prevent dishonest activities Leveraging quantitative methods to quickly identify fraud events through in-depth analysis of historical data, develop, design and implement complete data-driven risk management framework, strategy...
SEPA Instant Business Analyst/ Tester
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Project Description: Our client is an UK subsidiary of a Global Financial Institution. Role is for an experienced Business Analyst/Tester with expertise in SEPA Instant Payments to support the successful implementation and enhancement of SEPA Instant Payment services. In this role, you will...
Portfolio Lead Analyst
LEEDS, ENGLAND, UNITED KINGDOM
Job Title: Portfolio Lead Analyst Department / Location: Data & Analytics, Leeds / Homeworking hybrid Reports to: Head of Data & Analytics Hours of Work: 35 hours per week (09.00 - 17.00 with 1 hour for lunch) Some flexibility may be required according to workloads Salary: £32.5k to...
Data Science Intern
LEEDS, ENGLAND, UNITED KINGDOM
...Will Work On: - Finance Fraud Detection: Develop advanced fraud detection algorithms leveraging financial data analysis. - Recommender System: Contribute to personalized recommendation systems, enhancing user experiences across platforms. - Sentiment Analysis: Explore sentiment analysis to extract...
Product Director - Banking and Loyalty
LONDON, ENGLAND, UK
...when it comes to Fraud. You embody the essence of a data-driven leader. Your expertise ensures that every product initiative is backed by solid evidence and thorough analysis.#At Zopa we value flexible ways of working. We understand the benefits of face-to-face collaboration and the...
Product Director - Banking & Loyalty
LONDON, ENGLAND, UK
...when it comes to Fraud. You embody the essence of a data-driven leader. Your expertise ensures that every product initiative is backed by solid evidence and thorough analysis.#At Zopa we value flexible ways of working. We understand the benefits of face-to-face collaboration and the...
Head of Banking Product
LONDON, ENGLAND, UK
...when it comes to Fraud. You embody the essence of a data-driven leader. Your expertise ensures that every product initiative is backed by solid evidence and thorough analysis.#At Zopa we value flexible ways of working. We understand the benefits of face-to-face collaboration and the...
Head of Product (Banking)
LONDON, ENGLAND, UK
...when it comes to Fraud. You embody the essence of a data-driven leader. Your expertise ensures that every product initiative is backed by solid evidence and thorough analysis.#At Zopa we value flexible ways of working. We understand the benefits of face-to-face collaboration and the...
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