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Actimize IFM Fraud Analyst
LONDON, GB
For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis...
Fraud Analyst
GLASGOW, GB
FRAUD ADVISORS CONTRACT HYBRID GLASGOW We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent s first line of defence against fraud. Shall be the eyes and ears of emerging fraud trends and will be given the opportunity...
Anti-Money Laundering Analyst
NEWCASTLE UPON TYNE, GB
About Us: Intellect Group is a premier recruitment firm dedicated to connecting exceptional talent with leading companies. We are currently working with a prominent financial services company based in central Newcastle to find a skilled and motivated AML Analyst. This position is ideal for a...
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Data Analyst - Financial Crime
GREATER LONDON, GB
Must have experience with Transaction Monitoring or Sanctions within Financial Crime Purpose of Job Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and...
Financial Crime Analyst
MIDDLESBROUGH, GB
...in the fight against fraud and financial crime. You will provide sound operational support within the financial crime team for fraud risk, financial crime risks (e.g., money laundering, bribery and corruption, sanctions, terrorist financing, politically exposed persons etc.) and financial crime...
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Fraud and Risk Specialist
LONDON, GB
...looking for talented Fraud and Risk Specialist to work for our award-winning client in the Fintech and Payment Industry. Reference: INDOTHER Responsibilities Initiate Chargebacks, follow all dispute cycle regarding related card regulations, finalize the Dispute Cases and contact with...
Business Analyst - FinCrime / Financial Crime
BIRMINGHAM, GB
TheBusiness Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,000 per annum plus excellent benefits Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud...
Data Analyst
READING, GB
...industry-leading anti-fraud technology, our Profiles Audience Network comprises over 170 million individuals, in more than 100 markets worldwide. Our clients include many of leading brands, who trust us to collect reliable insights. Join our expert team in survey design, sampling methodologies...
Credit Card Specialist
WEST MALLING, GB
We're seeking a talented Mastercard Operations Analyst to join a dedicated Financial Intelligence Team and help to continue protecting our bank and its customers from fraud. This role is ideal for you if you have experience in Cards Management and Fraud Investigations, or possess relevant...
Salesforce Adminstrator FTC
CITY OF LONDON, GB
Sales Operations Analyst / Salesforce Administrator - Fixed Term / FTC - 12 Months OpSec Security the world leader in brand protection safeguards the revenues and reputations of more than half of the Fortune 100 brands in the rapidly evolving digital world. Using a SaaS delivery model, advanced...
Card Operations Analyst
MAIDSTONE, ENGLAND, UNITED KINGDOM
Card Fraud Analyst Rev & Regs are currently recruiting for a Card Fraud Analyst to work for a leading financial Services company based in Maidstone. Experience Strong track record in a financial sector role Direct experience of bank card products as a card issuer Understanding of the mitigation of...
Fraud Data Analyst
MILTON KEYNES, ENGLAND, UNITED KINGDOM
...looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering the right outcomes for customers. The ideal candidate will have a good working knowledge of the regulatory requirements for both Fraud and Transaction Monitoring typologies and prevention...
Intelligence Analyst
SALFORD, ENGLAND, UNITED KINGDOM
The Fraud Intelligence analyst will identify appropriate and relevant intelligence that will assist in the decision making process required for the resolution of a case. Developing hypotheses as to the mechanics of a suspected fraud claim. Evidence the intelligence where required in report...
Senior Business Analyst
, , UNITED KINGDOM
An exciting opportunity has arisen for an experienced Senior Business Analyst at a leading financial services organization. You will play a pivotal role in delivering the Payments Fraud Platform project, focused on developing and implementing a robust fraud strategy solution. You will be leading...
Motor Fraud Intelligence Analyst
, , UNITED KINGDOM
Due to the development and continued growth of the firm s Motor Insurance Fraud team, it is now seeking to appoint an Intelligence Analyst. The ideal candidate will have experience as an Intelligence Analyst within either an insurance or legal background. They will have an understanding of Motor...
Fraud and Risk Analyst
STOKE-ON-TRENT, ENGLAND, UNITED KINGDOM
As a Fraud and Risk Analyst, you will be responsible for the creation, interpretation and ongoing assessment of data sources, which generate insights for the risk detection strategy for the Business. You will work closely with management tiers to implement reporting structures and data driven...
Senior Fraud Investigator
, , UNITED KINGDOM
Remote Contract Position The Background The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering either Casino or Sports, you will develop tools and work with your staff to examine aspects of play...
Senior Business Intelligence Analyst
LONDON, ENGLAND, UNITED KINGDOM
...Business Intelligence Analyst with a commercial sense and a true passion for data. our role isn't solely about generating data it's about leveraging it effectively, transforming it into actionable insights. Your focus will involve providing comprehensive reports and analysis to support our key...
Intelligence Analyst, Rights Protection
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...INTELLIGENCE ANALYST, RIGHTS PROTECTION OVERVIEW Join the Rights & Revenue Protection Services (RRP) team and embark on a rewarding journey dedicated to protecting intellectual property rights and ensuring the integrity of our operations on the LATAM region. If you're passionate about...
Intelligence Analyst, Risk & Investigations
, , UNITED KINGDOM
...abuse, misconduct, fraudulent behaviour, and broader corruption threats. The Intelligence Analyst, Risk & Investigations, will be responsible for contributing to all aspects of Sportradar s intelligence and investigation activity. The role demands a dedicated, forward-thinking...
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