Fraud Analyst Jobs in Cardiff
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Search results - Fraud Analyst Jobs in Cardiff
Cardiff
Compliance Analyst (KYC/EDD/CDD/AML)
Location: Remote (London/Cardiff offices available)
Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required
Salary: Competitive
About Us: We are a dynamic and growing company...
cv-library.co.uk -
LexisNexis Risk Solutions-Cardiff
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 will part of a small team assisting the business with statistical analysis...
LexisNexis Risk Solutions-Cardiff
maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...
LexisNexis Risk Solutions-Cardiff
Authentication & 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 will part of a team assisting the business with statistical analysis...
Starling Bank-Cardiff
and reusable data models via dbtDevelop data models in Looker, ensuring consistent and clear documentationPerform data analysis to create models or test ideasCollaborate with the wider data team to help meet the business goals RequirementsExperience focusing...
LexisNexis Risk Solutions-Cardiff
maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...
Starling Bank-Cardiff
into robust and reusable data models via dbt
• Develop data models in Looker, ensuring consistent and clear documentation
• Perform data analysis to create models or test ideas
• Collaborate with the wider data team to help meet the business goals...
workable.com -
Michael Page-Cardiff
reports for the Board and Leadership Team.
• Prepare company budgets and monitor expenditure.
• Using tried and tested financial analysis and modelling methodologies prepare economic scenarios and determine the present and future financial health...
michaelpage.co.uk -
Starling Bank-Cardiff
into robust and reusable data models via dbt
• Develop data models in Looker, ensuring consistent and clear documentation
• Perform data analysis to create models or test ideas
• Collaborate with the wider data team to help meet the business goals...
Bath, 36 mi from Cardiff
Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days holiday, 7% pension, life assurance, private...
cv-library.co.uk -
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