Fraud Analyst Jobs in City of London
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Search results - Fraud Analyst Jobs in City of London
City of London
About the Job:
Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect...
cv-library.co.uk -
Spectrum IT Recruitment-City of London
industry highly desirable
Knowledge of broker/dealer surveillance, anti-money laundering, risk management and/or anti-fraud highly
Must have strong SQL skills
Excellent technical analysis skills
Windows, UNIX or LINUX
Excellent communication...
City of London
Spectrum IT are working a leading financial services client in London to hire a Contract Business Analyst with strong experience of Actimize & the Fraud domain. Joining an established Professional Services team, you will provide consultative...
cv-library.co.uk -
Spectrum IT Recruitment-City of London
industry highly desirable
Knowledge of broker/dealer surveillance, anti-money laundering, risk management and/or anti-fraud highly
Must have strong SQL skills
Excellent technical analysis skills
Windows, UNIX or LINUX
Excellent communication...
City of London
anti-money laundering, risk management and/or anti-fraud highly
Must have strong SQL skills
Excellent technical analysis skills
Excellent working knowledge of at least two operating systems: Windows, UNIX or LINUX
Excellent communication skills and client facing...
cv-library.co.uk -
Spectrum IT Recruitment-City of London
industry highly desirable
Knowledge of broker/dealer surveillance, anti-money laundering, risk management and/or anti-fraud highly
Must have strong SQL skills
Excellent technical analysis skills
Windows, UNIX or LINUX
Excellent communication...
Northreach-England
About the Job:
Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect...
Spectrum IT Recruitment-City of London
of broker/dealer surveillance, anti-money laundering, risk management and/or anti-fraud highly
• Must have strong SQL skills
• Excellent technical analysis skills
• Excellent working knowledge of at least two operating systems: Windows, UNIX or LINUX...
Robert Walters-City of London
attention to detail will be crucial in documenting and reviewing loss provisioning policies for credit risk, fraud, disputes, negative balances, and other risk costs. You will also represent the finance team at the Credit Risk Working Group and Risk...
robertwalters.co.uk -
Spectrum IT Recruitment-City of London
industry highly desirable
Knowledge of broker/dealer surveillance, anti-money laundering, risk management and/or anti-fraud highly
Must have strong SQL skills
Excellent technical analysis skills
Windows, UNIX or LINUX
Excellent communication...
Sanford Rose Associates Network-England
Job Description
Claims Analyst
Suffolk County, Hybrid/Remote (1-2 days/week in office)
Salary to 40K plus bonus and benefits
Our client is an insurance services firm, who are now expanding their London office and now searching for an experienced...
Rise2Recruit-England
financial promotions, fraud, and consumer duty
Regulatory Reporting & Compliance
• Own the RegData reporting process
• Ensure timely and accurate regulatory submissions
• Scope compliance impacts for new and existing outsourced providers
• Conduct...
CONNECTMETA.AI-England
Job Description
About the Company: Oeson is a leading IT corporation globally recognized for its expertise in providing top-notch IT and Ed-tech services. Specializing in digital marketing, data science, data analytics, UI-UX design, web...
England
against retaliation
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where...
cv-library.co.uk -
England
against retaliation
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where...
cv-library.co.uk -
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