Fraud Analyst Jobs in London
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Search results - Fraud Analyst Jobs in London
Sumitomo Mitsui Banking Corporation – SMBC Group-London
on all relevant scheduled technology roll outs and may be assigned to any projects that require FCMO SME input in relation to data sets and the monitoring systems.
Work with the fraud, sanctions, and AML analysts and using data from the systems, drive...
Harnham-London
of Managers and Analysts spanning operations and strategy to lead business policy and set the direction of the wider team
• Oversee fraud rules and decisioning, making recommendations to senior management and stakeholders
• Conduct regular assessments...
Sportradar-London
specialises in providing robust prevention, detection and investigation solutions to mitigate risks and threats related to competition manipulation.
The Intelligence Analyst, Anti-Match-Fixing, will be responsible for contributing to all aspects...
LexisNexis Risk Solutions-London
of data analysts to use global data from the largest, real-time fraud detection platform to craft solutions for our enterprise customers and deliver against strategic projects.
About the Role: In this role you will use your experience with data analysis...
Stenn-London
as the identification of operational bottlenecks.
As a Data Analyst you will be responsible for:
• Working with the credit risk, compliance, anti fraud and decision automation team in order to identify the impact of their decision rules on losses and acceptance rates...
mindmatch.ai -
Compliance Professionals-London
with reference to JMLSG Guidelines.
• Support the MLRO in all aspects of Identifying, assessing, monitoring and mitigating financial crime risk in the Bank’s daily operations.
• Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation...
Harnham-London
and Analysts spanning operations and strategy to lead business policy and set the direction of the wider teamOversee fraud rules and decisioning, making recommendations to senior management and stakeholdersConduct regular assessments of existing fraud...
mindmatch.ai -
Harnham-London
SENIOR CREDIT RISK ANALYST UP TO £45,000
This is an exciting new opportunity to work for a company building out their capability in credit risk and analytics. You will work directly with the CRO and aim to take the credit risk function to the next...
Harnham-London
and Analysts spanning operations and strategy to lead business policy and set the direction of the wider teamOversee fraud rules and decisioning, making recommendations to senior management and stakeholdersConduct regular assessments of existing fraud...
Engage PSG Search-London
Fraud, Market Surveillance, and other products.
You can get further details about the nature of this opening, and what is expected from applicants, by reading the below.
Main Responsibilities:
• Perform business analysis to support the deployment...
joblookup.com -
Financial House-London
payment cycle, including KYC (Know Your Customer), AML (Anti-Money Laundering), PEP (Politically Exposed Persons) checks, reconciliation, and fraud monitoring.Analyze and comprehend the business models of card issuing and acquiring, identifying...
Engage PSG Search-London
Fraud, Market Surveillance, and other products.
Main Responsibilities:
• Perform business analysis to support the deployment of AML products to meet clients’ business requirements.
• Communicate with clients to assess solution fit and identify product...
Financial House-London
reconciliation, and fraud monitoring.
• Analyze and comprehend the business models of card issuing and acquiring, identifying opportunities for innovation and improvement.
• Liaise with card schemes and other partners, managing relationships and ensuring...
joblookup.com -
Harnham-London
SENIOR CREDIT RISK ANALYST UP TO £45,000
This is an exciting new opportunity to work for a company building out their capability in credit risk and analytics. You will work directly with the CRO and aim to take the credit risk function to the next...
Harnham-London
SENIOR CREDIT RISK ANALYST UP TO £45,000
This is an exciting new opportunity to work for a company building out their capability in credit risk and analytics. You will work directly with the CRO and aim to take the credit risk function to the next...
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