. As a Senior Data Analyst on the Fraud Prevention team you will: Lead with data to design, develop, and implement solutions... for Fraud Prevention; Collect, store, and analyse large data sets; Integrate data into business processes and systems...
Fraud Data Analyst About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk... below, About our Team: You will be part of a team of analysts using global data from the largest real-time fraud detection platform...
, analysing data and keeping up to date with industry regulations and trends in fraud. The Fraud Analyst will work closely.... This will include alert handling and full end to end investigation of applicable payment fraud alerts. The Fraud Analyst...
Fraud & Fincrime Strategy Analyst Why join us? This is a chance to make a real impact in a growing business... is a growing FinTech requiring an experienced hands-on Fraud & Financial Crime Strategy Analyst to join their growing team...
to ensure quality for our community. As an Anti-fraud Risk Operations Analyst, you will be part of the team that is responsible... or prevent occurrences of fraudulent activity - Monitor user communities for emerging threats and new methods of fraud...
. Come as you are and be yourself! Description of the Business Unit Jaja is a growing FinTech requiring an experienced hands-on Complex Investigations Lead, Fraud... & Financial Crime to join their growing team of Fraud and Financial Crime Specialists. Purpose of the Role The Complex...
. Come as you are and be yourself! Description of the Business Unit Jaja is a growing FinTech requiring an experienced hands-on Fraud & Financial Crime Investigator..., Complex Investigations to join their growing team of Fraud and Financial Crime Specialists. Purpose of the Role The Fraud...
growth. We are entrusted with preventing fraud and abuse, as well as safeguarding all our customers. We deliver at massive.... We are therefore looking for a highly analytical and result-oriented Business Analyst who can understand the business, process...
About the Role: We… December 13, 2024 Ref: 39423 Legal Analyst (Data Privacy) Location: London Team: Data Privacy Salary... Sourcing- £600 per day Join an impactful team shaping the future… December 13, 2024 Ref: 39423 Legal Analyst (Data Privacy...
such as fraud investigations, financial crime, disputes, and litigations. Our work involves developing data and analytics solutions... to regularly ingest and monitor data to detect regulatory and compliance risks such as fraud, bribery and corruption, money...
, including special projects as assigned. Stay abreast of data management, IT developments concerning BSA/AML/Sanctions, fraud... to document data flows and analyze data quality and integrity from the upstream and downstream Financial Crime Systems. Perform...
into four tribes; Acquisition, Retention, Claims and Pricing, Underwriting & Fraud. Each tribe has multiple teams embedded in it..., industry leading fraud algorithms and controls, and user-centric product design solutions. We're looking for a Lead Risk...
Job Reference: #LI-JG1 OVERVIEW We are seeking a QA Analyst - Data Annotation Specialist to contribute to a high.... They will play a pivotal role in ensuring the quality and accuracy of the project data. Project Details Job Title: QA Analyst...
analyst at Teya, your mission is to meticulously conduct customer onboarding due diligence of KYC/KYB, ensuring comprehensive... documents and customer statistical data. Engage with cross-functional teams to provide necessary CDD information...
- 3+ years of business analyst, data analyst or similar role experience - 3+ years of Excel (including VBA, pivot tables... and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial, fast paced environment, solving complex...
and delivery capability in support for client engagements. Meaningful work you’ll be part of As a Financial Crime Unit Analyst.... Responsibilities include but are not limited to: Gather market intelligence/data to understand the nature of business, ownership...
Description Loan Operations Analyst We are looking for a Loan Operations Analyst in our Operations team. Our Loan..., we've built a game-changer of a platform with cutting-edge data and technology that's reshaping the landscape of SME lending. Say...
KYC Onboarding Analyst Location: London Role Purpose The Analyst is responsible for conducting the onboarding review... from financial crime risk including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion...
in creating data monitoring and KPIs with tools like PowerBI/Tableau or similar Familiarity with fraud detection and prevention... One, and Barclays. The Role: At Amplifi, data lies at the heart of all strategies. As a fintech in the consumer lending space...
Lead analyst, Global Regulatory Compliance - London Are you passionate Lead Analyst in Global Regulatory Compliance... regulatory compliance obligations aligned with the business objectives? Join us as a Lead Analyst, Global Regulatory Compliance...