Fraud Analyst to join their fraud team. This position offers significant opportunities for career advancement...Our Client Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Senior...
. As a Senior Data Analyst on the Fraud Prevention team you will: Lead with data to design, develop, and implement solutions... of fraud detection and mitigation activities to protect merchants, their customers, and Teya from fraudulent activities...
Money fraud domain and fraud forum, acting as the regional fraud lead for internal and external fraud-related matters.... What will you be doing? ● Perform investigation and analysis on potential fraud cases/trend ● Dive deep into case escalation/transaction...
other available deposit and redemption methods. This role reports to the MLRO and manages the eToro UK Money fraud domain and fraud forum..., acting as the regional fraud lead for internal and external fraud-related matters. What will you be doing? ● Perform...
Your Mission As a Fraud Operations Analyst at Nala, you will be at the heart of our mission to protect our customers and business... are required to help identify trends and insights. A desire to grow into more senior roles, including handling complex 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...
is welcome; join us and be your best self! At Anaplan, we have an excellent job opportunity for a Sr. Financial Analyst to join our GTM Finance team based... scenario models Comfortable preparing presentation materials for senior management with concise/insightful narrative...
Job Title: Senior Insight Analyst Contract Type: Permanent, Fulltime Location: Bradford, Petersfield, Chatham... in for Private Medical Insurance Bonus: Discretionary annual bonus The Role: You and Your Team: As a Senior Insight Analyst...
Senior Credit Systems and Data Analyst Contract Type: Permanent | Full-time Location: Bradford or London... in for Private Medical Insurance Bonus: Discretionary annual bonus The Role: As a Senior Credit Systems and Data Analyst...
. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Senior... KYC Onboarding Analyst Location: London Role Purpose The Analyst is responsible for conducting the onboarding review...
estate side, we are hiring an additional senior analyst-level content expert in our London office. The new hire.... If you suspect fraud or have doubts, contact us immediately at...
has emerged for a Senior Auditor to join Internal Audit as we build towards a best in class, global Internal Audit function.... Reporting into the Senior Manager, Financial Crimes audit, the auditor will support risk assessment, annual planning, audit...
Assurance - Forensics - Forensic Data Analytics - Senior - London At EY, you'll have the chance to build a career... such as fraud investigations, financial crime, disputes, and litigations. Our work involves developing data and analytics solutions...
of International Financial Crime Compliance reporting directly to the EMEA Head of ABC, Corporate Fraud and Ethics. This role supports... global programs. Advises business partners, including senior management, on appropriate compliance with applicable laws...
an impact in this role? Reporting to the Senior Manager, Partnerships & Business Development, this Analyst will be responsible... markets Be the primary point of contact and partner with internal cross-functional collaborators (Marketing, Risk, Fraud...
Analyst, you will play a key role in optimising our credit risk strategies and ensuring robust decision-making that supports... policies, and monitoring portfolio performance to identify areas for improvement. You will also contribute to fraud detection...
? Job Description As the Product Analyst for the Checkout domain of our team, you’re here to expand the potential of our digital business... landscape and in-depth knowledge of online payment solutions and providers, PSD2, card issuers, fraud protection and cross...
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...
and Google. Role overview Given our exciting growth plans, we are looking for an exceptional Senior Finance Analyst.... Reporting into the Lead Commercial Analyst and working closely with Finance professionals, other Analysts, commercial teams...
Analyst, you will work with stakeholders across the globe, handling day-to-day integrity management. Daily routine includes.... - Proven experience in risk control, anti-cheating, anti-fraud, and strategy work. - Solid experience in working with cross...