and fraud / AML and compliance topics, either at a PSP, acquirer, or large merchant Good knowledge of MS Office, Data... Risk Systems Analyst to join our team here in London. What Paysafe stands for: Being open and honest. Keeping focused...
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...
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...
We are looking for an ambitious and talented Senior Revenue Operations Analyst to help continue to drive rapid growth... in our AI-based financial crime intelligence platform. We help businesses detect and prevent money laundering, payment fraud...
to help drive data-driven and innovative growth decisions while helping to combat financial crime. As a Product Analyst..., preparing reports, and visualisations Work with data scientists in coming up with new features to identify fraud patterns...
Crimes, Fraud and Core Compliance. This is a highly varied audit portfolio and we are after those who are professionally... of risk and control in banking, and a strong working knowledge of financial crime and fraud rules, regulation and legislation...
Job Description: POSTE ET MISSIONS The Coverage & Advisory for UK Corporate analyst's primary task is to support... assignments: Support senior bankers to grow the UK Insurance & Pension Scheme franchise across Natixis. The analyst will assist...
in innovative credit solutions for our clients. You will also have line management responsibility for the operations analyst... protocols and compliance measures, ensuring all lending activities align with regulatory and industry standards for data...
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...
Analyst, you will work with stakeholders across the globe, handling day-to-day integrity management. Daily routine includes... data monitoring and reporting, escalation handling, and incident investigation. Responsibilities - You will work...
of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation... and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About our team: Our team operates...
of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation... and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About our team: Our team operates...
of the overall Enterprise Platform Growth team, the Enterprise Performance Consulting (EPC) team leverages their data... market needs. Meet our team: The Enterprise Performance Consulting (EPC) team is a global collective of data-driven...