: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial... to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations...
Fraud Analyst to join their fraud team. This position offers significant opportunities for career advancement... to: Investigate and manage complex fraud cases from both internal teams and the BPO. Identify gaps in fraud detection processes...
. As a senior data analyst in fraud, you will work collaboratively with the data scientists building our in-house fraud intelligence... ideal candidate to understand and be excited about this opportunity. The Role: As a Senior Data Analyst in fraud...
Fraud Data Analyst About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk... problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
Fraud Data Analyst About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk... problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...
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...
. What you will do: Support fraud risk governance through sourcing, handling, manipulation, and analysis of data and related materials to generate... to generate fraud risk metrics and key performance and risk indicators (KPIs and KRIs). Handle data reporting from a variety...
The Fraud & Financial Crime Investigator is responsible for monitoring and overseeing fraud prevention tasks designed... credit card fraud and transactional cases from start to finish while championing fraud prevention Investigating 3rd party...
.Today, 32 of the world's largest 100 banks and 210 total financial institutions rely on BioCatch Connect™ to combat fraud... and cutting-edge ways to leverage the unique attributes of behavior for fraud prevention. With over a decade of analyzing data...
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...
prevention. They provide pioneering technology that enables banks to counteract fraud, elder abuse, money laundering, human... trafficking, and more. They are currently seeking to hire an enthusiastic and dynamic Solutions Director - Anti-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...
, compliance, customer satisfaction and retention. The Payments Operations Analyst at loveholidays is a newly established role... of internal and external stakeholders. As our Payments Analyst, you will be responsible for analysing large and complex payment...
looking for a Product Analyst who is passionate about our mission of Money Without Borders to partner with our financial crime product teams... to help drive data-driven and innovative growth decisions while helping to combat financial crime. As a Product Analyst...
looking for a Product Analyst who is passionate about our mission of Money Without Borders to partner with our financial crime product teams... to help drive data-driven and innovative growth decisions while helping to combat financial crime. As a Product Analyst...
to offer tailor-made solutions to clients across the world. The Coverage & Advisory for UK Corporate analyst's primary task..., including but not limited to the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering...
1,700 employees and 38 offices in more than 25 countries. Trade Finance Analyst - Ebury Leon Work Pattern: 4 days in the office, 1.... You will conduct appropriate due diligence checks on transactions to mitigate any risk involving Trade Based Money Laundering, Fraud...
. We are now looking for a Senior Data Analyst to lead the analysis and performance reporting for our publishing partners. This is a fantastic... fraud ....
lookout for a Transaction Monitoring and Fraud Analyst in London to support in the daily Financial Crime Operations team tasks... for our actions, while always raising the bar. Therefore, a successful Transaction Monitoring and Fraud Analyst will also be one who...