to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations...: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial...
Job Description: Group Senior Threat Intelligence Analyst Location: London or Staines or Salford Quays Permanent... posture. As the Group Senior Threat Intelligence Analyst, reporting to the Group Head of Cyber Threat Intelligence...
in London, we are looking to hire a: Senior SOC Analyst Engineer Your role in the team: We are seeking an experienced... a Senior SOC Analyst, they will play a crucial role in our Security Operations Centre (SOC), responsible for managing...
A Transaction Monitoring Analyst (Cryptocurrency) is needed to analyse and investigate suspicious transactions... transactions, strong analytical skills, and a keen eye for detail. Transaction Monitoring Analyst (Cryptocurrency), City...
for candidates taking part in the selection process. Job Description: Senior Claims Analyst How does this role contribute... to our collective success? AXIS is seeking a Senior Claims Analyst, International Claims to join our Claims Shared Services team. The...
Financial Crime Analyst. FX or Payments background desirable but not essential. Oversee all aspects of FX... and payment transactions to ensure compliance with financial regulations. Conduct detailed investigations into any suspicious...
to be present, bold and curious, allowing them to achieve their individual goals. Pricing Analyst This role focuses on personal.... Responsibilities Support the rate deployment in pricing tools and investigations on its accuracy. Support the pricing team...
for Information (RFIs) where applicable Ensure timely and high-quality execution of investigations in accordance with internal..., Business, or Law Minimum of 3 years’ experience in AML-related account activity analysis, due diligence, and investigations...
. Analysis and Investigation: Undertake various complex data analyses, investigations and/or modelling of business issues...
. Analysis and Investigation: Undertake various complex data analyses, investigations and/or modelling of business issues...
sanctioned digital investigations by streamlining intelligence processes. Trusted by thousands of leading agencies and companies... data in legally sanctioned investigations. Position Overview: As a Pricing Data Scientist at Cellebrite...
management. Conducting investigations and reviews of compliance issues and making recommendations for corrective action...
, and Securities Lending businesses, focusing on communication and transaction reviews, investigations, and market trend analysis... you are up for. What you will be responsible for As Trade Surveillance Analyst you will Design and implement advanced...
- Starting rate for this role is $28.86 per hour (Level 1 of the Analyst Grid); Successful external applicants will start... collective agreement and labour laws, supporting logistics and scheduling of related investigations and meetings...
EMJO79 £50,000 to £60,000pa Blackheath, London, United Kingdom Permanent As a Security Operations Analyst..., investigations, and response actions. Prepare regular reports for management and stakeholders. Collaboration: Work closely with IT...
investigations into security incidents, supporting the organization through the incident response lifecycle. Conduct log analysis.... Your Qualifications: 5+ years of experience as an incident responder or forensic analyst within a global SOC, security engineering...
investigations. Act as the primary escalation point to Security Analysts monitoring the Security Information and Event Management... Assurance Certification (GIAC) Certified Incident Handler (GCIH), GIAC Certified Intrusion Analyst (GCIA), or equivalent...