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Keywords: Senior Fraud Analyst, Location: London

Page: 1

Senior Fraud Analyst

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...

Location: London
Posted Date: 15 Jan 2025

Senior Fraud Analyst

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...

Company: eToro
Location: London
Posted Date: 11 Jan 2025

Senior Fraud Analyst

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...

Company: eToro
Location: London
Posted Date: 10 Jan 2025

Complex Investigations Lead, Fraud & Financial Crime

. 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...

Company: Jaja Finance
Location: London
Posted Date: 30 Nov 2024

Senior Analyst, Merchant Risk Process & Operations

.com is looking for a strategic-thinking, resourceful, and highly-driven Process Optimisation Specialist (Senior Analyst) to help drive process... improvement and efficiency across Merchant Risk Operations, inc. Underwriting, Portfolio Management, Fraud, Chargebacks, Scheme...

Company: Checkout.com
Location: London
Posted Date: 12 Feb 2025

Senior Analyst - Automotive Protection

Primary Details Time Type: Full time Worker Type: Employee Senior Analyst- Automotive Protection Permanent... where your insights make a real impact? As a Senior Analyst within our dynamic Pricing and Analytics team, you'll play a key role...

Company: QBE Insurance
Location: London
Posted Date: 02 Feb 2025

Senior Risk Systems Analyst

information is available at It starts here. Have a global impact on the world of payments. Paysafe are hiring for a Senior... Risk Systems Analyst to join our team here in London. What Paysafe stands for: Being open and honest. Keeping focused...

Company: Paysafe
Location: London
Posted Date: 31 Jan 2025

Senior Financial Analyst

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...

Company: Anaplan
Location: London
Posted Date: 24 Jan 2025

Senior Revenue Operations Analyst

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...

Company: ComplyAdvantage
Location: London
Posted Date: 20 Dec 2024

Senior Business Analyst

& Analytics, Fraud and Error, Grants, User Centred Design, Accessibility and Agile DevOps. Our highly skilled team help drive... plus years of relevant work experience in Business Analyst role. Strong analytical and problem solving skills. Excellent...

Location: London
Posted Date: 07 Feb 2025

Senior Business Analyst

& Analytics, Fraud and Error, Grants, User Centred Design, Accessibility and Agile DevOps. Our highly skilled team help drive... plus years of relevant work experience in Business Analyst role. Strong analytical and problem solving skills. Excellent...

Location: London
Posted Date: 06 Feb 2025

Senior Analyst, Compliance Governance

rates, reduce processing costs, combat fraud, and turn payments into a major revenue stream. Headquartered in London... engagement. Ensure alignment with regulatory requirements (e.g., AML, CFT, sanctions, anti-bribery, fraud prevention...

Company: Checkout.com
Location: London
Posted Date: 26 Jan 2025

Analyst, Senior Auditor - FinCrime

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...

Location: London
Posted Date: 09 Jan 2025

Assurance - Financial Services - Forensics - Forensic Data Analyst- Senior - London

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...

Company: EY
Location: London
Posted Date: 30 Dec 2024

Claims Analyst – Casualty and Healthcare Team

Analyst – Casualty and Healthcare Team Take the next step in your career with us. Allied World is an ideal place... management. · Adhere to internal procedures (i.e. declinatures, large losses, complaints, fraud etc). · Assess the economics...

Company: Allied World
Location: London
Posted Date: 11 Feb 2025

Analyst, Marketing Solutions Consulting

: We’re looking for a Analyst, Marketing Solutions Consulting to join our growing team. In this role, you’ll support senior... in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety...

Company: TransUnion
Location: London
Posted Date: 08 Feb 2025

Group FP&A - Finance Analyst (Planning)

and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create... more at experianplc.com. Job Description We have an exciting Group FP&A Finance Analyst opportunity. Reporting to the Group FP...

Company: Experian
Location: London
Posted Date: 06 Feb 2025

Group FP&A - Finance Analyst (Planning)

and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create... more at experianplc.com. Job Description We have an exciting Group FP&A Finance Analyst opportunity. Reporting to the Group FP...

Company: Experian
Location: London
Posted Date: 05 Feb 2025

Lead Analyst, Global Regulatory Compliance- London

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...

Company: Western Union
Location: London
Posted Date: 25 Dec 2024

Senior Services Deal Desk Manager

Organizations. The Senior Services Deal Desk Analyst Manager will support all commercial-related activities including... is welcome; join us and be your best self! Anaplan in either our London or York office is Seeking a Senior Services Deal Desk Manager to join our fast-growing...

Company: Anaplan
Location: London
Posted Date: 12 Feb 2025