📑 As a Risk and Fraud Analyst at Entain, you will be responsible for helping to minimize online fraud and abuse, and to ensure that genuine customers’ activity is not affected. Along the way, you will have the opportunity to help to develop and improve Entain’s internal fraud engine. Salary: Competitive, ...
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📑 JOB OVERVIEW We have a fantastic new job opportunity for a Fraud Analyst / Spanish Speakerwho is fluent in oral and written Spanish or Italianwith solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel. Working as the Fraud Analyst / Spanish Speaker you will use the company’s anti-fraud proto ...
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📑 JOB OVERVIEW We have a fantastic new job opportunity for a Fraud Analyst / Spanish Speakerwho is fluent in oral and written Spanish or Italianwith solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel. Working as the Fraud Analyst / Spanish Speaker you will use ...
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📑 Fraud Risk Advisory Specialist UK - Remote This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local ...
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📑 Description : This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure goa ...
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📑 Security represents the most critical priorities for our customers in a world awash in digital threats, regulatory scrutiny, and estate complexity. Microsoft Security aspires to make the world a safer place for all. We want to reshape security and empower every user, customer, and developer with a security cloud that protects them with end to end, ...
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📑 Description : This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support ...
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📑 Fraud Analytics Team Lead - LexisNexis Risk SolutionsAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer ...
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📑 Fraud Analytics Team Lead - LexisNexis Risk SolutionsAbout the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer ...
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📑 About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million customers get more from their money. And we're ...
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📑 Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software. We are looking for a talented Data Analyst to join our Anti-Fraud team and ...
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📑 Our client is a global financial services firm. They are a looking to hire a Manchester based Internal Investigations Manager focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities include; establish an internal fraud framework, processes and policies, partner with stakeho ...
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📑 About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help ...
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📑 About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help ...
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📑 Job Description To gain experience and knowledge of the various banking teams within Natixis London Branch. The Investment Banking Analyst will gain hands-on experience in different investment banking businesses through participation in a rotational program consisting of between 4 and 8 six-month rotati ...
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📑 About Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debi ...
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📑 Department: Financial Services - Merchant AcquiringWho are Tide:At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial ...
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📑 Who are OnBuy?OnBuy are an online marketplace who are on a mission of being the best choice for every customer, everywhere. We have recently been named one of the UK's fastest-growing tech companies in Deloitte's Technology Fast 50 for the third year in a row (as well as 'Fastest-Growing Tech Business in the South ...
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📑 Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software. We are looking for a talented Data Analyst to join our Ant ...
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📑 Serving our customers, communities, and planet a little better every day. Salary is from £, + annual bonus & benefits Edinburgh/Glasgow, Newcastle Permanent Our roles are hybrid, however you should be able to travel to our Edinburgh or Glasgow offices 1 day per month for this position. Applications close on the th May at 5pm A chan ...
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📑 About Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supporte ...
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📑 About Bits:At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions.As a Fraud Analyst at Bits, you will play a critical role in ensuring the security a ...
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📑 We're growing as a business, and are looking for ambitious, smart and technical operations analyst superstars to join our operations team and help take us to the next level. You will have exposure to industry leading fraud tech and work with some of our biggest and most important clients.As an Operations Analyst you will: Use ...
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📑 HEAD OF FRAUDUP TO £110,000REMOTE (travel to UK-based and international offices required, offices based in London, Dublin, Leeds, and Malta)This role does not offer sponsorship.This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations teams across gambling brands. You will be driving forward ...
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📑 HEAD OF FRAUDUP TO £110,000REMOTE (travel to UK-based and international offices required, offices based in London, Dublin, Leeds, and Malta)This role does not offer sponsorship.This is an exciting new opportunity to lead the company's Fraud Strategy, Fraud Operations and Payments Operations teams across gambling brands. You will be driving forward ...
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📑 My client is currently seeking an experienced Senior Business Analyst to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products.Main Responsibilities:Perform business analysis to suppo ...
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📑 My client is currently seeking an experienced Senior Business Analyst to join a dynamic and growing Professional Analysis team based in central London. You will focus primarily on Anti-Money Laundering, but with future potential to move into Anti-Fraud, Market Surveillance, and other products.Main Responsibilities:Perform business analysis to suppo ...
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📑 Serving our customers, communities, and planet a little better every day. Salary is from £, + annual bonus & benefits Edinburgh/Glasgow, Newcastle Permanent Our roles are hybrid, however you should be able to travel to our Edinburgh or Glasgow offices 1 day per month for this position. App ...
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📑 This international Telecoms business is looking to hire a Director of Fraud Management and Revenue Assurance.Oversees all designing and development of fraud & end-to-end revenue assurance strategies and implementation of new processes and methodologies that help plug the drain on revenue and maximise profits.Own and responsible for proactive planni ...
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📑 This international Telecoms business is looking to hire a Director of Fraud Management and Revenue Assurance.Oversees all designing and development of fraud & end-to-end revenue assurance strategies and implementation of new processes and methodologies that help plug the drain on revenue and maximise profits.Own and responsible for proactive planni ...
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📑 About Bits:At Bits, we are on a mission to help people build credit and financial wellness. Backed by Y Combinator, we are a London-based fintech startup that provides credit building services to individuals who are underserved by traditional financial institutions.As a Fraud Analyst at Bits, you will play a critic ...
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📑 BettingJobs is working with a UKGC licensed sportsbook operator who are currently looking to add a Compliance Manager to their team.Responsibilities:Ensure regulatory compliance and adherence to relevant authorities’ requirements.Stay updated on legislative changes and provide guidance on potential impacts, developing action plans as needed.Establi ...
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📑 BettingJobs is working with a UKGC licensed sportsbook operator who are currently looking to add a Compliance Manager to their team.Responsibilities:Ensure regulatory compliance and adherence to relevant authorities’ requirements.Stay updated on legislative changes and provide guidance on potential impacts, developing action plans as needed.Establi ...
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📑 THE COMPANY:Our client is a International bank based in the West End. They are looking for a Financial Crime Manager to join their growing team.THE RESPONSIBILITIES:To manage the implementation and continuing enhancement of the bank’s Financial Crime Compliance Operations.To manage the implementation of the bank’s Financial Crime Compliance Monitor ...
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📑 Recognised and Admired Brand Progression Opportunities About Our Client Our client a Highly Respected, Recognised Global Business are currently recruiting for a Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Working available Job Description As the Credit Analyst / Underwriter you will be ...
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📑 Market leading business Household name Great Benefits and Culture About Our Client Our client a Highly Respected, Recognised Global Business are currently recruiting for a Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Working available Job Description As the Credit Analyst / Underwriter ...
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📑 Recognised and Admired Brand Progression Opportunities About Our Client Our client a Highly Respected, Recognised Global Business are currently recruiting for a Credit Analyst / Underwriter to join the team in Farnborough, Hampshire due to growth. Hybrid Working available Job Description As the Credit Analyst / Underwriter you will be ...
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📑 Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime rel ...
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📑 Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime rel ...
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📑 Fraud Data Analyst 06 months ContractGlasgowWe are looking to hire Data Analyst for one of our Telecom clients in Glasgow. Shall have good understanding on fraud trends/Patterns and will be given the opportunity to bring insights and fraud patterns. Must have good experience in Data Visualisation and manipulation.Must ha ...
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📑 Fraud Data Analyst 06 months ContractGlasgowWe are looking to hire Data Analyst for one of our Telecom clients in Glasgow. Shall have good understanding on fraud trends/Patterns and will be given the opportunity to bring insights and fraud patterns. Must have good experience in Data Visualisation and manipulation.Must ha ...
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📑 P Posted bySenior Recruitment Consultant - Financial Crime Financial Crime Advisory Analyst – AML, Sanctions, AB&C, and Fraud. I'm looking for a bright, inquisitive mind with good academics to join a specialist financial crime advisory team that advises the business onplex client cases across all financial crime disciplines and jurisdictions. ...
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📑 Lead Data Scientist About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational eff ...
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📑 Lead Data Scientist About the Business : LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational eff ...
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📑 About our Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficie ...
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📑 FRAUD DATA ANALYST - CONTRACT - GLASGOWWe are looking to hire Data Analyst for one of our Telecom clients in Glasgow. Shall have good understanding on fraud trends/Patterns and will be given the opportunity to bring insights and fraud patterns. Must have good experience in Data Visualisation and manipulation.Must have good knowledge of ...
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📑 FRAUD DATA ANALYST - CONTRACT - GLASGOWWe are looking to hire Data Analyst for one of our Telecom clients in Glasgow. Shall have good understanding on fraud trends/Patterns and will be given the opportunity to bring insights and fraud patterns. Must have good experience in Data Visualisation and manipulation.Must have good knowledge of ...
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📑 About TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the leading ...
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📑 Company DescriptionStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional r ...
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📑 Company DescriptionStarsight Communications is Europe's largest and most respected EMEA analyst relations (AR) consultancy. We provide growth and scale companies with strategic expertise and hands-on tactics to enhance their analyst relations. Founded by experienced AR practitioners, Starsight Communications is committed to delivering exceptional r ...
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