fraud analyst Jobs - 31
Forensic Data Analyst
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
FORENSIC DATA ANALYST UP TO 68,000 LONDON This is an exciting opportunity to provide advanced analytic services, to support high-profile and sensitive client matters such as fraud investigations, financial crime, disputes, and litigation's. THE COMPANY This company is a Big 4 consultancy, where you will work across developing data and analytic solutions to regularly ingest and monitor data to detect regulatory and compliance risks. THE ROLE You ...
AML Analyst
BCT Resourcing - London
Employment Type : Full-Time
A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity, transaction monitoring and screening. Our client, a financial services payment company requires interim support for their AML Operations team to conduct transaction monitoring of customer accounts in relation to fraud, EDD reviews, investigate suspicious activity,...
AML Fraud Analyst £130/d BELFAST Hybrid Working Compliance
Adecco - Ireland
Employment Type : Full-Time
Compliance AML Analyst / Specialist | Investment Banking | 130/day Inside IR35 | 12 Months Contract | Belfast | HYBRID Flexible 3 days in the office 2 days WFH Our Investment Banking client is seeking a Compliance AML Analyst to join a thriving team where you will help to conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Essential skills and experience required: Backg...
Senior Strategy Analyst
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
SENIOR CREDIT STRATEGY ANALYST UP TO 60,000 LONDON THE COMPANY An exciting Fin tech company are hiring for a Senior Strategy Analyst to work on an innovative product and boost profitability. The company was started in 2019 and has already raised $40 million. The reason for hiring is down to new funding doubling the current staff count. THE ROLE This role will be focused on driving growth by looking at insights and acquisitions, specifically driv...
eDiscovery Analyst
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experience of various technologies that can be used within the project lifecycle. You will learn from senior colleagues the technical aspects of the platforms that the company uses, they will be technical ...
Senior Commercial Strategy Analyst
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
SENIOR COMMERCIAL STRATEGY ANALYST UP TO 65,000 EQUITY LONDON An exciting opportunity to help an innovative consumer and business tech provider in optimisation of commercial and credit strategy for the business. This is a high impact role, providing innovation and autonomy to drive forward the business. They offer flexibility to work from home and equity within the business. THE ROLE You can expect to be involved in the following day to day: Ana...
Senior Insurance Data Analyst - Cyber
Morgan Fraser Group Limited - EC1A1BB
Employment Type : Full-Time
Senior Insurance Data Analyst - Cyber! Are you an experienced Data Analyst eager to make a significant impact in the insurance industry? Our client, a leading provider of an AI-driven insurance analytics platform, is in search of a Senior Insurance Data Analyst to enhance their cutting-edge solutions. This is an exciting opportunity to work with a diverse range of insurance providers across the UK and US, primarily in the Property and Casualty (...
Fraud Strategy Manager
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
Fraud Strategy Manager 75,000 Salary London (Hybrid working - 1-2 days a month in office) Harnham are working with a large, global bank to bring in a new Fraud Strategy Manager. Apply for the chance to join a growing and hugely successful bank, working within a small team, and having ownership over the bank's fraud detection policies. The Role Developing, maintaining, and optimising payment fraud strategies across the bank Deploying fraud preven...
Accounts Receivable Analyst
Travel Counsellors - M417HA
Employment Type : Full-Time
The purpose of this Accounts Receivable Analyst is to work as part of the accounts receivable team to ensure the delivery of a high service level whilst working within internal compliance and legislation requirements. Based in Manchester, the successful candidate will be experienced in maximising cash collection, minimising credit risk, and maintaining audit standards in a fast-paced, changing environment. Main Responsibilities The Accounts Rece...
AML Transaction Monitoring Team Analyst
Pontoon - London
Employment Type : Full-Time
AML Transaction Monitoring Team Analyst Until 31/03/25 (Extension Likely) London Harbour Exchange Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities and more. We do this by showcasing their talents, skills, and unique...