Current jobs related to Actimize IFM Fraud Analyst - London - Sumitomo Mitsui Banking Corporation – SMBC Group
-
Fraud Data Analyst
5 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout Our TeamYou will be part of a team that leverages global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers.About the RoleYou will apply your deep expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world...
-
Fraud Data Analyst
5 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout Our TeamYou will be part of a team that leverages global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers.About the RoleYou will apply your deep expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world...
-
Fraud Data Analyst
1 hour ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, providing innovative solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions address complex problems in Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification,...
-
Fraud Data Analyst
6 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout Our TeamYou will be part of a team that leverages global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers.About the RoleYou will apply your deep expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world...
-
Fraud Data Analyst
6 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout Our TeamYou will be part of a team that leverages global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers.About the RoleYou will apply your deep expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world...
-
Data/Fraud Analyst
1 month ago
London, United Kingdom LexisNexis Risk Solutions Full timeLexisNexis 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 our customers solve difficult problems in the...
-
Senior Fraud Data Analyst
1 week ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout Our TeamYou will be part of a team that leverages global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers.About the RoleYou will apply your deep expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world...
-
Senior Fraud Data Analyst
1 week ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout Our TeamYou will be part of a team that leverages global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers.About the RoleYou will apply your deep expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world...
-
Senior Fraud Data Analyst
2 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the RoleWe are seeking a highly skilled Senior Fraud Data Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services vertical, you will play a critical role in helping our customers drive higher revenue growth, maximize operational efficiencies, and improve customer experience.About the BusinessLexisNexis Risk...
-
Data Analyst
4 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full time{"About the Business": "LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. We help our customers solve complex problems in areas such as Anti-Money Laundering,...
-
Data Analyst
4 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full time{"About the Business": "LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions to help businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. We help our customers solve complex problems in areas such as Anti-Money Laundering,...
-
Fraud Prevention Sme
4 months ago
London, United Kingdom NICE Systems Full timeAt NICE, we don’t limit our challenges. We challenge our limits. Constantly. We’re relentless. We’re ambitious. And we make an impact. Our NICErs bring their A game and spend each day turning it into an A+. And if you’re like us, we can offer you the kind of challenge that will light a fire within you. **How will you make an impact?** - Define &...
-
Data Analyst
6 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the RoleYou will apply your expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world impact. You will leverage a real-time platform analyzing billions of transactions per month for some of the largest companies operating in Financial Services, Insurance, e-Commerce, and...
-
Data Analyst
6 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout the RoleYou will apply your expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world impact. You will leverage a real-time platform analyzing billions of transactions per month for some of the largest companies operating in Financial Services, Insurance, e-Commerce, and...
-
Data/Fraud Analyst
2 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout Our TeamYou will be part of a team that utilizes global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers.About the RoleYou will apply your deep expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world...
-
Data/Fraud Analyst
2 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout Our TeamYou will be part of a team that utilizes global data from the largest real-time fraud detection platform to deliver valuable solutions for our enterprise customers.About the RoleYou will apply your deep expertise in fraud and large-scale data analysis to investigate suspicious behavior and provide insights that lead to immediate real-world...
-
Business Data Analyst with Actimize
6 days ago
London, Greater London, United Kingdom Nexus Jobs Limited Full timeBusiness Data Analyst OpportunityWe are seeking an experienced Data Analyst to join our Professional Analysis team in central London.Key Responsibilities:Gather and document detailed business requirements using appropriate tools and techniques.Manipulate, analyze, and interpret complex data sets relating to our business.Perform business analysis to support...
-
Business Data Analyst with Actimize
6 days ago
London, Greater London, United Kingdom Nexus Jobs Limited Full timeBusiness Data Analyst OpportunityWe are seeking an experienced Data Analyst to join our Professional Analysis team in central London.Key Responsibilities:Gather and document detailed business requirements using appropriate tools and techniques.Manipulate, analyze, and interpret complex data sets relating to our business.Perform business analysis to support...
-
Fraud Investigator
4 weeks ago
London, Greater London, United Kingdom LexisNexis Risk Solutions UK Ltd. Company Full timeAbout the Role As a Fraud Data Analyst, you will leverage your analytical expertise to investigate suspicious activities and uncover valuable insights that directly impact our customers. Your work will contribute to reducing customer friction, minimizing fraud losses, and ultimately enhancing customer profitability. You'll be immersed in a dynamic...
-
Principal Fraud Data Analyst
4 days ago
London, Greater London, United Kingdom LexisNexis Risk Solutions Full timeAbout LexisNexis Risk SolutionsWe are the essential partner in the assessment of risk, offering a multitude of solutions focused on helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.About the RoleYou will apply your deep expertise in fraud and large-scale data analysis to investigate suspicious...
Actimize IFM Fraud Analyst
4 months ago
For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.
Purpose of Job
- Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud
- Support specialised data analysis across payment data, list data and client data.
- Support request related to technical or Fin Crime audits and related remediation requests.
- Support all technical deliveries related to strategic system and process operating model updates.
- Support the documentation and definition of the required technical documentations independently, including data dictionary, existing technical processes across Sanctions screening, Transaction Monitoring and Fraud systems.
- Provide 3LoD BAU support on the key fin crime application (as above)
- Support strategic system upgrades, regression testing and new system selection RFPs / PoC.
Background
As Sumitomo Mitsui Banking Corporation continues its commitment to excellence and innovation in the financial sector, the role as Assistant Vice President – technical Analyst (Fin Crime) holds a pivotal position within our dynamic organization.
Joining as a specialised IT Fin Crime team, the successful candidate will play a crucial role in upholding the highest standards of regulatory Fin Crime across our global operations. This role offers an opportunity to work alongside a matured team with specialised Fin Crime application and infrastructure knowledge to ensure seamless integration of Fin Crime requirements into our IT processes. The AVP will contribute to our ongoing success by optimizing IT infrastructure, mitigating risks, and fostering a culture of Fin Crime and continuous improvement. If you are a results-oriented professional seeking a challenging and rewarding position in a globally recognized institution, we invite you to explore this exciting opportunity.
Accountabilities & Responsibilities
- Ensure all deliverables meets SMBC internal standards, industry best practice within the agreed timeframe.
- Ensure clear and transparent communication to all key stakeholders.
- Responsible for the project deliverables related to assigned initiatives.
- Responsible for the IT related risks, issues and ensure appropriate escalation to appropriate management.
- Support strategic discussion and propose appropriate recommendation to IT management.
- Continuous Improvement: Stay updated with emerging technologies, industry trends, and best practices in fighting Fin crime.
- BAU support
- Responsible for troubleshooting, root cause analysis, data analysis related to the BAU support request.
- Ensure appropriate tracking and escalation of IT related risks and issue observed
Knowledge, Skills, Experience & Qualifications
- Fin Crime applications SME
- Must demonstrate solid experience (3 years minimum) in supporting / hands-on technical experience in one of the following reputable Sanctions Screening, Transaction Monitoring and Fraud systems:
- Actimize SAM v8+
- Actimize Fraud IFM
- Infrastructure and data analysis SME
- Must demonstrate solid experience in understanding ETL, data extraction and analysis using SQL
- Must demonstrate solid experience in scripting and running of Linux operating system (OS)
