Fraud Analyst

About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

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 debit...

About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

The app allows users to pay people, and not numbers - no account numbers, IBAN or sort code needed, all you need is the recipient's name to send them money. The app leverages blockchain technology to allow for almost instant money transfers, in any currency, for a negligible fee. Sling is available in 29 countries and is available in the Android and iOS app...

About the role As the Director of Fraud Strategy, you will be responsible for leading and developing comprehensive strategies to mitigate fraud risks. You will oversee the design, implementation, and optimisation of fraud prevention measures to safeguard our customers' transactions and uphold the integrity of our services. This will involve both...

About the role As the Director of Fraud Strategy, you will be responsible for leading and developing comprehensive strategies to mitigate fraud risks. You will oversee the design, implementation, and optimisation of fraud prevention measures to safeguard our customers' transactions and uphold the integrity of our services. This will involve both...

The Intelligence Analyst will work within 3’s Fraud Risk function and report to the Investigations Manager. The key nature of the role will be to provide an intelligence support to H3G UK, the investigations team, and provide pro-active insight into current/ future threats. The role will require the input and production of key statistical data for use in...

Sling aims to create a world where sending and receiving money is effortless. The app allows users to pay people, and not numbers - no account numbers, IBAN or sort code needed, all you need is the recipient's name to send them money. The app leverages blockchain technology to allow for almost instant money transfers, in any currency, for a negligible...

The Intelligence Analyst will work within 3’s Fraud Risk function and report to the Investigations Manager. The key nature of the role will be to provide an intelligence support to H3G UK, the investigations team, and provide pro-active insight into current/ future threats. The role will require the input and production of key statistical data for use in...

Technologies: Data Scientist Fraud Detection 'R' Pyton Machine Learning SQL Apache Spark H20ai KNIME SparkML Big Data Endeavour Recruitment has a rare opportunity for an expert in the field of Computer Science. Candidates should have a Masters or Doctorate in Computer Science, Statistics, Engineering, Mathematics, or Physics, and experience in...

Job Name: Business Analyst Level 3. Location: London, UK Duration of the Assignment: Target Start Date:: 19-Sep-2022 Contract End Date:: 31-Jan-2023 Essential skills/ experience :: BA required to provide support in process mapping for Business areas as part of the Consumer Duty project. The project must review all customer interactions and ensure they...

As the Director of Fraud Strategy, you will be responsible for leading and developing comprehensive strategies to mitigate fraud risks. You will oversee the design, implementation, and optimisation of fraud prevention measures to safeguard our customers' transactions and uphold the integrity of our services. This will involve both running a team of analysts,...

As the Director of Fraud Strategy, you will be responsible for leading and developing comprehensive strategies to mitigate fraud risks. You will oversee the design, implementation, and optimisation of fraud prevention measures to safeguard our customers' transactions and uphold the integrity of our services. This will involve both running a team of analysts,...

Senior Business Analyst - Claims Processing Software - Insurance I am working with a leading software company who are currently experiencing extremely quick growth and a variety of exciting customer engagements across a variety of sectors, to support this they require a Senior Business Analyst with experience in Claims Processing software to join their...

Senior Business Analyst - Claims Processing Software - Insurance I am working with a leading software company who are currently experiencing extremely quick growth and a variety of exciting customer engagements across a variety of sectors, to support this they require a Senior Business Analyst with experience in Claims Processing software to join their...

Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team. As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new...

Annual Bonus ~ Training Academy ~ The Burford Recruitment Company are delighted to be working with a trusted and highly regarded financial planning business in Witney, Oxfordshire, who are looking to appoint a Compliance Analyst. This is a critical role within the business and your primary focus will be to ensure the firm adheres to FCA compliance and...

Data Migration Business Analyst page is loaded Data Migration Business Analyst Apply locations GBR - ANY CITY time type Full time posted on Posted 3 Days Ago job requisition id 51514216 Job Description: About DXC Insurance: Our DXC Connect insurance customer community offers opportunities for participants to engage with others in the DXC Insurance...

Senior Business Analyst - Claims Processing Software - Insurance I am working with a leading software company who are currently experiencing extremely quick growth and a variety of exciting customer engagements across a variety of sectors, to support this they require a Senior Business Analyst with experience in Claims Processing software to join their...

Senior Business Analyst - Claims Processing Software - InsuranceI am working with a leading software company who are currently experiencing extremely quick growth and a variety of exciting customer engagements across a variety of sectors, to support this they require a Senior Business Analyst with experience in Claims Processing software to join their team....