Fraud Analyst

3 weeks ago

City of London Greater London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full time

For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management.

Are you the right applicant for this opportunity Find out by reading through the role overview below.

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)

  • Fraud Analyst

    2 weeks ago

    London, United Kingdom Harnham - Data & Analytics Recruitment Full time

    **Fraud Analyst** **Up to £50,000** **Hybrid** **London** **The Role** As a Fraud Analyst, you will be: - Spotting new fraud trends across fraud systems - Developing new fraud strategies to mitigate fraud - Test the effectiveness of current fraud prevention models - Working with alongside both internal and external partners - Create new ways to stop...

  • Senior Fraud Analyst

    7 days ago

    London, United Kingdom Harnham - Data & Analytics Recruitment Full time

    **Senior Fraud Analyst** **Up to £50,000** **Remote** **The Company** This is an amazing opportunity to work at a top UK Online Bank as a Senior Fraud Analyst, being able to bring your experience as a Fraud Analyst to help optimize fraud systems to help increase fraud detection and prevention. **The Role** As a Senior Fraud Analyst, you will be: -...

  • Fraud Analyst

    2 weeks ago

    London, United Kingdom Trust Payments Full time

    Trust Payments have an exciting opportunity for a **Fraud Analyst **to join the team. Location: London **Salary**: Competitive + Benefits **About Us**: Trust Payments is a global unified payment technology group that was formed in 2019 bringing together technology and financial services into an omnichannel solution. The new business model has enabled...

  • Fraud Analyst

    1 day ago

    London, United Kingdom Harnham Full time

    **FRAUD ANALYST** **LONDON** **UP TO £55,000** **THE COMPANY** Join a leading credit provider to fight fraud and be part of exciting global fraud initiatives! **THE ROLE** - Analysing large sets of data to understand trends and drive fraud strategy - Develop and implement tactical fraud initiatives in order to mitigate prevailing fraud trends -...

  • Fraud Analyst

    7 hours ago

    London, United Kingdom Harnham Full time

    **Fraud Analyst** **London, hybrid** **Up to £55,000 + Competitive Bonus & Benefits** **The Company** This is a unique opportunity to join one of the largest, most well-known, banks in the UK, joining their highly skilled ML and Fraud team. You'll be given the chance to push boundaries and innovate within a company that will reward and recognise your...

  • Senior Digital Fraud Analyst

    1 week ago

    London, United Kingdom Harnham - Data & Analytics Recruitment Full time

    **Senior Digital Fraud Analyst** **Up to £50,000** **Remote** **The Company** This is an amazing opportunity to work at a top UK Online bank bringing your experience within digital fraud analytics to a Senior Fraud Analyst position allowing to you develop your career and mentor junior members of the team with next-generation fraudsystems. **The...

  • Fraud Analyst

    2 weeks ago

    London, United Kingdom Harnham Full time

    **Fraud Analyst** **London, Leeds** **Up to £48,000 + Competitive Bonus & Benefits** **The Company** Join one of the largest FinTech's in the UK, disrupting the eCommerce space and creating innovative solutions and strategies that benefit both the customer and their employees. You will be given the opportunity to define the scope of your career,...

  • Fraud Analyst

    7 hours ago

    London, United Kingdom Harnham Full time

    **Fraud Analyst** **London, Leeds** **Up to £48,000 + Competitive Bonus & Benefits** **The Company** Join one of the largest FinTech's in the UK, disrupting the eCommerce space and creating innovative solutions and strategies that benefit both the customer and their employees. You will be given the opportunity to define the scope of your career,...

  • Actimize IFM Fraud Analyst

    3 weeks ago

    City of London, Greater London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full time

    For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Are you the right applicant for this opportunity Find out by reading through the role overview below. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering...

  • Actimize IFM Fraud Analyst

    3 weeks ago

    City of London, Greater London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full time

    For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Are you the right applicant for this opportunity Find out by reading through the role overview below. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering...

  • Fraud Analyst

    2 months ago

    London, United Kingdom Bits Card Inc Full time

    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 and...

  • Fraud Analyst

    2 months ago

    London, United Kingdom Bits Full time

    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 and...

  • Fraud Analyst

    2 weeks ago

    London, United Kingdom Love Success Recruitment Full time

    Our client, a Global Management Consultancy is looking for a team of Fraud Investigators for one of their Financial Services clients. This role is a fully remote role but there will be a week's training and expenses paid in Manchester. Financial Crime / Fraud Analysts. Reviewing customer behaviours with the bank and open sources to draft SAR report if...

  • Global Fraud Analyst

    1 week ago

    London, United Kingdom Techforgoodjobs Full time

    Global Fraud Analyst Too Good To Go London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs: At Too Good To Go, we dream of a planet with no food waste. Imagine if there was something we could all change today that would reduce global warming by 10%. That’s how much food waste contributes to...

  • Global Fraud Analyst

    2 months ago

    London, United Kingdom Techforgoodjobs Full time

    Global Fraud Analyst Too Good To Go London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs: At Too Good To Go, we dream of a planet with no food waste. Imagine if there was something we could all change today that would reduce global warming by 10%. That’s how much food waste contributes to...

  • Global Fraud Analyst

    2 weeks ago

    London, United Kingdom Techforgoodjobs Full time

    Global Fraud Analyst Too Good To Go London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs: At Too Good To Go, we dream of a planet with no food waste. Imagine if there was something we could all change today that would reduce global warming by 10%. That’s how much food waste contributes to...

  • Global Fraud Analyst

    1 week ago

    London, United Kingdom Techforgoodjobs Full time

    Global Fraud Analyst Too Good To Go London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs: At Too Good To Go, we dream of a planet with no food waste. Imagine if there was something we could all change today that would reduce global warming by 10%. That’s how much food waste contributes to...

  • Global Fraud Analyst

    1 week ago

    London, United Kingdom Techforgoodjobs Full time

    Global Fraud Analyst Too Good To Go London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs: At Too Good To Go, we dream of a planet with no food waste. Imagine if there was something we could all change today that would reduce global warming by 10%. That’s how much food waste contributes...

  • Collections & Fraud Analyst

    1 week ago

    London, United Kingdom Utility Warehouse Limited Full time

    This is a hybrid role working from our central London hub 2 days per week. We’re on a mission to take the headache out of utilities by providing them all in one place. One bill for energy, broadband, mobile and insurance and a whole lot of savings! We’re aiming to double in size as we help more people to stop wasting time and money. Are you excited...

  • Collections & Fraud Analyst

    2 weeks ago

    London, United Kingdom Utility Warehouse Limited Full time

    This is a hybrid role working from our central London hub 2 days per week. We’re on a mission to take the headache out of utilities by providing them all in one place. One bill for energy, broadband, mobile and insurance and a whole lot of savings! We’re aiming to double in size as we help more people to stop wasting time and money. Are you excited...