AML & Fraud Analyst

AML & Fraud AnalystWe are seeking a highly skilled AML & Fraud Analyst to join our fraud and financial crime team at Eden Quin, a fast-growing fintech company in London. As a key member of our team, you will play a critical role in monitoring transactions, investigating suspicious activity, and collaborating with cross-functional teams to develop effective...

AML & Fraud AnalystWe are seeking a highly skilled AML & Fraud Analyst to join our fraud and financial crime team at Eden Quin, a fast-growing fintech company in London. As a key member of our team, you will play a critical role in monitoring transactions, investigating suspicious activity, and collaborating with cross-functional teams to develop effective...

About the RoleThe NHS Counter Fraud Authority is seeking a skilled professional to join our team as a Counter Fraud Intelligence Analyst. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate course of action.Key...

Transaction Monitoring RoleWe are seeking a skilled AML Risk Analyst to join our team at Page Personnel Sales.About Our ClientOur client is a leading financial services firm that is committed to excellence and innovation.Job DescriptionReview corporate clients to assess AML and fraud risk, ensuring compliance with regulatory requirements.Monitor client...

Transaction Monitoring RoleWe are seeking a skilled AML Risk Analyst to join our team at Page Personnel Sales.About Our ClientOur client is a leading financial services firm that is committed to excellence and innovation.Job DescriptionReview corporate clients to assess AML and fraud risk, ensuring compliance with regulatory requirements.Monitor client...

Job SummaryThe NHS Counter Fraud Authority is seeking a skilled professional to join our team in the prevention, detection, and investigation of economic crime across the NHS. As a key member of our team, you will be responsible for researching and developing allegations of economic crime, analysing complex information, and identifying the most appropriate...

We're VertoFX, a leading cross-border payments firm, and we're on a mission to change the way businesses in Emerging Markets reach the world. Our platform has revolutionized the way thousands of companies transfer money in and out of these markets, and we're now seeking a talented Fraud Analyst to join our team.About the RoleThis is a unique opportunity to...

Job Summary:The role of AML Transaction Monitoring Team Analyst is to act as a subject matter expert for the first line of defence, within the three lines of defence model, conducting EMEA wide post transaction reviews and assessments. This is to protect the Bank from Fraud, Sanctions, and Financial Crime risks identified within these reviews and identify...

Fraud Analyst OpportunityThis is an exciting chance to join our Economic Crime team as a Fraud Analyst, where you will play a key role in identifying and controlling fraud and financial crime.Key ResponsibilitiesDevelop and refine rules within our in-house systems for plastic, digital payment, and acquisition fraud detection to counter mule fraud.Enhance and...

Fraud Analyst OpportunityThis is an exciting chance to join our Economic Crime team as a Fraud Analyst, where you will play a key role in identifying and controlling fraud and financial crime.Key ResponsibilitiesDevelop and refine rules within our in-house systems for plastic, digital payment, and acquisition fraud detection to counter mule fraud.Enhance and...

About the RoleWe are seeking a highly skilled Senior Fraud Analyst to join our team at INSHUR. As a Senior Fraud Analyst, you will be responsible for analysing data and claims evidence in various forms, undertaking searches and reporting on findings to assist the claims department in mitigating the risk of fraud and preventing losses.Key...

Principal Fraud Data Analyst, Business ServicesAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex...

Principal Fraud Data Analyst, Business ServicesAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex...

Principal Fraud Data Analyst, Business ServicesAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex...

Principal Fraud Data Analyst, Business ServicesAbout the Business: LexisNexis Risk Solutions is a leading provider of risk assessment solutions. Our Business Services vertical offers a range of solutions focused on helping businesses drive revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions address complex...

Fraud Data AnalystMarTrust is a leader in digital payment solutions in the shipping industry. Our transformative products have garnered tremendous market response and fuelled substantial growth. As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions.Fraud...

Fraud Data AnalystMarTrust is a leader in digital payment solutions in the shipping industry. Our transformative products have garnered tremendous market response and fuelled substantial growth. As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions.Fraud...

AML Manager Job DescriptionPrime Personnel UK is seeking a highly skilled AML Manager to join our Compliance team. As a key member of our team, you will play a crucial role in ensuring the effective management of financial crime risk across all products and functions.Key Responsibilities:Monitor front-line performance across all products/functions/regions to...

AML Manager Job DescriptionPrime Personnel UK is seeking a highly skilled AML Manager to join our Compliance team. As a key member of our team, you will play a crucial role in ensuring the effective management of financial crime risk across all products and functions.Key Responsibilities:Monitor front-line performance across all products/functions/regions to...

Job OpportunityWe are seeking a highly skilled Senior Conflict and AML Analyst to join our team at Taylor Root.The ideal candidate will have a strong background in conflict resolution and AML, with a minimum of 3 years' experience in a senior role. They will be responsible for conducting thorough conflict checks, managing conflict resolutions, and working...