Risk Documentation Analyst

In this critical role, you will contribute to protecting millions of dollars in revenue for some of the largest companies in the financial services, insurance, e-commerce, and on-demand services industries.About the Role:As a Fraud Data Analyst, you will work with a real-time platform analyzing billions of transactions per month to detect suspicious...

Hellowork Consultants is seeking an experienced Security Analyst to support the continuous improvement of our security posture and maintain compliance with industry standards and best practices.About the JobThe ideal candidate will work closely with the security operations, incident response, and risk management teams to ensure that all security incidents,...

Risk Management OpportunityLexisNexis Risk Solutions is seeking a skilled Risk Management Professional to join our team as a Data/Fraud Analyst.In this role, you will play a critical part in identifying and mitigating risks associated with fraudulent activities.The successful candidate will have a deep understanding of data analysis techniques and tools,...

Job Description:We are seeking a skilled Data Analyst to join our team at LexisNexis Risk Solutions. In this role, you will play a key part in helping us deliver innovative solutions for our global customers.The ideal candidate will have strong analytical skills and experience with data analysis to investigate suspicious behavior. You will use your expertise...

Job Description:We are seeking an experienced Data Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Fraud Team, you will play a crucial role in helping us prevent fraud and protect billions in revenue.In this role, you will be responsible for conducting in-depth reviews of complex fraud cases, identifying trends and actionable...

Job OverviewFraud Data Analyst (Russian-speaking) is a vital role in our Business Services team, where you will utilize your data analysis expertise to investigate suspicious behavior and provide actionable insights to our customers.About the RoleThis position involves using global data from the largest real-time fraud detection platform to optimize...

The LexisNexis Risk Solutions team is looking for a Fraud Risk Specialist to join their team. As a key member of the team, you will work with global data from the largest real-time fraud detection platform to optimise solutions for enterprise customers.About the TeamYou will be part of a team of analysts using global data from the largest real-time fraud...

Role OverviewWe are looking for a Senior Risk Analyst to join our team at SGS Société Générale de Surveillance SA. In this role, you will be responsible for implementing and monitoring risk management standards, coordinating updates, ensuring consistency with group documentation, and establishing alignment with regulatory expectations.Key...

Job Overview:Fraud Data Analyst (Russian-speaking) Position at LexisNexis Risk SolutionsWe are looking for a highly motivated Fraud Data Analyst to join our team in London. As a key member of our risk management team, you will be responsible for analyzing complex fraud cases, identifying patterns, and making recommendations to reduce risk.**About the...

Job DescriptionWe're seeking a Fraud Intelligence Analyst to join our Business Services team. As a Fraud Intelligence Analyst, you will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimize solutions for our enterprise customers.Responsibilities- Investigate suspicious behavior and provide actionable...

Rolf Berryman seeks a Legal Document Analyst to contribute to the success of our law firm.The salary for this role is approximately £40,000 per annum.We require a good understanding of Relativity, Nuix and eDisclosure in this position.For more details on the job spec, please get in touch.This opportunity is ideal for individuals with excellent technical...

Job Title: Enterprise Risk Analyst SpecialistWe are looking for an experienced Enterprise Risk Analyst Specialist to join our risk management team at Arthur in London. As a key member of the risk management department, you will play a critical role in developing and maintaining a robust risk management framework.About the Role:Participate in the Own Risk and...

Job DescriptionWe are seeking a skilled Data/Fraud Analyst to join our team at LexisNexis Risk Solutions. As a key member of our Business Services department, you will be responsible for analysing complex fraud cases, identifying trends and actionable insights.Salary: $85,000 - $110,000 per annum (depending on experience)About the Role:Analyse large datasets...

About S&P GlobalS&P Global Ratings is a leading provider of credit ratings and research. We help investors make informed decisions by providing unbiased, objective opinions on creditworthiness.At S&P Global, you'll be part of a dynamic team that's shaping the future of finance. As a Credit Risk Analyst, you'll work closely with experienced industry...

PDR Solutions Ltd is seeking a highly skilled Risk Assessment Analyst to join our team.Job OverviewThe successful candidate will have solid experience in compiling and summarising escalations including PEP sign off, Adverse Media sign off, and High Risk client sign off.This role offers a competitive salary of £45,000 - £55,000 per annum based on location...

We are looking for a highly skilled Credit Risk Analyst to join our team at Moody's Investors Service. In this role, you will be responsible for performing credit analysis related to ratings, research, presentations, and investor outreach. You will work closely with lead analysts to integrate credit risk inputs prepared by internal and external...

Job OverviewWe are seeking a highly skilled Senior Risk Analyst to join our team at The Curve Group in London. This is a hybrid role that requires 3 days a week in the office and 2 days from home.The successful candidate will be responsible for conducting quality checks on new account opening applications, providing support to the unit head, and carrying out...

About the Role:KYC Analyst (Mandarin-Speaking, Payments/Merchant Acquiring) MERJE Ltd is seeking a skilled KYC Analyst to join their London team in ensuring regulatory compliance and supporting business growth in international markets. This role involves comprehensive KYC checks for new and existing merchant clients, adhering to UK and international...

Transformation PartneringWe are looking for a Risk Management Analyst to join our team. In this role, you will be responsible for identifying new transformation opportunities and developing business cases for new initiatives.You will work with stakeholders to capture, define, prioritise and document business requirements based on project objectives and...

Job Description:Fraud Data Analyst (Russian-speaking) at LexisNexis Risk Solutions**About the Role:**We are seeking a highly skilled Fraud Data Analyst to join our team in London. As a key member of our risk management team, you will be responsible for analyzing complex fraud cases, identifying trends, and providing actionable insights to mitigate risk.The...