Fraud Analytics Lead — Actimize

2 weeks ago


City Of London, United Kingdom Robert Walters UK Full time

A leading banking group in London is seeking a Financial Crime & Fraud Data Analytics Specialist to enhance their fraud detection systems. The role involves tuning fraud rules and utilizing analytical tools such as SQL and Python to support fraud prevention initiatives. Candidates should have experience with fraud detection platforms and knowledge of banking payment systems. This permanent role offers a hybrid work environment with competitive salary and benefits.
#J-18808-Ljbffr


  • Financial Crime

    2 weeks ago


    City Of London, United Kingdom Robert Walters UK Full time

    Save job An exceptional opportunity has arisen with a leading banking group who are seeking to appoint a Financial Crime & Fraud Data Analytics Specialist to join a high-performing team in London. This is a fabulous opportunity for a Fraud Data Analytics Specialist to support the build out of the Fraud Data Analytics programme. As the Financial Crime & Fraud...


  • London, Greater London, United Kingdom NICE Actimize Full time £60,000 - £120,000 per year

    At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.At NICE, we don't limit our challenges. We challenge our limits....


  • London, Greater London, United Kingdom NICE Actimize Full time €60,000 - €120,000 per year

    At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.Senior Customer Success ManagerLocation: London, United...


  • City Of London, United Kingdom NICE Full time

    At NiCE, we don’t limit our challenges. We challenge our limits. Always. We’re ambitious. We’re game changers. And we play to win. We set the highest standards and execute beyond them. And if you’re like us, we can offer you the ultimate career opportunity that will light a fire within you. So, what’s the role all about? NICE Actimize is comprised...

  • Lead Fraud

    1 week ago


    London, Greater London, United Kingdom Fractal Analytics Full time

    It's fun to work in a company where people truly BELIEVE in what they are doingWe're committed to bringing passion and customer focus to the business.Lead Fraud & Risk Analyst12 month Fixed Term ContractLocation: Hybrid London & Client SiteFractal Analytics is Leading Fortune 500 companies leverage Big Data, analytics, and technology to drive smarter, faster...

  • Lead Fraud

    2 weeks ago


    London, Greater London, United Kingdom Fractal Analytics Full time

    It's fun to work in a company where people truly BELIEVE in what they are doingWe're committed to bringing passion and customer focus to the business.Lead Fraud & Risk Analyst12 month Fixed Term ContractLocation: Hybrid London & Client SiteFractal Analytics is Leading Fortune 500 companies leverage Big Data, analytics, and technology to drive smarter, faster...


  • City Of London, United Kingdom Capitex Full time

    Job Description Role: Senior Manager – Transaction Monitoring & Actimize SAM 9 OptimizationLocation: LondonContract position. About the Role We are seeking an experienced Senior Manager to lead transaction monitoring (TM) optimization and tuning initiatives within a large-scale banking environment. The successful candidate will play a pivotal role in...


  • City Of London, United Kingdom Capitex Full time

    Manager - Actimize SAM - Tuning & Calibration - Transaction Monitoring SystemJob DescriptionRole: Senior Manager - Transaction Monitoring & Actimize SAM 9 OptimizationLocation: LondonContract position.About The RoleWe are seeking an experienced Senior Manager to lead transaction monitoring (TM) optimization and tuning initiatives within a large-scale banking...


  • London, Greater London, United Kingdom NiCE Full time £60,000 - £120,000 per year

    At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.At NICE, we don't limit our challenges. We challenge our limits....

  • Fraud Manager

    1 week ago


    London Area, United Kingdom Centrue Full time £60,000 - £120,000 per year

    We are seeking an experiencedFraud Managerto lead the design, implementation, and ongoing evolution of our Fraud Prevention and Transaction Monitoring function. This is a strategic and hands-on role, ideal for someone who thrives on building scalable frameworks, leveraging data and technology, and driving proactive risk management in a dynamic...