Analyst, you will help Visa clients across Europe optimise their fraud prevention strategies and strengthen their overall risk... and implementation of recommendations to help scale competitive advantage and operate to succeed in the digital age. As a Fraud Risk...
fraud The Global Fraud Analyst will play a critical role in identifying, analysing and mitigating fraudulent activity.... About the role We are looking for a curious, detail-oriented, and driven Business Analyst to join our team and grow...
3 days per week. What You'll Be Doing We're looking for a highly technical Risk Analyst/ Data Scientist... and optimise our risk based decision making for the purpose of minimising fraud losses and maximising regulatory compliance...
in delivering meaningful change across sanctions and fraud risk, balancing regulatory compliance with innovation... to improve risk management Contribute to shaping propositions and client offerings across the fraud and financial crime domain...
Above-Ground Risk Analyst - MENA region The Team: You will be working in the E&P Terms and Above-Ground Risk team, an industry... of the above-ground risk environment for the upstream hydrocarbon industry across the MENA region, producing highly client...
The opportunity We have an opportunity for a talented Credit Risk Analyst to join us on the exciting and rewarding... a key role in monitoring consumer lending at Castle Trust, ensuring credit risk, affordability, and fraud strategies operate...
and maintaining the effectiveness of the Operational Risk Management and Fraud Risk Management Frameworks across MUFG EMEA. The... Fraud Risk) oversight and challenge for the firm’s front office and support / control functions. MAIN PURPOSE OF THE ROLE...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... and Corruption, Ethics, and Rep Risk, this role will further develop and enhance compliance capabilities around anti-bribery...
and recommendations to support payment product decisions, PSP performance, customer experience improvements, and fraud/risk strategy... of how our business operates. As part of a broader payments transformation program, we're creating a new Senior Payments Analyst role...
(e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable. Connect to your business... As a Business Analyst within Deloitte's Insurance practice, you are bridging the gap between business stakeholders and the technical...
We're looking for a Credit Strategy Analyst to join our iwocaPay team, focusing on our lending strategy and credit risk... of 40, organised into four squads. The Risk Squad is a cross-functional unit that focuses on credit assessments, fraud...
general insurance lifecycle (e.g., claims automation, fraud detection, risk assessment, etc.) is highly desirable. Connect... number of InsurTechs revolutionising the competitive landscape. As a Business Analyst Consultant, you will be a key member...
Your role What you'll be doing Payments Compliance Analyst What We Need: Corpay is currently looking to hire... a new Payments Compliance Analyst within the Cross Border Division. This position falls under our Corporate Payments line...
: We are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial... to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations...
Join ANNA Money as a Financial Crime Analyst and become a vital part of our mission to maintain the safety... Responsibilities: Monitor and Analyze Customer Transactions for Signs of Financial Crime (Fraud and Money Laundering) Task...
a Financial Crime Compliance Analyst on a permanent basis. THE RESPONSIBILITIES: Analyse the impact of new regulatory rules... laundering risks such as economic sanctions, dual-use goods, and high-risk commodities etc. Conduct sample testing...
analytics '3 body problems' of risk, friction and cost Nearly every risk based decision needs to balance the inherent risks... of onboarding criminals against user friction and operational costs Size opportunities, model impact on volume/cost/risk...
Description Loan Operations Analyst We are looking for a Loan Operations Analyst in our Operations team. Our Loan..., efficient funding to small businesses in the UK. Reviewing financial accounts, bank statements and risk reports to process...
Code: JR-0000088419 Job description Operations Analyst Discovery Programme 2026 London Dates: April 15th & 16th 2026... tax packs; account opening and quality assurance reviews; educating colleagues on how to assess, control and mitigate risk...
Job Advertisement: Senior Operations Analyst Team Manager Are you ready to take the next step in your career...? Our client, a leading organisation in the energy sector, is seeking two dynamic Senior Operations Analyst Team Managers...