(SPGMI) is seeking a Senior Analyst within the Redistribution and Partnerships team to support the RatingsXpress (enterprise..., historical ratings, as well as issuer default and bond recovery data. Credit Solutions is a business unit within SPGMI Risk...
Job Description: About the Role: Grade Level (for internal use): 11 Cyber Incident Response Analyst The Role... As a Cyber Incident Response Analyst, you will be part of the Cyber Defence team that develops and oversees the company...
We are seeking a meticulous Financial Crime Analyst for a fixed-term contract in London. The ideal candidate... will focus on risk assessment and compliance, ensuring adherence to financial crime regulations within the financial services...
Job Description: About the Role: Grade Level (for internal use): 09 The Deal Desk and Pricing Analyst..., and addenda Strong understanding of legal and commercial risk, with the ability to identify and escalate issues appropriately...
(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...
approach to methodology and risk forecasting and all-source intelligence that sets us apart. Our structure is evolving in line... risk team, subject matter experts and external contributors developing the forward-looking insights and analysis...
approach to methodology and risk forecasting and all-source intelligence that sets us apart. Our structure is evolving in line... country risk team, subject matter experts and external contributors developing the forward-looking insights and analysis...
to join our credit risk team. The energy sector is going through a period of once-in-a-generation volatility. Businesses and households... are facing higher energy prices than they ever have before. For these reasons we are looking to add to our credit risk team...
to help unblock critical product decisions, this could range from tactical decisions to control fraud & chargeback risk.... We are hiring a Lead Product Analysts for several teams: The Receive Risk team has developed an extensive suite of controls...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... part of a scam. To learn more about how to identify and avoid recruitment fraud please visit . For the majority...
, performance, and risk control framework, ensuring scalable growth and competitive advantage. Key Accountabilities... opportunities for the Product and Sales teams. Operational Excellence and Risk Management End-to-End Performance Ownership...
market participants - Issuer, Intermediaries, and Investors - with a goal of understanding emerging forms of risk-related..., our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights that are essential...
. Manage programme risk, ensure compliance with regional regulations and company policies, and drive continuous improvement... At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical...
from financial, fraud or misconduct investigations, through to proactive risk management and regulatory driven compliance work... to do it? Chartered Accountant (ICAEW) or Chartered Financial Analyst (CFA) Experience of Forensic Dispute work...
or misconduct and then to remediate and recover value. We are experienced in managing diverse issues including fraud and misconduct..., regulatory compliance, risk frameworks and modelling and much more. The Role As a Director and Engagement Leader, we expect...
detection) FinTech (Fraud or Risk Engines) Trust & Safety (Abuse Detection, Account Integrity) Active Analytics (Behavioral.... Come join us! Available Locations: Lisbon or London (Hybrid) About the Role The internet is moving beyond simple “Bot Management” and legacy Fraud...
momentum towards our vision to become the most consistent and innovative risk partner. What if you could have a positive... and support data-driven decision-making. Partnering with the Global Head of Performance and Senior Analyst Manager, you’ll...
3 days per week. What You'll Be Doing We're looking for a Risk Analyst to join our Fraud & Financial Crime Team. The... focus of this role will be more on FinCrime, using data and analytics to innovate and optimise our risk based decision...
Process Analyst. You will design new business processes that shape customer journeys for our digital retail bank.... Your expertise in retail banking domains-products, customer service, cards, fraud, and Fincrime-will help us deliver outstanding...
, phishing exposure, malicious domains and threat actor activity Recommend actions for credential exposure, online fraud risk..., external attack surface monitoring, and digital risk protection, translating complex security challenges into practical...