19/04/2024 | Fulltime | Glasgow | CV-LibraryFraud Data Analyst 06 months Contract Glasgow We are looking to hire Data Analyst for one of our Telecom clients in Glasgow. Shall have good understanding on fraud trends/Patterns and will be given the opportunity to bring insights and fraud patterns. Must have good experience in Data Visualisation
Save for laterRegister your CV17/04/2024 | Fulltime | Glasgow | CV-LibraryFRAUD DATA ANALYST Glasgow Remote working The first 3-4 weeks requires to be onsite - hybrid (normal business hours) Working hours 2pm - 10pm; 5 days per week, Monday to Friday (Remote) 6 month Day Rate Contract A key element of the role will be to drive operational & optimisation improvements
Save for laterRegister your CV10/04/2024 | Fulltime | Glasgow | CV-LibraryFRAUD DATA ANALYST - CONTRACT - GLASGOW We are looking to hire Data Analyst for one of our Telecom clients in Glasgow. Shall have good understanding on fraud trends/Patterns and will be given the opportunity to bring insights and fraud patterns. Must have good experience in Data Visualisation
Save for laterRegister your CV22/04/2024 | Fulltime | Solihull | CV-LibraryJob Title Operational Permanent Control Analyst Location Solihull, Hybrid Hours Full time, Permanent A bit about us At BNP Paribas Personal Finance, we're part of a global bank and are proud to be a Top Employer UK, providing a great place to work in an open and inclusive environment. We're
Save for laterRegister your CV18/04/2024 | Fulltime | | United Arab Emirates | CV-LibraryDiscovery, Digital Forensics, EDRM); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate
Save for laterRegister your CV18/04/2024 | Fulltime | London | CV-Library | £35,000 - £100,000 / Year Payments; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance - IT - (full SDLC- BA’s PM’sArchitects, Developers etc.); Big Data and Data Analytics - (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy
Save for laterRegister your CV18/04/2024 | Fulltime | London | CV-Library | £90,000 - £150,000 / Year InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate Governance; IT - (full SDLC- BA’s PM’sArchitects, Developers etc.); • Brimstone
Save for laterRegister your CV17/04/2024 | Fulltime | City of London | CV-Library | £37,000 - £40,000 / Year Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank. Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial
Save for laterRegister your CV16/04/2024 | Fulltime | London | CV-Library& Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc
Save for laterRegister your CV14/04/2024 | Fulltime | London | CV-Library | £55,000 / Year And conduct training and testing. - Lead on the Business Impact Analysis programme. - Conduct meetings with key stakeholders to understand critical activities. - Conduct analysis of Business Impact Analysts data and present findings - Test continuity strategies, including the Business Recovery Site. Crisis
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