senior fraud analyst application fraud Jobs - 7
Transaction control team analyst
Pontoon - London
Employment Type : Full-Time
***Transaction control team senior analyst **** Duration- 12 months role Hybrid working 2 days a week office based. Inside ir35. My client Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history. Main Responsibilities To act as a subject matter expert for the first line of defence, within the three lines of defence model, protecting the Bank and its clients from Fraud, Sanctions, and Financial Crime risks i...
eDiscovery Analyst
Brimstone Consulting - London
Employment Type : Full-Time
THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experience of various technologies that can be used within the project lifecycle. You will learn from senior colleagues the technical aspects of the platforms that the company uses, they will be technical e-Disclosure specia...
Financial Crime Analyst
Ad Warrior - Durham
Employment Type : Full-Time
Financial Crime Analyst Job Type : Full Time, Permanent Location: Durham, North East England, DH1 1SL : Lytham St Anne's, North West England, FY8 4TS : Glasgow, Scotland, G2 8JX : City of Westminster, London (region), SW1P 3BT Salary: 35,000 - 37,000 per annum The Role As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. You will support ...
Financial Crime Analyst
Ad Warrior - Durham
Employment Type : Full-Time
Financial Crime Analyst Job Type : Fixed term until 31st March 2025 Location: Durham, North East England, DH1 1SL : Lytham St Anne's, North West England, FY8 4TS : Glasgow, Scotland, G2 8JX : City of Westminster, London (region), SW1P 3BT Salary: 35,000 - 37,000 per annum The Role As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. You w...
Head of eDiscovery
Brimstone Consulting - London
Employment Type : Full-Time
Head of eDiscovery vacancy Location (London 3 days in office - hyrid WFH) Our client is an international firm and the role requires experience of having worked with overseas offices (particularly US offices). You will have both commercial and technical experience. This role is akin to running to your own eDicovery business, acting as the point of contact for all commercial aspects, client liaison, partner liaison, sales business development and ...
eDiscovery Assistant Manager
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Assistant Manager London (hybrid WFH) Our client is actively looking to increase their eDiscovery team at AM level in particular. This role is with a leading diverse Consultant in one of their practice areas. We have other roles in law firms and boutiques. Responsibilities Process and prepare data for review and QC checks Respond to client requests and queries, and escalate as required Proactively carry out project supporting and admi...
eDiscovery Manager
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Manager London (we have roles in other UK locations and Germany, and also a fixed-term contract in Zurich, Switzerland) Our clients are actively looking to increase their eDiscovery teams at AM and Manager levels in particular. This role is with a leading diverse Consultant in one of their practice areas. We have other roles in law firms and boutiques. Role duties Preparing data for processing, including staging, logging and quality c...