external validation services) to identify new signals for risk selection and fraud identification at point of quote Monitor...Lead Analyst (Underwriting) Department: Data & Analytics Employment Type: Full Time Location: London...
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...
Join Our Team as a Senior Intelligence & Insight Analyst! Are you ready to make a real impact in the energy sector.... Coordinating with various teams across audit, compliance, and counter-fraud investigations. Establishing an intelligence...
(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...
Connect to your Industry As part of our Strategy, Risk & Transactions Advisory business, we are significantly... is formed of a multi-disciplinary team that includes governance, risk and compliance specialists, non-practicing lawyers...
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...
(GenAI/ML/Cloud) to accelerate sales and simplify delivery. Scope: prioritize high-value use cases (KYC/AML, Fraud, Document..., talks; nurture analyst/PR opportunities. Skills Solution design & packaging for enterprise BFSI Executive facilitation...
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...
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 making for the purpose of minimising fraud...