And fraud models analyst Work, Jobs in Wanstead, Gtl (with Salaries)

Transaction Monitoring Analyst
Alexander Mann Solutions (AMS) —London
- Data analysis skills
- Analysis skills
- Financial services
Graduate Technical/Data Analyst | London
eaChange —London
- £30,000 a year
- Hybrid work
- Bachelor's degree
- Machine learning
- AI
- Annual leave
3d
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex —London
- Hybrid work
- Banking
- Analytics
Quick apply
8d
Intelligence Analyst (Arabic)
ZeroFox —London
- £49,000 - £56,000 a year
- Hybrid work
- Google Suite
- Computer literacy
- Education
- Annual leave
- Employee assistance programme
Quick apply
9d
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
Blockchain and Fraud Models Analyst
ClearBank —London
- Full-time
- Analysis skills
- Analytics
- Annual leave
- Employee assistance programme
8d
Compliance Senior Analyst - Temporary
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- English
- Analysis skills
Analyst, Real Assets Credit
CPP Investments —London
- Full-time
- Microsoft Powerpoint
- Bachelor's degree
- Travel
Data Analyst
UK Health Security Agency —London
- £37,749 - £45,353 a year
- Part-time
- Hybrid work
- Presentation skills
- Organisational skills
2d
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
Market Risk (Product) Analyst
S&P Global —London
- Hybrid work
- Communication skills
- Annual leave
- Employee discount
Fraud Prevention and Risk Analyst - Ecommerce IT
UNIQLO —London
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Communication skills
- Employee discount
Service Desk Ops Manager
DXC Technology —London
- Continuous improvement
- Recruiting
- Training & development
14d
GRC Analyst II
Payscale —London
- £62,860 - £94,290 a year
- Full-time
- Remote
- Bachelor's degree
- Communication skills
- Annual leave
- Work from home
13d
Graduate Pricing Analyst
Ageas —Reigate
- £30,000 - £34,000 a year
- Full-time
- Data analysis skills
- Analysis skills
- Continuous improvement
Applied Data Scientist – Fraud Prevention
Creditspring —London
- Hybrid work
- Machine learning
- APIs
- AI
Intelligence Analyst - Arabic
ZeroFOX —London
- £49,000 - £56,000 a year
- Full-time
- Hybrid work
- Google Suite
- Computer literacy
- Bachelor's degree
- Annual leave
- Employee assistance programme
6d
Risk Analyst
Tabeo —London
- Remote
- Data analysis skills
- English
- Bachelor's degree
- Annual leave
Analyst (Consulting)
QuantSpark —London
- Full-time
- Hybrid work
- Machine learning
- AI
- Communication skills
- Employee discount
Quick apply
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Team management
- Recruiting
- Leadership

I want to receive the latest job alerts for and fraud models analyst in wanstead, gtl

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Transaction Monitoring Analyst

Alexander Mann Solutions (AMS) -
London

Apply Now

Job details

Qualifications

Data analysis skills
Case note recording
Case record updates
Analysis skills
Organisational compliance experience
Compliance management
Financial services
Fraud prevention and detection
Financial compliance & regulatory experience
Communication skills

Full job description

Purpose of the role:

As a Transaction Monitor Analyst, you will play a key role in safeguarding the organisation against financial crime by monitoring and reviewing customer transactions for unusual, suspicious, or high-risk activity. Working as part of the Financial Crime and Compliance team, you will investigate alerts, analyse transaction patterns, and ensure adherence to regulatory requirements, internal policies, and risk controls.

As a Transaction Monitoring Analyst you will be responsible for:

Review and investigate transaction monitoring alerts, identifying and escalating suspicious activity where required.
Assess customer transactions and behaviour to identify potential financial crime, fraud, AML, and sanctions risks.
Maintain accurate investigation records, case notes, and decision rationales.
Ensure compliance with regulatory requirements, internal policies, and procedures.
Gather and review information to support investigations and case resolution.
Manage caseloads effectively, delivering against agreed service levels and quality standards.
Identify emerging risks and contribute to the continuous improvement of transaction monitoring controls and processes.

What we require from the candidate:

Experience in Transaction Monitoring, AML, Financial Crime, Fraud, or Compliance.
Experience within Financial Services.
Strong analytical skills and attention to detail.
Ability to identify and investigate suspicious activity.
Good understanding of financial crime risks and regulatory requirements.
Strong written and verbal communication skills.
Ability to manage workloads effectively and meet deadlines.
Comfortable working independently in a fast-paced environment.

Next steps

This client will only accept workers operating via an Umbrella or PAYE engagement model.

If you are interested in applying for this position and meet the criteria outlined above, please click the link to apply and we will contact you with an update in due course.

AMS, a Recruitment Process Outsourcing Company, may in the delivery of some of its services be deemed to operate as an Employment Agency or an Employment Business

Job Reference: AMSCWS01198

Apply Now

Refine Your Search

and fraud models analyst jobs in wanstead, gtl

Transaction Monitoring Analyst

Graduate Technical/Data Analyst | London

Fraud Data Analyst (Banking) - 6-Month Contract

Intelligence Analyst (Arabic)

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Blockchain and Fraud Models Analyst

Compliance Senior Analyst - Temporary

Analyst, Real Assets Credit

Data Analyst

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Market Risk (Product) Analyst

Fraud Prevention and Risk Analyst - Ecommerce IT

Service Desk Ops Manager

GRC Analyst II

Graduate Pricing Analyst

Applied Data Scientist – Fraud Prevention

Intelligence Analyst - Arabic

Risk Analyst

Analyst (Consulting)

Claims Fraud Team Lead

I want to receive the latest job alerts for and fraud models analyst in wanstead, gtl

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected