Senior Fraud Analyst salaries in Swanscombe, KEN

You will use analytics to support fraud products, operations, and financial crime initiatives, ensuring the safety of our customers and the bank.

12 days ago

Personal learning budget and 2 dedicated L&D days a year. Working with data science to develop and refine fraud detection models, network analysis tools, and…

18 hours ago

8+ years of relevant experience in financial services, fintech or consulting, with one of the following profiles: Compliance expertise in AML/compliance review…

Monitor all trading and non-trading activities to detect, investigate, and Report Suspicious activities. Relevant work experience from retail FX brokers (4…

Alternatively, 3-4 years’ experience in a compliance function/ or other risk management discipline such as audit, fraud examination, quality control, risk…

Providing first-line compliance and business advisory support via Jira, answering day-to-day queries from across the business on compliance matters such as JISA…

3 days ago