Fraud & compliance analyst Work, Jobs in Knightsbridge, Gtl (with Salaries)

Compliance Analyst II
Worldpay, LLC —London
- Analysis skills
- Bachelor's degree
Quick apply
2d
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
11d
Global Financial Crimes Compliance - Monitoring and Testing Manager
M&G plc —London
- Full-time
- Management
- Analysis skills
- Organisational skills
- Annual leave
Senior Analyst - Business & Consumer Services Sector
S&P Global —London
- Hybrid work
- Master's degree
- Analysis skills
- Bachelor's degree
- Annual leave
- Employee discount
Lead Product Analyst - FinCrime
Wise Australia Investments —London
- £75,000 - £115,000 a year
- Hybrid work
- Analytics
- Annual leave
Cloud Data Engineer
Capgemini —London
- Hybrid work
- DevOps
- SQL
- AWS
Accounting and Controls Manager, Europe
The Clorox Company —Richmond
- Full-time
- Management
- ERP systems
- No experience needed
- Work from home
Angular Developer with Python and AWS
LTM —London
- Software troubleshooting
- Java
- Agile
Quick apply
Principal Data Engineer
ComplyAdvantage —London
- Hybrid work
- Master's degree
- AI
- Communication skills
- Annual leave
- Life insurance
Quick apply
Engineering Lead - Insurance (Data & AI)
Alpha Financial Markets Consulting —London
- Hybrid work
- Azure
- Java
- AWS
- Annual leave
- Employee assistance programme
Junior Compliance Analyst
Moneyfarm —London
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
Quick apply
14d
Transaction Monitoring Analyst
Alexander Mann Solutions (AMS) —London
- Data analysis skills
- Analysis skills
- Financial services
4d
Compliance Senior Analyst - Temporary
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- English
- Analysis skills
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Leadership
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
11d
IT Support Analyst
Formula 1 —London
- Full-time
- Communication skills
- Store discount
- Annual leave
3d
Product Analyst - AML & Fraud/Credit
Worldpay (UK) Limited —London
- Azure
- Computer Science
- Data analysis skills
Quick apply
Governance Analyst- London
FDM Group —London
- Hybrid work
- Microsoft Powerpoint
- Analysis skills
- Organisational skills
- Annual leave
9d
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
- Analytics
Quick apply
11d
Higher Intelligence Analyst
HM Treasury —London
- £34,820 - £43,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Presentation skills
- Communication skills
- Annual leave
- Flexitime
10d

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Compliance Analyst II

Worldpay, LLC -
London

Quick apply

Job details

2 days ago

Qualifications

Operations management
Process improvement
Analysis skills
Bachelor's degree
Data analytics
Fraud prevention and detection

Full job description

Job Description

Ready to take your career global?

Make your mark at one of the biggest names in payments. We’re looking for a Compliance Analyst II to join our ever evolving Network Compliance Team and help shape the future of global commerce.

What you’ll own

Card Brand Excessive Chargeback, Fraud, Card Testing Alerts and escalations
Card Brand Registrations such as Merchant and Third Parties
Reporting key metrics, risk indicators and statistics to management
Perform Data Analysis with Card Brand Programs and impact on the various business units
Operationalizing new processes while enhancing existing ways of doing business
Responds promptly to issues and matters pertaining to card brand compliance, internal line of business and customer-facing questions.

What you’ll bring

Has advanced knowledge of applicable Acquirer Card Brand rules and regulations
Communicates ideas both verbally and in written form in a clear, concise, and professional manner
Identify areas of potential operational improvement
Excellent analytical skills and the ability to work with large data sets
Demonstrated ability to plan and complete work within tight time limitations

It’s a bonus if you have

Think like a client: We care deeply about our clients' success. We ask, listen and learn — curious to understand first. Our passion drives excellence in everything we set out to do.
Act like an owner: We take accountability — working at pace to own our outcomes. We empower each other to make decisions. We’re innovative — always finding better ways to deliver impact.
Win as one team: We value personal connections — moving forward together with clarity. We build inclusive and global teams — embracing different perspectives and ideas. It’s always ‘we,’ never ‘me.’ We’re determined to succeed together.
Participates in training and promoting card brand compliance awareness i.e. Compliance Champion
Ability to provide information to a variety of audiences including executive level

About the team

Our inclusive and global teams win together every day. We’re proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections – it’s unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.

What makes a Globalpayer?

Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do.

Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.

#LI-AR1

EEOC Statement

Worldpay is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here.

If you are made a conditional offer of employment and will be working in the United States, you will be required to undergo a drug test. In developing this job description care was taken to include all competencies and requirements needed to successfully perform the position. Reasonable accommodations will be provided for individuals with qualified disabilities both during the hiring process, as well as to allow the individual to perform the essential functions of the job, if hired.

Washington Candidates: Click here for information on the Fair Chance Act.

Quick apply

Refine Your Search

fraud & compliance analyst jobs in knightsbridge, gtl

Compliance Analyst II

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

Global Financial Crimes Compliance - Monitoring and Testing Manager

Senior Analyst - Business & Consumer Services Sector

Lead Product Analyst - FinCrime

Cloud Data Engineer

Accounting and Controls Manager, Europe

Angular Developer with Python and AWS

Principal Data Engineer

Engineering Lead - Insurance (Data & AI)

Junior Compliance Analyst

Transaction Monitoring Analyst

Compliance Senior Analyst - Temporary

Claims Fraud Team Lead

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

IT Support Analyst

Product Analyst - AML & Fraud/Credit

Governance Analyst- London

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

Higher Intelligence Analyst

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