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Senior Quantitative Analyst - Trading Risk & Fraud

We are looking for a Senior Quantitative Analyst to own the technical and analytical backbone of our trading risk and fraud function..., detect suspicious behavior, and report findings. Analyze existing and new trading products and promotions for fraud/abuse...

Företag: Zeal Group
Stad: London
Datum: 24 Aug 2026
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Fraud Data Analyst (Banking) - 6-Month Contract

Analyst for a 6-month contract supporting the 24/7 fraud operation of a leading international banking client. The shape... in data analytics within fraud, financial crime or banking operations Strong SQL - essential and tested at screening Python...

Företag: Capitex
Stad: London
Datum: 20 Aug 2026
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Fraud Data Analytics Consultant - Remote from UK then onsite in Kuwait

-level Fraud Data Analyst for a 6-month engagement at the centre of a leading regional bank's 24/7 digital fraud operation...-based delivery during the remote phase. The role You will be the senior data capability of the fraud operation...

Företag: Capitex
Stad: London
Datum: 26 Sep 2026
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Business Analyst (Reach & On Premise)

Red Bull UK is currently recruiting for a Business Analyst (Reach & On Premise) to be based in London, UK. The core... sources: internal and external market data. Use SQL, Power BI and Excel to independently interrogate, combine and analyse...

Företag: Red Bull
Stad: London
Datum: 12 Nov 2026
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Senior SAM Analyst

certification; experience with SQL, Snowflake, fraud-ring analysis, entity resolution, or blockchain analytics. Utilizes generative... quarterly for intense in-person working sessions called “surges.” . As a Senior SAM Analyst on the CX Compliance team...

Företag: Coinbase
Stad: United Kingdom
Datum: 12 Nov 2026
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Senior Insider Risk Analyst

. We have an amazing team of 25,200 people in 32 countries. Internal Grade E Job Description The Senior Insider Risk Analyst..., correlation searches, dashboards, and content from scratch, using YARA-L, SPL, KQL, SQL, or equivalent query and detection...

Företag: Experian
Stad: London
Datum: 08 Nov 2026
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Financial Crime Optimisation Business Analyst

Job Description Summary . Job Description JOB TITLE: Optimisation Business Analyst SALARY: £44, 901 - £49,890 LOCATION(S): Birmingham... SQL and data visualisation tools such as Power BI to explore data, identify trends and turn findings into meaningful...

Företag: Lloyds Banking Group
Stad: Leeds
Datum: 08 Nov 2026
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Senior Insider Risk Analyst

. We have an amazing team of 25,200 people in 32 countries. Internal Grade E Job Description The Senior Insider Risk Analyst..., correlation searches, dashboards, and content from scratch, using YARA-L, SPL, KQL, SQL, or equivalent query and detection...

Företag: Experian
Stad: London
Datum: 08 Nov 2026
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Financial Crime Data & Automation Analyst

Job Description Summary . Job Description JOB TITLE: Data & Automation Analyst SALARY: £44, 901 - £49,890 LOCATION(S): Birmingham... Data & Automation Analyst to support a growing portfolio of optimisation and transformation initiatives. This role combines...

Företag: Lloyds Banking Group
Stad: Leeds
Datum: 08 Nov 2026
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Senior Risk Analyst

As a Senior Risk Analyst, you will play a key role in developing and enhancing fraud and financial crime models across a range... to help protect our members and the Society from fraud, money laundering and other evolving financial crime threats...

Företag: Nationwide
Stad: United Kingdom
Datum: 07 Nov 2026
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