-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...
in data analytics within fraud, financial crime or banking operations Strong SQL - essential and tested at screening Python...About the engagement Capitex is a specialist Financial Crime Compliance talent provider. We are hiring a Fraud Data...
under the bank's direction, alongside Capitex L1 and L2 analysts and a senior fraud investigator, and be the bridge... between what the operation sees and what the detection estate does. WHAT YOU WILL DO -Analyse fraud alert and case data to identify...
) team as a Senior Fraud Strategy Analyst. As part of our first line of defence function, you'll play a key role... that should you be successful in securing this role, the job title on our internal systems will be Senior Fraud Strategy Analyst....
Analyst to own the technical and analytical backbone of our trading risk and fraud function. This is a hands-on, individual..., and Cryptocurrencies, built for today’s fast-moving, high-volatility markets. About the Role We are looking for a Senior Quantitative...
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...
and collaboration with Analytics Engineering. You will build trusted data pipelines, establish semantic layers with clearly defined... performance, improve reporting and support data-led decision making. Fraud & Financial Crime Help protect Zopa...
data and analytics. Training and mentoring of junior colleagues. Analyst Expectations To perform prescribed activities...2027 Customer and Digital - Data and Analytics Summer Internship Programme Glasgow Glasgow, Scotland Save for Later...
activities of the retail banking and data analytics division providing insights and expertise that help senior colleagues make...2027 Customer and Digital - Data and Analytics Summer Internship Programme London London, England Save for Later...
, analytical solutions such as Entity Resolution, Graph/Network Analytics, AI/ML models, and Big Data platforms People Management... in either the London, New York, or Boston. The Opportunity. We are seeking a Global Head of Fraud Solutions, a visionary...