2 of 2 Data Mapping Jobs in Midlothian

temporary professionals, fostering workplaces where everyone can contribute and succeed. On behalf of M&G, AMS are looking for a Transaction Monitoring & Screening Data Analyst, for a 6 month contract. Based in Edinburgh (preferred) or London , h ybrid with 2 days per week required on-site. We will consider … ensure you have what you need to effectively deliver in your role. Purpose of the role We're looking for a Transaction Monitoring & Screening Data Analyst to join a Financial Crime team, supporting the analysis and validation of transaction monitoring and screening data. You'll help ensure the data ...

Business Analyst (Fraud & AI Transformation) Join a high-profile Fraud & AI Transformation programme focused on modernising fraud detection, investigation, and monitoring capabilities acrossaleadingfinancialservicesorganisation.You'llworkattheintersectionoffraudoperations,data,andtechnology,translatingcomplexfraudusecasesintodata-drivenandAI-enabledsolutionsthatimproveoperationaleffectivenessanddecision-making. Your key responsibilities will include: Analyse existing fraud monitoring, alert management, and investigation processes to identify automation … enhancement opportunities. Translate fraud operations requirements into detailed functional specifications, data mappings, and technical user stories. Document end-to-end fraud workflows, system interactions, data lineage, and control points across multiple platforms. Perform data analysis on fraud-related datasets, reports, and KPIs to validate business requirements ...