Job Description FRAUD ADVISORS – CONTRACT – HYBRID – GLASGOW We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent’s first line of defence against fraud. Shall be the eyes and ears of emerging fraud trends … and will be given the opportunity to change and influence processes in combating, Must have good knowledge of Fraud within the Banking, Financial Services, Telco FraudFraud Advisors x 3 (Glasgow) Glasgow: Hybrid (2-3 Days per week) – Wednesdays are anchor days – other days are flexible. Working … hours (9am-5pm Monday to Friday) Duration: 6 month Day Rate Contract Start Date: Immediate · Fraud Experts with an FCA background - good knowledge of Fraud within the Banking, Financial Services, Telco Fraud · They deal mainly with Identity fraud – handling cases where customers make contact to say more »
For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis across payment data, list data and client … updates. Support the documentation and definition of the required technical documentations independently, including data dictionary, existing technical processes across Sanctions screening, Transaction Monitoring and Fraud systems. Provide 3LoD BAU support on the key fin crime application (as above) Support strategic system upgrades, regression testing and new system selection RFPs … Background As Sumitomo Mitsui Banking Corporation continues its commitment to excellence and innovation in the financial sector, the role as Assistant Vice President – technical Analyst (Fin Crime) holds a pivotal position within our dynamic organization. Joining as a specialised IT Fin Crime team, the successful candidate will play a more »
treat our members to how we treat each other. Come be a part of what makes us so special! As a dedicated Business Intelligence Analyst Senior, you will analyze complex business problems and issues using data from internal and external sources to provide insight to analysts and decision makers. … domestic partner Recent MRA industry problem solving experience OR recent industry remediation experience (within the last 2 to 3 years) 4 years of proven Fraud industry problem solving experience Advanced SQL Knowledge; complex query experience Proven ability to dissect business requirements into data requirements Proven ability to drive business more »
treat our members to how we treat each other. Come be a part of what makes us so special! As a dedicated Decision Science Analyst Senior, you will provide decision support for business areas across the enterprise. Staff in this area will be responsible for applying mathematical and statistical … draw conclusions and make 'insight to action' recommendations to answer business objectives and inspire change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (e.g., attributes, transactions, behaviors, etc.), models and other relevant information to draw conclusions and make recommendations resulting in … domestic partner Recent MRA industry problem solving experience OR recent industry remediation experience (within the last 2 to 3 years) 4 years of proven Fraud industry problem solving experience Advanced SQL Knowledge; complex query experience Proven ability to dissect business requirements into data requirements Proven ability to drive business more »
