192 Compliance Data Analyst Jobs in London
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Compliance Data Domain Analyst SMBC Group - London, United Kingdom The Compliance Data Domain Analyst role will be instrumental in the delivery of implementing appropriate Data Governance across all Key Data Reports and Measures, known as Key Data Uses (KDU) within the... 6 days ago
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Business Analyst, Seller Compliance - Data Engineering & Analytics London, England, United Kingdom We are entrusted with preventing fraud and abuse, as well as safeguarding all our customers. We deliver at massive scale through technology, science, and expert human judgment while continuing to think... 3 days ago
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Compliance Analytics - Data Analyst WISE - London EC1A, City of London, London You will join the Compliance & Internal Audit Analytics team to help the organisation better understand compliance risks across the globe. You will do this by partnering very closely with 2nd line either... 60.00-80.00 hour 6 days ago
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Data Governance Specialist Digimasters Ltd - W1D, Tottenham Court Road, Greater London, United Kingdom We’re looking for an experienced Data Governance Specialist to join our data delivery team on a contract basis. This role is pivotal in shaping and implementing best-in-class data governance strategies... £300 - £600/day 2 days ago
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Risk and Control Data Analyst Computappoint - London, United Kingdom To be considered, please ensure you complete your application on the Computappoint website. Services offered by Computappoint Limited are those of an Employment Business and/or Employment Agency in relation... 3 days ago
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Compliance Assurance Analyst London, England, United Kingdom Mastercard is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere, by making transactions safe, simple... 2 days ago
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Senior Business Analyst Michael Page - City of London, London, United Kingdom The employer is a public sector organisation operating. This medium-sized organisation is known for its commitment to delivering essential services and driving efficient project outcomes. Analyse current... £270 - £330/day 2 days ago
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Senior Data Analyst - Compliance Analytics WISE - London EC1A, City of London, London You will join the Compliance & Internal Audit Analytics team to help the organisation better understand compliance risks across the globe. You will do this by partnering very closely with 2nd line for... 125.00-150.00 day 10 days ago
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Fraud Data Analyst JR United Kingdom - London EC1A, City of London, London As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions. You will work closely with the Transaction Monitoring... 60.00-80.00 hour 3 days ago
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Fraud Data Analyst Marcura - London o Liaise with external partners, including banks, card issuers and processors, payment processors to gather intelligence on evolving fraud trends. o Document methodologies and results, ensuring they are... 4 days ago
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