Insights Analyst – Compliance & Operational Risk Analytics

London, England, United Kingdom

GBP 45K-60K (estimate) Mid-level Full Time

@ L...

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Found 24d ago

Tasks

Analyze complex datasets
Analyze payment channels and transactional data
Build automated reporting dashboards
Detect fraudulent activity
Evaluate and monitor KYC verification datasets
Implement analytical automation
Investigate bonus abuse patterns
Monitor compliance KPIs
Monitor gambling regulations
Translate findings into recommendations

Perks/Benefits

Skills/Tech-stack

Education

N/A

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Insights Analyst – Compliance & Operational Risk Analytics

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