Risk Detection professionals in United Kingdom

Explore 95 risk detection professionals in United Kingdom

95people found for Risk Detection

Premium Profiles

Simon Asplen-Taylor

Talent

Data and AI strategy expert, author, consultant

London, Greater London£100/hour

Hire their servicesdata governance advisorcoaching for data leadersai strategy advisor+3

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J M

Talent

Principal Security Architect

London

Principal Security Architect

Expert in cloud security architecture (AWS, Azure, GCP), threat modelling, architecture risk assessments, and building scalable

Hussein Salaudeen

Talent

Payment Analyst

Bradford, Bradford£35/hour

Hire their servicespayments analystaccountantfinancial analyst+1

Specializing in payments, fraud detection, and risk analytics, applying AI/ML to enhance security and trust in financial

Gabriel Kofitia

Talent

Cyber Security Vulnerability Analyst

London, Greater London£50/hour

Hire their servicesit security managementcyber security vulnerability analyst

Information systems security analyst specializing in IT Security Management, and IT Governance, Risk and Compliance.

Jyoti Malik-Maan

Talent

Pharmacovigilance and Regulatory Affairs Expert

Manchester, Manchester

, Risk management, Case Processing, Data Entry, Medical and Narrative Writing, Quality Assurance (QA), MedDRA coding and

Nilesh Patel

Talent

Business Systems Analyst | Change & Transformation

Leicester, Leicester

Experienced in facilitating workshops, conducting AS-IS/TO-BE analysis, and delivering data-driven risk insights.

Temi-Tope Sotimehin Peniel

Talent

Senior Solution Architect Commercial

London, Greater London£110/hour

Hire their servicessecurity architectureit security professional

Demonstrated expertise in leading security operations, performing threat modeling, managing risks, and ensuring regulatory

Mubarak Oyekanmi

Talent

Professional

Kings Norton, Birmingham

• Financial Analysis• Investigation Techniques• Risk Assessment• Fraud Detection• Contract

Christopher Barrett

Talent

Detective Constable and aspiring IT professional

Rainham, Kent

Detective Constable and aspiring IT professional

Mike Zawadzki

Talent

Cyber Securiyt Analyst

Basildon, Basildon District, Essex

With a solid understanding of security best practices, threat analysis techniques, and risk management frameworks,

Victor Chukwuemeka

Talent

AML/KYC Data Analyst

Manchester, Manchester

Skilled in leveraging sanctions screening and compliance tools to streamline reporting and detect fraud.

Tasbiha Tariq

Talent

Data Analytics Enthusiast

Luton, Luton

results into a Streamlit/Flask-based dashboard to provide visualizations of fraud risk scores and relationship patterns.

Mithila Reddy

Talent

Security Operations Analyst

Glasgow, Glasgow City

Highly motivated CyberSecurity Analyst with 3 years of hands-on experience in threat detection,incident response

Edward Stewart

Talent

Financial Crime Lead

Sandhurst, Bracknell Forest

robust anti-money laundering (AML) and Know Your Customer (KYC) strategies, ensuring regulatory compliance and mitigating risks

Holly Riley

Talent

Kent Police - Detective Constable

Chatham, Kent

Kent Police - Detective Constable

Raj Ghattaoraya

Talent

CYBER SECURITY CONSULTANT

Windsor, Windsor and Maidenhead£120/hour

Hire their servicessiem consultantthreat intelligence analystincident response specialist+3

Regular Audits are checked working to the RISK Assessment guidelines.

Matthew Larrad

Talent

Finance, risk intelligence & ID fraud experience

Poole, Poole

Finance, risk intelligence & ID fraud experience

Maria Masud

Talent

Digital Business Analyst

Leeds, Leeds£70/hour

Hire their servicesdigital business analystfinancial crime compliancebusiness analyst+2

Process Mapping- Stakeholder Management- Traceability Matrix- Gap Analysis- Regulatory Transformation & Risk

Ade Agbemuko

Talent

Financial Crime SME

Barking, Barking and Dagenham, Greater London

A passionate professional who seeks to create and maintain effective risk management strategies ensuring organisations

Ezekiel Koleade

Talent

Fraud Analyst

Wakefield, Wakefield

Key expertise: AML/CFT, KYC procedures, fraud detection, transaction monitoring, forensic accounting, risk management

Emran Saleh

Talent

SENIOR COMPUTER VISION DATA SCIENTIST

London, Greater London

Detect the risk in the scene (images and videos) (Object Detection .etc)Images Similarity and Vectors Representation

Pratik Zanke

Talent

Compliance, Risk, and Fraud Specialist

Birmingham, Birmingham

Compliance, Risk, and Fraud Specialist

Top locations

London, Greater london15 Glasgow, Glasgow city5 Manchester5 Cardiff, Castle3 Coventry3 Belfast2 Birmingham2 Leeds2 Leicester2 Northampton, Northamptonshire2 Wigan2 Addingham, Bradford1

Industries

Technology & Media21 Finance & Insurance18 Consulting8 Healthcare8 Engineering7 Consumer Services3 Education3 Government3 Construction2 Manufacturing2 Administrative Services1 Utilities1 Hospitality & Tourism1 Legal1 Retail1 Sales1 Science1 Transportation & Logistics1

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Arslan Sadiq

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Machine learning Engineer | Data analyst

Saltley, Birmingham£10/hour

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Damian Henry (Damo)

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Project Manager

London, Greater London£700/hour

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Thirupathireddy Duggi

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Customer service

Harrow on the Hill, Harrow, Greater London£12/hour

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Tatjana Vnukova

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Business Analyst

Leeds, Leeds£55/hour

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Eloundou Kenneth

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IT Manager

Birmingham

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Babatunde Bolarinwa

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Liverpool, Liverpool£20/hour

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Paul Barnes

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Web & Mobile app Development

Farnham, Waverley District, Surrey£80/hour

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Ahsan Riaz

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Data governance Manager & Data Analyst

Gloucester, Gloucester District, Gloucestershire£140/hour

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Joel Cox

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Southend-on-Sea

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