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Fraud and Risk Analyst
STOKE-ON-TRENT, ENGLAND, UNITED KINGDOM
As a Fraud and Risk Analyst, you will be responsible for the creation, interpretation and ongoing assessment of data sources, which generate insights for the risk detection strategy for the Business. You will work closely with management tiers to implement reporting structures and data driven...
Reliability Engineer
BURTON-ON-TRENT, STAFFORDSHIRE, EAST STAFFORDSHIRE, STAFFORDSHIRE; STAFFORDSHIRE; WEST MIDLANDS (REGION); ENGLAND, UK
...here . Recruitment Fraud Cyber criminals advertise fake job adverts with prestigious employers as a way of stealing information or even defrauding individuals out of money.In the most sophisticated cases, they will set up fake websites, which have a similar address to companies like...
Fraud and Risk Analyst
STOKE-ON-TRENT
p As a Fraud and Risk Analyst, you will be responsible for the creation, interpretation and ongoing assessment of data sources, which generate insights for the risk detection strategy for the Business. /p p br br Ready to apply Before you do, make sure to read all the details pertaining to this...
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Business Analyst
BIRMINGHAM, WEST MIDLANDS
Business Analyst: up to £43,347, 28.97% pension, hybrid working, flexible hours, investment in your L& D and career growth and lots more&hellip Are you a skilled Business Analyst looking for a new challenge? Can you work with a wide range of stakeholders? Do you want to use...
Operational Permanent Control Analyst
SOLIHULL, ENGLAND, UNITED KINGDOM
Job Title: Operational Permanent Control Analyst Location: Solihull, Hybrid Hours: Full-time, Permanent ______________________________________________ A bit about us: At BNP Paribas Personal Finance, we re part of a global bank and are proud to be a Top Employer UK, providing a great place to work...
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Scientist
STOKE-ON-TRENT, ENGLAND, UNITED KINGDOM
...immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology or multiple X-ray technologies to address each customer s unique security application requirements. Our commitment to excellence in imaging...
Asset Performance Engineer / Asset Reliability Engineer
BURTON-ON-TRENT, STAFFORDSHIRE, EAST STAFFORDSHIRE, STAFFORDSHIRE; STAFFORDSHIRE; WEST MIDLANDS (REGION); ENGLAND, UK
...maternity. Recruitment Fraud In the most sophisticated cases, they will set up fake websites, which have a similar address to companies like Unilever. They even conduct fake telephone interviews and then offer candidates a role with the proviso they pay a fee for background checks or to cover...
Senior Credit Risk Analysts - SAS/SQL
35000 - 45000
BIRMINGHAM, CO. WEST MIDLANDS; WEST MIDLANDS (REGION); ENGLAND, UK
Senior Credit Risk Analysts SAS/SQL Birmingham 35,000 - 45,000 + bonus & benefits The role will involve working on a range of analytical projects with minimum guidance. The Senior Analyst will need to have good project management skills and be able to oversee analytic developments for...
Audit Lead - Non Financial
BIRMINGHAM, CO. WEST MIDLANDS; WEST MIDLANDS (REGION); ENGLAND, UK
...systematic errors or fraud indicators Investigate specific issues regulatory bodies bring forward Explain audit findings and recommend solutions About You Proven experience as an External Auditor Experience in data analysis and financial reporting Knowledge of external auditing practices...
Interim Senior Management Accountant: FTC - 12 months (Contract)
STAFFORD, STAFFORDSHIRE, STAFFORDSHIRE; WEST MIDLANDS (REGION); ENGLAND, UK
...as addressing controls/fraud concerns within the business. Implement and monitor controls and safeguards to protect the integrity and confidentiality of financial data. Collaborate with internal and external auditors to provide necessary documentation and support audit processes. Oversee...
Reliability Engineer Burton upon Trent, Royaume-Uni
BURTON-ON-TRENT, STAFFORDSHIRE, EAST STAFFORDSHIRE, STAFFORDSHIRE; STAFFORDSHIRE; WEST MIDLANDS (REGION); ENGLAND, UK
...here . Recruitment Fraud Cyber criminals advertise fake job adverts with prestigious employers as a way of stealing information or even defrauding individuals out of money.In the most sophisticated cases, they will set up fake websites, which have a similar address to companies like...
SAP Reliability Engineer (Permanent)
BURTON-ON-TRENT, STAFFORDSHIRE, EAST STAFFORDSHIRE, STAFFORDSHIRE; STAFFORDSHIRE; WEST MIDLANDS (REGION); ENGLAND, UK
...maternity. Recruitment Fraud In the most sophisticated cases, they will set up fake websites, which have a similar address to companies like Unilever. They even conduct fake telephone interviews and then offer candidates a role with the proviso they pay a fee for background checks or to cover...
Reliability Shift Engineer (Permanent)
BURTON-ON-TRENT, STAFFORDSHIRE, EAST STAFFORDSHIRE, STAFFORDSHIRE; STAFFORDSHIRE; WEST MIDLANDS (REGION); ENGLAND, UK
...maternity. Recruitment Fraud In the most sophisticated cases, they will set up fake websites, which have a similar address to companies like Unilever. They even conduct fake telephone interviews and then offer candidates a role with the proviso they pay a fee for background checks or to cover...
Reliability Performance Engineer
BURTON-ON-TRENT, STAFFORDSHIRE, EAST STAFFORDSHIRE, STAFFORDSHIRE; STAFFORDSHIRE; WEST MIDLANDS (REGION); ENGLAND, UK
...maternity. Recruitment Fraud In the most sophisticated cases, they will set up fake websites, which have a similar address to companies like Unilever. They even conduct fake telephone interviews and then offer candidates a role with the proviso they pay a fee for background checks or to cover...
Reliability Shift Engineer
BURTON-ON-TRENT, STAFFORDSHIRE, EAST STAFFORDSHIRE, STAFFORDSHIRE; STAFFORDSHIRE; WEST MIDLANDS (REGION); ENGLAND, UK
...maternity. Recruitment Fraud In the most sophisticated cases, they will set up fake websites, which have a similar address to companies like Unilever. They even conduct fake telephone interviews and then offer candidates a role with the proviso they pay a fee for background checks or to cover...
Reliability Engineer Hybrid Working
BURTON-ON-TRENT, STAFFORDSHIRE, EAST STAFFORDSHIRE, STAFFORDSHIRE; STAFFORDSHIRE; WEST MIDLANDS (REGION); ENGLAND, UK
...maternity. Recruitment Fraud In the most sophisticated cases, they will set up fake websites, which have a similar address to companies like Unilever. They even conduct fake telephone interviews and then offer candidates a role with the proviso they pay a fee for background checks or to cover...
Operational Permanent Control Analyst
SOLIHULL
p Job Title: Operational Permanent Control Analyst /p p Location: Solihull, Hybrid /p p Hours: Full-time, Permanent /p p ______________________________________________ /p p strong A bit about us: /strong /p p At BNP Paribas Personal Finance, we’re part of a global bank and are proud...
Scientist
STOKE-ON-TRENT
...immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology or multiple X-ray technologies to address each customer’s unique security application requirements. Our commitment to excellence in imaging...
Interim Senior Management Accountant: FTC - 12 months
STAFFORD, STAFFORDSHIRE
...as addressing controls/fraud concerns within the business. Implement and monitor controls and safeguards to protect the integrity and confidentiality of financial data. Collaborate with internal and external auditors to provide necessary documentation and support audit processes...
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Card Operations Analyst
MAIDSTONE, ENGLAND, UNITED KINGDOM
Card Fraud Analyst Rev & Regs are currently recruiting for a Card Fraud Analyst to work for a leading financial Services company based in Maidstone. Experience Strong track record in a financial sector role Direct experience of bank card products as a card issuer Understanding of the mitigation of...
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