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Fraud Analyst
GLASGOW, SCOTLAND, UNITED KINGDOM
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...
Senior Analyst - AML Transaction Monitoring
43680
EDINBURGH, SCOTLAND, UK
Senior Analyst - AML Transaction Monitoring Ref # 8681 Location Edinburgh Department Banking Risk Business Area Banking Risk Working time Full-Time Date Published 29-04-2024 04-06-2024 Serving our customers, communities, and planet a little better every day. Salary starting from...
Insight Manager
GLASGOW
...for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. /p p br /p p br /p p strong The day to day: /strong /p ul li Improving management information and BI on financial crime to inform strategic priorities and minimize...
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Insight Manager
GLASGOW, UNITED KINGDOM
...for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. The day to day: Improving management information and BI on financial crime to inform strategic priorities and minimize financial loss. This includes delivering regular reports to...
Senior Analyst - AML Transaction Monitoring
43680
EDINBURGH, SCOTLAND, UK
...re looking for a Senior Analyst to join our AML Transaction Monitoring Team within Banking Risk, here at Tesco Bank. This is an exciting time to join the team as we continue to tackle the Anti-Money Laundering and Fraud threats in the ever-evolving landscape in which we operate. You'll have the...
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Insight Manager - Glasgow
GLASGOW, SCOTLAND, UK
...for crafting fraud prevention strategies and ensuring consistency with policies throughout the company.This will be a hybrid model with 1-2 visit per month to our office.The day to day:Improving management information and BI on financial crime to inform strategic priorities and minimize...
Fraud Analyst
GLASGOW
p strong FRAUD ADVISORS – CONTRACT – HYBRID – GLASGOW /strong /p br Please make an application promptly if you are a good match for this role due to high levels of interest. br p We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate...
Insight Manager
53360
GLASGOW, SCOTLAND
...for crafting fraud prevention strategies and ensuring consistency with policies throughout the company. The day to day: Improving management information and BI on financial crime to inform strategic priorities and minimize financial loss. This includes delivering regular reports to...
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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...
Fraud Data Analyst
MILTON KEYNES, ENGLAND, UNITED KINGDOM
...looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering the right outcomes for customers. The ideal candidate will have a good working knowledge of the regulatory requirements for both Fraud and Transaction Monitoring typologies and prevention...
Intelligence Analyst
SALFORD, ENGLAND, UNITED KINGDOM
The Fraud Intelligence analyst will identify appropriate and relevant intelligence that will assist in the decision making process required for the resolution of a case. Developing hypotheses as to the mechanics of a suspected fraud claim. Evidence the intelligence where required in report...
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...
Motor Fraud Intelligence Analyst
, , UNITED KINGDOM
Due to the development and continued growth of the firm s Motor Insurance Fraud team, it is now seeking to appoint an Intelligence Analyst. The ideal candidate will have experience as an Intelligence Analyst within either an insurance or legal background. They will have an understanding of Motor...
Senior Fraud Investigator
, , UNITED KINGDOM
Remote Contract Position The Background The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering either Casino or Sports, you will develop tools and work with your staff to examine aspects of play...
Intelligence Analyst, Rights Protection
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...INTELLIGENCE ANALYST, RIGHTS PROTECTION OVERVIEW Join the Rights & Revenue Protection Services (RRP) team and embark on a rewarding journey dedicated to protecting intellectual property rights and ensuring the integrity of our operations on the LATAM region. If you're passionate about...
Intelligence Analyst, Risk & Investigations
, , UNITED KINGDOM
...abuse, misconduct, fraudulent behaviour, and broader corruption threats. The Intelligence Analyst, Risk & Investigations, will be responsible for contributing to all aspects of Sportradar s intelligence and investigation activity. The role demands a dedicated, forward-thinking...
Intelligence Analyst, Anti-Match-Fixing
LONDON, ENGLAND, UNITED KINGDOM
...The Intelligence Analyst, Anti-Match-Fixing, will be responsible for contributing to all aspects of Sportradar s AMF intelligence and investigation activity. The role demands a dedicated, forward-thinking intelligence professional who will thrive working in a ground-breaking and fast-paced...
Senior Analyst - Decisioning
, , UNITED KINGDOM
TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and...
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...
Senior Business Intelligence Analyst
LONDON, ENGLAND, UNITED KINGDOM
...Business Intelligence Analyst with a commercial sense and a true passion for data. our role isn't solely about generating data it's about leveraging it effectively, transforming it into actionable insights. Your focus will involve providing comprehensive reports and analysis to support our key...
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