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Anti-Fraud Analyst-UK £20,000 HOVE, EAST SUSSEX, SOUTH EAST, UK Do you have proven experience within fraud analysis and risk? If the answer is YES, Panserve want to hear from you! We are currently looking for a Fraud Analyst to join our team in Brighton. Here at Panserve, we recognise that our people are the key to our success. We are able to offer the...
Data Governance Analyst - Remote - Financial Services Negotiable EDINBURGH & LOTHIANS, SCOTLAND, UK Data Governance Analyst - Remote - Financial Services 5 months Rate: £400 (outside IR35) Start: ASAP This is an exciting new role working as part of the Data Governance team on a new project regarding fraud and credit risk data. The project aims to map key, end to end data journeys for...
Credit Analyst - Retail and Mortgages LONDON, ENGLAND, GB Position: Credit Analyst Division: Risk Management Location: Central London About us: We are the UK Branch of a large International Banking Group. Due to current pandemic, we can only consider candidates based in London already, no relocation provided. Job Summary: You will be responsible for...
Looking for Fraud Analyst jobs? Top Salaries! Full time, part time and contract. Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Fraud Analyst 20000 HOVE, UK Do you have proven experience within fraud analysis and risk? If the answer is YES, Panserve want to hear from you! We are currently looking for a Fraud Analyst to join our team in Brighton. Here at Panserve, we recognise that our people are the key to our success. We are able to offer the...
Credit Analyst - Retail and Mortgages ENGLAND, LONDON Position: Credit Analyst Ready to apply? Before you do, make sure to read all the details pertaining to this job in the description below. Division: Risk Management Location: Central London About us: We are the UK Branch of a large International Banking Group. Due to current pandemic, we can only...
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Fraud Analyst - EnCase Certified Examiner 50000 - 55000 DERBY, DERBYSHIRE Fraud Analyst - EnCase Certified Examiner Full Time fixed term 12 months (Maternity Cover) Salary: £55k - £63k negotiable Remote work from home but must be able to work day a week minimum in Derby for investigative work. Must have (or be eligible for) SC clearance - Ideally already in...
Customer Service Analyst BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM ...Liaise with Global Fraud, compliance and legal departments as required to resolve queries Work with QA/training team to propose process and training opportunities identified through the root cause analysis Enhance/automate reporting/insights including the the E2E process by working with the...
Fraud Analyst (12 Month Fixed Term Contract) Competitive Salary + Excellent Benefits Package BINGLEY, WEST YORKSHIRE, YORKSHIRE, UK Fraud Analyst (12 Month Fixed Term Contract) West Yorkshire (Location Flexible Nationally - Remote Working) Up to £33,000 + Benefits Package Do you have experience working in Financial Crime and are you looking for a new challenge? Then take a look at this exciting opportunity with us here...
Fraud Analyst (12 Month Fixed Term Contract) Up to £33,000 per annum + Excellent Benefits Package BRISTOL, AVON, SOUTH WEST, UK Fraud Analyst (12 Month Fixed Term Contract) Bristol (Location Flexible Nationally - Remote Working) Up to £33,000 + Benefits Package Do you have experience working in Financial Crime and are you looking for a new challenge? Then take a look at this exciting opportunity with us here at...
Anti-Fraud Analyst-Spanish Speaker £20,000 HOVE, EAST SUSSEX, SOUTH EAST, UK Do you have proven experience within financial analysis and risk? If the answer is YES, Panserve want to hear from you! We are currently looking for a Spanish Speaking Fraud Analyst to join our team. . To be considered, you must possess fluent Spanish Speaking skills. Here at Panserve, we recognise...
Intelligence Analyst BOLTON, GREATER MANCHESTER, NORTH WEST, UK Intel Analyst - Bolton The role of the Intel Analyst is to 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...
Analyst, Client Management Services (Quality Assurance) LONDON, ENGLAND, GB ...Anti Money Laundering, fraud and bribery or Financial Crime roles [ESSENTIAL] Experience with Investment Banking & the On-Boarding of Corporate entities (Inc. Private Companies and SPVs) [ESSENTIAL] SKILLS AND EXPERIENCE Functional / Technical Competencies: Awareness of UK & European...
Financial Crime Analyst LONDON, ENGLAND, GB Responsibilities: Financial Crime (Anti-bribery and Corruption, Anti-money laundering, Sanctions and Fraud). Be responsible for operating the firm's financial crime processes, systems and controls for asset and liability deals Checking for and investigating sanction and PEP alerts. Ensure that the...
Senior Data Scientist LONDON, ENGLAND, GB ...DWP Digital, Counter Fraud, Compliance and Debt (CFCD) and Cyber Resilience Centre (CRC). IRIS is central to the DWP fraud and error strategy, and is radically transforming how the welfare system and those that use it are protected. Senior Data Scientists in DWP Digital are actively involved in...
Fraud Analyst 33000 BRISTOL, UK Fraud Analyst (12 Month Fixed Term Contract) Bristol (Location Flexible Nationally - Remote Working) Up to 33,000 + Benefits Package Do you have experience working in Financial Crime and are you looking for a new challenge? Then take a look at this exciting opportunity with us here at...
Fraud Analyst BINGLEY, UK Fraud Analyst (12 Month Fixed Term Contract) West Yorkshire (Location Flexible Nationally - Remote Working) Up to 33,000 + Benefits Package Do you have experience working in Financial Crime and are you looking for a new challenge? Then take a look at this exciting opportunity with us here at...
Financial Data Analyst LONDON, ENGLAND, GB Senior Data Analyst - Fraud and Financial Crime London Up to £55,000 + benefits + bonus We are currently recruiting for a Fraud and FInancial Crime Analyst to work with an innovative financial services company. As Fraud and financial Crime Analyst you can expect to be very hands on with data...
Fraud Analytics Analyst in Southend on Sea NatWest Group Careers SOUTHEND-ON-SEA, UK Join us as a Fraud Analytics Analyst Take on a new challenge in Data & Analytics and help us shape the future of our business You'll be helping to manage the analysis of complex data to identify business issues and opportunities, and supporting the delivery of high quality business solutions We're...
Graduate/Junior/Entry-level International Accounts Analyst - Mandarin speaking 25000 HALESOWEN, UK Job title: Graduate/Junior/Entry-level International Accounts Analyst - Mandarin speaking Location: Birmingham, Halesowen ( in-house relocation assistance available). Salary: 20,000 - 25,000 (neg) comprehensive benefits (inc private pension free onsite gym free daily breakfast/snacks/lunch...
Application Support Analyst LONDON, ENGLAND, GB Main Objective of Position The IT Application Support Analyst is responsible for formulating, supporting, and enhancing the internal and external customer operations by implementing proactive process solutions and documentations, system enhancements and maintenance, and monitoring to existing...
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