91

Fraud analyst jobs

Jobs 1 to 10 of 91

More Accounting jobs


Adverts by Google

Receive new Fraud analyst jobs daily

Sign me up to Workcircle Partner alerts for even more jobs. More info.
This site uses cookies, by registering you agree to us placing a cookie on your computer, and you accept our privacy policy and terms of use.

Actimize IFM Fraud Analyst LONDON, GB For this position, we need candidates with experience with Actimize products, specifically IFM for the Fraud Management. Purpose of Job Support delivery of the overall Financial Crime Fin Crime transformation projects across Sanctions, Money Laundering and Fraud Support specialised data analysis...
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 Analyst 35663 UK Remote Contract Position Summary The Product Risk and Fraud Analyst is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering Poker, Casino or Sports, you will work with tools your teammates to examine aspects of play ranging from game mechanics to...
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.
Internal Control Analyst NEWCASTLE-UPON-TYNE, TYNE AND WEAR, NORTH EAST ENGLAND p b Internal Control Analyst /b /p p /p p b Location: /b Quorum Business Park, Longbenton, Newcastle, NE12 8BU /p p b Hours: /b Monday-Friday 9am-6pm (40 hours per week), Early finish Fridays /p p b Salary: /b £40,000-£50,000 depending on experience /p p b Holidays...
Card Operations Analyst MAIDSTONE p strong Card Fraud Analyst /strong /p p br br Not sure what skills you will need for this opportunity Simply read the full description below to get a complete picture of candidate requirements. br /p p Rev & Regs are currently recruiting for a Card Fraud Analyst to work for a leading...
Adverts by Google

Analytics Manager SALFORD, ENGLAND, UNITED KINGDOM ...compliance and fraud prevention. Compliance Operational Insight & Risking (COIR) lead on the design and delivery of high-risk taxpayer profiles and risk packages to meet the needs of our internal customers across HMRC. In 23-24, COIR delivered over 700,000 cases to facilitate HMRCs...
Accelerator Scientist STOKE-ON-TRENT, UNITED KINGDOM ...immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technologyor multiple X-ray technologiesto address each customers unique security application requirements. Role Overview Accelerator Scientist This position...
Compliance Analyst WITNEY, OXFORDSHIRE ...to appoint a Compliance Analyst. This is a critical role within the business and your primary focus will be to ensure the firm adheres to FCA compliance and help safeguard the firm&rsquo s reputation and ensure the integrity of its operations.This is an office-based role working 9am to 5pm...
Internal Control Analyst NEWCASTLE UPON TYNE, ENGLAND, UNITED KINGDOM Internal Control Analyst Location: Quorum Business Park, Longbenton, Newcastle, NE12 8BU Hours: Monday-Friday 9am-6pm (40 hours per week), Early finish Fridays Salary: £40,000-£50,000 depending on experience Holidays: 21 days plus bank holidays increases to 23 days plus bank holidays...
Fraud Analyst GLASGOW, GB 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...
Card Operations Analyst MAIDSTONE, GB 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...
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...
Motor Fraud Intelligence Analyst GREATER MANCHESTER, GB 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...
Fraud and Risk Analyst STOKE-ON-TRENT, GB 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...
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...
Data Analyst - Financial Crime GREATER LONDON, GB Must have experience with Transaction Monitoring or Sanctions within Financial Crime Purpose of Job Working within the Financial Crime Middle Office, on behalf of all EMEA offices, the data analyst will provide insights and enhanced governance over the rule sets employed within the screening and...
Financial Crime Analyst MIDDLESBROUGH, GB ...in the fight against fraud and financial crime. You will provide sound operational support within the financial crime team for fraud risk, financial crime risks (e.g., money laundering, bribery and corruption, sanctions, terrorist financing, politically exposed persons etc.) and financial crime...
Intelligence Analyst, Rights Protection LONDON, GB ...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...
Information Security Analyst LONDON, GB Job Title: Information Security Analyst Work Arrangement: Hybrid ( 2 to 3 days) Location: RBC Europe Limited, 100 Bishopsgate, London, EC2N 4AA Rate Payable to Contractors: £350 - £400 per day Duration of Assignment: 6 months Role Description: The Information Security Analyst role at...
Adverts by Google

 




Receive new Fraud analyst jobs daily

Sign me up to Workcircle Partner alerts for even more jobs. More info.
This site uses cookies, by registering you agree to us placing a cookie on your computer, and you accept our privacy policy and terms of use.

 
  1. advanced | tipsPut a '+' before a keyword if you want that keyword to definitely appear in the results or a '-' for keywords you don't want to appear. For example, +sales -assistant. Alternatively, if you want results to match an exact keyword then put it in quotes, e.g. "sales manager".

show_email_modal set