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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...
Analytics Manager
LIVERPOOL, NORTH WEST ENGLAND
...compliance and fraud prevention. /p p b Compliance Operational Insight & Risking (COIR) /b 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...
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Motor Fraud Intelligence Analyst
GREATER MANCHESTER
p Due to the development and continued growth of the firm’s Motor Insurance Fraud team, it is now seeking to appoint an Intelligence Analyst. /p p br br Please ensure you read the below overview and requirements for this employment opportunity completely. br /p p The ideal candidate will...
Senior Analyst - Decisioning
LEEDS, GB
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...
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Insight Manager
MANCHESTER, GB
...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...
Intelligence Analyst
SALFORD
p 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...
Insight Manager
MANCHESTER
...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...
Analytics Manager
NORTH WEST, GB
HMRC's Risk and Intelligence Service (RIS) are looking for an individual with the experience and skills to join us as an Analytics Manager. This role is pivotal in harnessing data-driven insights that support HMRC's strategic objectives, including compliance and fraud prevention. Compliance...
Senior Product Strategy Analyst
50140
CHESTER
...services, credit risk, fraud, etc. Job Description Job title: Senior Product Strategy Analyst - Consumer Lending LOCATION: Chester HOURS: Full time WORKING PATTERN: Hybrid, 40% (or two days) in an office site About this opportunity Are you use to working with fast paced data frameworks? If so, we...
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Fraud Analyst / Spanish Speaker
not provided
BRIGHTON, EAST SUSSEX, SOUTH EAST, UK
Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical skills, good attention to detail and good knowledge of MS Office Tools, including Excel is required for well-established company based in Brighton, East Sussex. SALARY: Competitive LOCATION: Brighton...
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, 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...
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...
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...
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...
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...
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...
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...
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