COUNTER FRAUD ANALYST jobs in United Kingdom

to ensure value for money and make a real impact. Reporting to the newly appointed Head of Risk, Assurance, and Counter Fraud..., you'll be at the forefront of redefining Sport England's approach to counter fraud and its culture. This role offers a unique...

to ensure value for money and make a real impact. Reporting to the newly appointed Head of Risk, Assurance, and Counter Fraud..., you'll be at the forefront of redefining Sport England's approach to counter fraud and its culture. This role offers a unique...

Job Description: Fraud Analyst The Role: The role as Fraud Analyst was created to deliver against our strategic... and will be responsible identifying, assessing potential Fraud risks by providing an assessment as part of the Screening and monitoring...

Job title: Fraud Researcher/Analyst Band: 2 Type: Permanent Salary: up to £48k pa + excellent benefits (dependant... then TfL’s Counter-fraud & Corruption team is looking for someone just like you. Our highly motivated team prides itself...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... Support Analyst, you will provide post-sale technical support services to customers. You will be responsible for installation...

Job Description: Management Information (MI) Data Analyst The Role: The role as MI Analyst was created to deliver... as well as 2nd line Legal and Compliance teams on matters involving all aspects of KYC, Sanction & Adverse Media Screening, Fraud...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... Support Analyst, you will provide post-sale technical support services to customers. You will be responsible for installation...

your career within intelligence? We're on the hunt for an Intelligence Analyst to join our Counter Fraud Services team in... in court Meet agreed fraud KPIs and targets Maintain an up to date knowledge of market counter fraud activities...

knowledge of regulations surrounding Anti Money Laundering (AML), Counter Terrorist Financing (CTF), Tax Evasion, Bribery... & Corruption and Fraud. This is an excellent opportunity to create immediate impact and progress your career in a fast-growing...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...