FRAUD DATA ANALYST DATA jobs in United Kingdom #3

that legitimate emails will always come from a 'perkinelmer.com' email address. What is Recruitment Fraud? Recruitment fraud... is a sophisticated scam offering fake job opportunities to job seekers. This type of fraud is normally carried out through e-mails...

As a Financial Crime Analyst, you'll support the Financial Crime Manager in preventing and detecting financial crimes... like money laundering and fraud. Your duties include policy development, assisting investigations, and collaborating...

Join our dynamic team as a Technical Business Analyst and play a pivotal role in shaping innovative solutions for our global clientele... triggers, indexes and other database artefacts Table creation and maintenance requiring detailed data entry Forms creation...

: We are seeking a dynamic and knowledgeable Senior Broking Business Analyst to join our team. The ideal candidate will possess a deep... of analysing relational data would be beneficial.) A high level of attention to detail with strong documentation skills...

BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst... strong knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance. Responsibilities: Performing risk assessments...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link...

Lead Business Analyst Department for Transport Apply before 11:55 pm on Sunday 21st April 2024... (CDG) - Digital Information & Security Directorate Type of role Architecture and Data Information Technology Project...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link...

​Job Title: Global Employee Share Plans Analyst Location: Kingston JOB PURPOSE The Global Equity team...) including: Analyse and consolidate equity award data in accordance with global guidelines and policies Work closely...

UK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the..., anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny...

The Senior Information Security Analyst will be responsible for assuring information security and managing risks... policies Conducts computer forensic analysis, data recovery, eDiscovery, and other IT investigative work...

individuals to join an established and growing team as an Intelligence Analyst. Working directly with the Counter Fraud...Job Title: Intelligence Analyst Location: Tunbridge Wells (hybrid working) We are looking for self-motivated...

Job Description: We are seeking a highly skilled and motivated Ingenium Business Analyst to join our team. The..., or related field. Previous experience as a business analyst or developer working on projects related to INGENIUM, whether it...

management, fraud prevention and arrears management. Analytical thinker Some knowledge and practical experience data analysis...This is an exciting opportunity for a Credit Risk Analyst to join the growing Credit Risk Collections Strategy function...

Internal Security Analyst Job title: Internal Security Analyst Location: Leeds Overview of the role: This role... monitoring of financial and gaming transactions, data transferences, and staff activity using prescribed tools and methodology...

Job Description: The Senior Information Security Analyst will be responsible for assuring information security... security policies Conducts computer forensic analysis, data recovery, eDiscovery, and other IT investigative work...

Business Analyst Level 11 Location: Bradford, Chatham, Petersfield or London Working Pattern: Our working style... Analyst at Vanquis Banking Group you will be a key player in the teams that deliver projects and innovative solutions...