FRAUD DATA ANALYST DATA jobs in United Kingdom #5

of non-KYC entries into the relevant systems, ensuring data is accurate and controls are sufficiently in place. This includes... EXPERIENCE Preferred: Experience in Anti Money Laundering, fraud and bribery or Financial Crime roles SKILLS...

a relevant field a plus Relevant certifications in data analysis or procurement a plus Recruitment fraud is a scheme in...Job Description: Essential Job Functions: Conduct in-depth procurement and supply chain data analysis to identify...

Essential Duties and Responsibilities Make detailed observations, documents results and perform data analysis Provide... assistance to management in investigating out of specs and trend results for microbiological data Create/Revise SOPs, Laboratory...

plans to become The Best and Biggest in the UK market. We’ve made huge investments in our data and tech capabilities over...% sure we would love to hear from you. Job Details · Delivering analytical insight into claims and counter fraud...

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 below, About the...

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 below, About the...

, India and Australia, our specialty is Business Analytics, Call Recording and Fraud Management. Proud to be a renowned... coordination and execution of marketing campaigns. + Collecting together data from a range of sources to create graphical success...

and reputation. As a Screening Analyst you will be responsible for ensuring that screening checks are conducted and adjudicated in... with a risk based mindset when reviewing high volumes of data is required, apply. Job responsibilities Reviews and analyses...

What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity... engagement model. Technical skills: Experience with Salesforce to use and analyse data points in the aid of crafting customer...

and attention to the details? If yes join our team as an Analyst! Region NCE SBU NCE Service Commercial Strategy Offshore... and benchmarking. Completing sales related business case analysis and ad-hoc tasks incl. reporting of sales data in Operations...