FRAUD DATA ANALYST jobs in United Kingdom #2

and wellbeing. About the role As an Intelligence Strategy Analyst, you will be monitoring, evaluating and reporting... our customers. Key Responsibilities: To provide analysis and investigations to all areas of The Very Group in relation to data...

Client Due Diligence Support Analyst role, is a new role; supporting the Account Opening and Periodic Review Teams in... and internal procedures, to protect our clients against fraud. Overview of Role We are looking to hire a Client Due Diligence...

Job Overview An opportunity has arisen within the M&S Crime and Intelligence team for a Junior fraud analyst... to support the team in identifying, investigating and prosecuting fraud within the M&S business. Main Duties Analyse crime...

Analyst plays a crucial role in our analytics process by analysing endpoint data to identify and address issues proactively...Job Description: Proactive Support Analyst (PSA) At DXC Technology, delivering excellence for our customers...

Company Description Credit Risk is pivotal in stopping applicants with a high propensity to be Fraud or Bad Debt... along on the journey. You will be using your data analytics skills using systems like Excel, SAS, Alteryx, Python and Snowflake...

Company Description Credit Risk is pivotal in stopping applicants with a high propensity to be Fraud or Bad Debt... along on the journey. You will be using your data analytics skills using systems like Excel, SAS, Alteryx, Python and Snowflake...

that is truly unique and valued by those who live and work here. The Post We are recruiting to a Senior Finance Analyst (SFA... arrangements. The Senior Finance Analyst will report into the relevant Head of Finance. They will provide officers and senior...

Company Description Credit Risk is pivotal in stopping applicants with a high propensity to be Fraud or Bad Debt... along on the journey. You will be using your data analytics skills using systems like Excel, SAS, Alteryx, Python and Snowflake...

this. Proactively Identify new and emerging trends and analyse the data using mining/fraud management software. Collaborate with the...Intelligence Analyst - Secondment Role Purpose: Support and assist the department with gathering intel from various...

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...

Company Description Credit Risk is pivotal in stopping applicants with a high propensity to be Fraud or Bad Debt... along on the journey. You will be using your data analytics skills using systems like Excel, SAS, Alteryx, Python and Snowflake...

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...

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...

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...