FRAUD STRATEGY ANALYST jobs in United Kingdom

and on the bleeding edge of technology. Our identity fraud products are market-leading globally and are pivotal to our strategy... for growth. The Role As a Fraud Analyst, you will contribute to GBG's growing Origination Fraud Propositions...

. Our identity fraud products are market-leading globally and are pivotal to our strategy for growth. The Role As a Fraud Analyst..., identity verification, and fraud prevention solutions. With over 30 years’ of experience, we bring together a team of over...

. This role will be aligned to our or office What is next in your career? Our Fraud experts are market leaders having led... work – with a particular focus on Fraud across government, defence and financial services sectors. This role will sit in...

. This role will be aligned to our or office What is next in your career? Our Fraud experts are market leaders having led... work – with a particular focus on Fraud across government, defence and financial services sectors. This role will sit in...

Restructuring Special Investigations Advisory Analyst School Leaver (CPI/ACA) - Manchester Aug 2024 Restructuring... related to financial difficulty. This may include advice on how to develop an effective turnaround strategy...

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... techniques, Financial Crime/Fraud trends and prevention techniques). Assist in handling rules-based support queries. Support...

Company Description Credit Risk is pivotal in stopping applicants with a high propensity to be Fraud or Bad Debt... Strategies to make recommendations to management. You will be a key member of Credit Risk - Strategy, the team which controls...

Company Description Credit Risk is pivotal in stopping applicants with a high propensity to be Fraud or Bad Debt... Strategies to make recommendations to management. You will be a key member of Credit Risk - Strategy, the team which controls...

Job Description Summary Job Description Senior IT Business Systems Analyst Permanent Location: Edinburgh..., and more. We continue to maximize the value from having a clear digital and data technology platform strategy that extends our ecosystem...

This is an exciting opportunity for a Credit Risk Analyst to join the growing Credit Risk Collections Strategy function... of credit risk reporting and analysis. As a Credit Risk Analyst, the successful candidate will undertake both routine...

This is an exciting opportunity for a Credit Risk Analyst to join the growing Credit Risk Collections Strategy function... of credit risk reporting and analysis. As a Credit Risk Analyst, the successful candidate will undertake both routine...

engine. Collaborating closely with the wider Operations team, you will contribute to enhancing our fraud detection strategy..., where our talent hubs are situated. About the Role: We are seeking an exceptional and detail-oriented Operations Analyst in Risk...

Job Description: Role Summary: The Business Analyst - London Market Insurance SME will be responsible... customer satisfaction. Designs overall system and solution architecture, system integration, and implementation strategy...

and is our most precious asset so it's essential we keep it secret. The Senior Profit Protection Analyst role reports into the Lead Profit... Protection Analyst who is the analytical lead for the reporting and visualisation of the 'Total Loss' risk profile...

& Analytics, Fraud and Error, Grants, User Centred Design, Accessibility and Agile DevOps. Our highly skilled team help drive... Architecture and Operating Models Analyse organisational landscape and strategy and can support future state architecture...

& Analytics, Fraud and Error, Grants, User Centred Design, Accessibility and Agile DevOps. Our highly skilled team help drive... and strategy and can support future state architecture aligned to the strategy. Translate business drivers, goals and constraints...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... Team Joining part of the Business Strategy function, striving to provide actionable insight that shapes decision making...