FRAUD STRATEGY ANALYST jobs in ENGLAND, United Kingdom

Strategy Analyst to join our burgeoning Fraud Team here at UW. This is an ideal opportunity for someone with some previous.... This role will report to the Head of Fraud and will work closely with another Fraud Analyst. This is an internally facing role...

will include driving our Counter Fraud strategy, ensuring compliance with standards, conducting fraud risk assessments, and leading... Fraud Specialist to drive our mission of promoting an active nation and safeguarding our resources. Use your expertise...

will include driving our Counter Fraud strategy, ensuring compliance with standards, conducting fraud risk assessments, and leading... Fraud Specialist to drive our mission of promoting an active nation and safeguarding our resources. Use your expertise...

: Creating a set of operational rules in collaboration with the fraud strategy lead. Workflow and SOPs: Partnering.... With backing from several major Private Equity funds, Jaja has an ambitious growth strategy that includes providing consumer...

of business, focusing on Fraud Strategy & Analytics. Member of the line of business management team. Own & nurture the line... Minimum of 5 years of relevant fraud strategy experience, preferably a major national or multi-national financial services...

. With backing from several major Private Equity funds, Jaja has an ambitious growth strategy that includes providing consumer... and technical minded analyst intern to join our analytics department. This paid internship opportunity will allow you to gain hands...

. With backing from several major Private Equity funds, Jaja has an ambitious growth strategy that includes providing consumer... We are seeking a talented and driven Product Analyst Intern to join our team for the summer. As a Product Analyst Intern...

. With backing from several major Private Equity funds, Jaja has an ambitious growth strategy that includes providing consumer.... We are seeking a highly motivated and technical minded analyst intern to join our analytics department. This paid internship...

WHAT YOU'LL DO The ​​​EP&P Analyst, Supplier Risk Screening​​​ will primarily support the Global Procurement... stewardship and compliance to the supplier screening process, being vigilant for and escalating potential fraud activity, or risk...

. With backing from several major Private Equity funds, Jaja has an ambitious growth strategy that includes providing consumer... per week Mon - Fri. We are looking for a Payments Analyst Intern to join our Finance Operations team to assist with the...

Data Analyst, London, Permanent, Hybrid (office based 2 days a week) Manage Pay.UK management information (MI... MI reports and MI dashboard updates on a timely basis. Provide quantitative analysis in support of Pay.UK strategy...

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...

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...

. With backing from several major Private Equity funds, Jaja has an ambitious growth strategy that includes providing consumer... personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful...

What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity... of software configuration Knowledge of working with PowerCurve, Provenir, GDS, or Decision Strategy. Good problem-solving skills...

and understand the constantly changing risks and opportunities at the heart of affairs. The team work across strategy, operations... or Manager in our Forensic and Valuations team part of the Advisory. You'll manage a portfolio of projects in areas such as fraud...