SENIOR FRAUD ANALYST jobs in UNITED KINGDOM, United Kingdom

Job Title Senior Fraud Analyst Ref # 8682 Location Edinburgh Department Banking Risk Business Area.... Applications close on the 17th May at 5pm A chance to thrive We're looking for a Senior Analyst to join our Transactional Fraud...

, one piece of software. We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in... of cryptocurrency while tackling complex challenges in fraud detection and mitigation. As a Fraud Data Analyst, you will play...

Description: The Fraud Analyst is responsible for: ● Daily monitoring and investigation of suspicious transactions..., merchant and third-party activity. ● Effectively liaise cross-teams and cross company, identifying fraud risk...

satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Risk Operation Analyst, you will be part... regular high-quality fraud reports to summarise new trends and business impacts for updating senior management teams...

. 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...

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...

. 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...

and wellbeing. About the role As a Senior Credit Risk Analyst you will be responsible for developing and deploying credit risk... models (application, behaviour, collection and fraud) and preparing regular basis model monitoring reports as well carrying...

role As a Senior Credit Risk Analyst you will be responsible for developing and deploying credit risk models (application..., behaviour, collection and fraud) and preparing regular basis model monitoring reports as well carrying out analysis to pinpoint...

is a critical element of the BCB's defence against money laundering, terrorist financing and fraud. Reviewing payment activity... SARs/STRs So, what are we looking for? Reporting to the Ongoing Monitoring Manager, the Transaction Monitoring Analyst...

& Analytics, Fraud and Error, Grants, User Centred Design, Accessibility and Agile DevOps. Our highly skilled team help drive... plus years of relevant work experience in Business Analyst role. Strong analytical and problem solving skills. Excellent...

matter expertise exists to enable management of these risks within the Business (e.g., third party, fraud, sanctions... for interfacing with all levels of internal and external audit and senior management. Excellent project management...

% sure we would love to hear from you. Job Details · Delivering analytical insight into claims and counter fraud... beneficial but not essential) · Proven experience in owning and delivering analytical projects on a more senior level...

of transitioning projects into support Assists Support Teams as/when required Recruitment fraud is a scheme in which fictitious...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...