SENIOR FRAUD DATA ANALYST jobs in United Kingdom #2

UK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the..., anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny...

Internal Security Analyst Job title: Internal Security Analyst Location: Leeds Overview of the role: This role... Security team under the leadership and guidance of the Internal Security Senior Lead and as part of the Business Integrity...

Business Analyst Level 11 Location: Bradford, Chatham, Petersfield or London Working Pattern: Our working style... Analyst at Vanquis Banking Group you will be a key player in the teams that deliver projects and innovative solutions...

Job Description: The Senior Information Security Analyst will be responsible for assuring information security... security policies Conducts computer forensic analysis, data recovery, eDiscovery, and other IT investigative work...

. We combine our powerful technology, the most accurate data coverage, and our talented team to deliver award-winning location... intelligence, identity verification, and fraud prevention solutions. With over 30 years' of experience, we bring together a team...

contact with the Front Office teams and the senior management team, in order to facilitate account openings and static data amendments... for the review and approval of all static data changes for existing clients, ensuring that the Front Office have followed...

track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team...

track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team...

(ACA, CA), Certified Fraud Examiner (CFE), Chartered Financial Analyst (CFA) In depth professional experience in a financial... of data sources, develop and perform audit tests, document work papers, produce quality issues, review issues with management...