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Anti-Fraud Analyst-Italian Speaker £20,000 HOVE, EAST SUSSEX, SOUTH EAST, UK Do you have proven experience within fraud analysis and risk? If the answer is YES, Panserve want to hear from you! We are currently looking for a Fraud Analyst to join our team in Brighton. Here at Panserve, we recognise that our people are the key to our success. We are able to offer the...
Fraud Analyst £19,570 STAFFORD, STAFFORDSHIRE, WEST MIDLANDS, UK Fraud Analyst Based: Stafford Hours: 37.5 Monday Friday 9am-5.30pm (1-hour lunch break) Salary: £19,570 per annum About Us TopCashback is the World s most generous cashback company. Having been established in the UK in 2005, we are now the UK market leaders in cashback and still growing...
Fraud Analyst- Mortgage Fraud Prevention- W.Yorks- Up to £33K Up to £33,000 per annum BINGLEY, WEST YORKSHIRE, YORKSHIRE, UK Do you have experience working in Financial Crime and are you looking for a new challenge? Then take a look at this exciting opportunity with us here at Computershare, as we are looking for an experienced fraud investigator to join our team. Working as part of our Computershare Loan Services arm of...
Looking for Fraud Analyst jobs? Top Salaries! Full time, part time and contract. Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Intelligence Analyst BOLTON, GREATER MANCHESTER, NORTH WEST, UK The successful candidate will identify appropriate and relevant intelligence that will assist in the decision making process required for the resolution of a case. Developing hypotheses as to the mechanics of a suspected fraud claim. Evidence the intelligence where required in report / statement...
Fraud Analyst 19570 STAFFORD, UK Fraud Analyst Based: Stafford Hours: 37.5 Monday Friday 9am-5.30pm (1-hour lunch break) Salary: £19,570 per annum About Us TopCashback is the World s most generous cashback company. Having been established in the UK in 2005, we are now the UK market leaders in cashback and still growing...

Fraud Analyst 33000 BINGLEY, UK Do you have experience working in Financial Crimeand are you looking for a new challenge? Then take a look at this exciting opportunity with us here at Computershare, as we are looking for an experienced fraud investigator to join our team. Working as part of our Computershare Loan Services arm of...
Italian Speaker 20000 HOVE, UK Do you have proven experience within fraud analysis and risk? If the answer is YES, Panserve want to hear from you! We are currently looking for a Fraud Analyst to join our team in Brighton. Here at Panserve, we recognise that our people are the key to our success. We are able to offer the...
Asset Protection Analyst 30000 BLACKBURN, LANCASHIRE ...to prevent & detect fraud at all levels in the business and through store financial audit work. This role is partly based at our NEW head office in Blackburn & partly field based, therefore candidates must hold a valid drivers license. What would my main responsibilities be? Develop and...
2021 Credit and Fraud Risk Undergraduate Summer Internship LONDON A single decision can have many outcomes, and when that decision affects hundreds of thousands of customers and employees, it needs to be the right one. That's where Credit and Fraud Risk comes in. Candidates should take the time to read all the elements of this job advert carefully. Please make...
2021 Credit and Fraud Risk Undergraduate Summer Internship LONDON, , , UNITED KINGDOM A single decision can have many outcomes, and when that decision affects hundreds of thousands of customers and employees, it needs to be the right one. That's where Credit and Fraud Risk comes in. At American Express, Credit and Fraud Risk forms the backbone of all financial services operations...
Customer Loyalty and Partnerships Manager 45000 - 55000 CIRENCESTER, GLOUCESTERSHIRE ...team Debt and Fraud management teams All customer touch points Marketing, Sales and Customer Support Collaborating with other areas of the business on the delivery of key business initiatives (e.g. system, product or price changes) and finding new ways to absorb and mitigate impact of...
2021 Credit and Fraud Risk Undergraduate Summer Internship LONDON, UK A single decision can have many outcomes, and when that decision affects hundreds of thousands of customers and employees, it needs to be the right one. That's where Credit and Fraud Risk comes in. At American Express, Credit and Fraud Risk forms the backbone of all financial services operations...
Fraud Analyst STAFFORD, STAFFORDSHIRE, UK Fraud Analyst Based: Stafford Hours: 37.5 Monday Friday 9am-5.30pm (1-hour lunch break) Salary: £19,570 per annum About Us TopCashback is the World s most generous cashback company. Make sure to read the full description below, and please apply immediately if you're confident you meet all...
Asset Protection Analyst BLACKBURN, LANCASHIRE, UK ...to prevent & detect fraud at all levels in the business and through store financial audit work. This role is partly based at our NEW head office in Blackburn & partly field based, therefore candidates must hold a valid drivers license. What would my main responsibilities be? Develop and...
Asset Protection Analyst 30000 BLACKBURN, UK ...to prevent & detect fraud at all levels in the business and through store financial audit work. This role is partly based at our NEW head office in Blackburn & partly field based, therefore candidates must hold a valid drivers license. What would my main responsibilities be? Develop and...
2021 Credit and Fraud Risk Undergraduate Summer Internship LONDON, INNER LONDON, UK A single decision can have many outcomes, and when that decision affects hundreds of thousands of customers and employees, it needs to be the right one. That's where Credit and Fraud Risk comes in. At American Express, Credit and Fraud Risk forms the backbone of all financial services operations...
Business Data Analyst - Excel - Stafford STAFFORD, STAFFORDSHIRE, UK Business Data Analyst If you re interested in applying for this job, please make sure you meet the following requirements as listed below. - Excel - StaffordData /Excel / Data Processing / Reporting / Stakeholder Relationships / Data Extraction Business Data Analyst required for a leading waste...
Credit Risk Analyst 19000 CHESTERFIELD, UK Sharp Consultancy are delighted to be working with a market-leading organisation based in Chesterfield, as they look to add a driven and enthusiastic Credit Risk Analyst to their growing team. Duties of the Credit Risk Analyst will include: Credit analysis using external credit agencies and...
Financial Crime (Sanctions & ABC) - Contractor LONDON, INNER LONDON, UK ...starter You may have experience of the following: Financial Crime Manager, Financial Crime Analyst, Compliance Manager, Financial Compliance Manager, Financial Crim Associate, Finance Analyst, Finance Manager, Fraud Manager, Fraud Analyst, AML Manger, Anti Money Laundering, etc.Ref: 94873...
Senior Data Analytics Consultant - Financial Crime & Investigations LONDON, INNER LONDON, UK ...bribery, sanctions, fraud and anti-money laundering.To be successful you will need experience in scripting (Python, R, C#, PHP), databases (SQL, Oracle), visualization (Tableau, Spotfire, Qlik), financial crime (fraudbribery, AML, sanctions). It is essential you can be a trusted advisor and...

 




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