fraud analyst Jobs - 30
Plastics Fraud Strategy Analyst
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: COO, Fraud Analytics Salary range: 32,000- 40,000 per annum per annum DOE red-hot benefits Location: UK Hybrid with occasional travel to a hub Get out of your comfort zone. Live a life more Virgin. Our Team You'll be joining the Plastics Fraud Analytics team, who are responsible for the plastics fraud strategies across all products. What this means in layman's terms i...
Python Data Analyst, Fraud and Risk
bet365 - ST15SZ
Employment Type : Full-Time
As a Python Data Analyst you will work closely with the Fraud and Risk team to analyse complex datasets, develop insights and contribute to data-driven decision-making across the business. The Fraud and Risk department plays a crucial role in protecting the company from financial threats and fraudulent activities. The key responsibilities and functions include fraud prevention and detection, risk assessment and management, and compliance and sec...
Change Analyst
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit : COO, Customer Support Salary range: 25,600 - 36,000 per annum DOE red-hot benefits Location: UK Remote with occasional travel required to Hub (Leeds, Gosforth, Glasgow) Get out of your comfort zone. Live a life more Virgin. Our Team In this role you'll actively support and help deliver both fraud and non-fraud regulatory, strategic and locally driven change initiatives safely across the operation. The rol...
Financial Crime Analyst
Connells Group HQ - MK78JT
Employment Type : Full-Time
Job Description We have an exciting new opportunity for a Financial Crime Analyst to support the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. You will help in all Financial Crime matters in support of the role and ensure necessary reports are made to authorities and MI kept in line with regulatory/business expectations. Your responsib...
Senior Business Analyst
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit / Team: Chief Operating Office Salary range: 36,800 - 52,200 per annum DOE red-hot benefits Get out of your comfort zone. Live a life more Virgin. Our Team As a Senior Business Analyst you'll be part of a collaborative Business Analysis team that help to deliver our strategic Economic Crime Portfolio. You'll work within what is a fast-paced environment, where you'll be assigned to work on Projects that deliver technical and busines...
Fraud Analyst
Quantum Group - London
Employment Type : Full-Time
We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a Immediate Position to start. Job Purpose : Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance. Area of Responsibility Responsibilities: Have an understanding of:the relevant FCA rules; anti-money laundering andterrorist financing legislation;suspicio...
Fraud Strategy Manager
MERJE Ltd - Bradford
Employment Type : Full-Time
Fraud Strategy Manager Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk. Identify emerging Fraud trends, risks and opportunities. Role Responsibilities; Design, maintain and monitor the firms Fraud and AML strategies across the credit lifecycle. Lead the implementation of approved changes to the fraud decisioning...
Compliance Administrator- 6 Month FTC
Savills - PE15DD
Employment Type : Full-Time
Role Overview We are recruiting for an AML Administrator role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) compliance team. This demanding role within a high volume environment is to liaise with internal / external stakeholders and third parties to organise new and in progress work in support of the team of AML Analysts who undertake client due diligence (“CDD”) in accordance with the Money Laundering Regul...
Internal Communications and Data Specialist
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: We’re looking for an Internal Communications an...
Fraud and Underwriting Manager
MERJE Ltd - Cardiff
Employment Type : Full-Time
MERJE is seeking a talented Fraud and Underwriting Manager for a leading financial services company. This pivotal role involves overseeing pricing models, underwriting engines, and fraud detection systems. The successful candidate will lead a team, represent the company at industry events, and drive innovation in risk assessment. c. 70k plus excellent benefits Location: Home based with occasional travel to South Wales The Company This establishe...