fraud intelligence analyst Jobs - 21
Intelligence Analyst - Legal
Davies Group - BL64SE
Employment Type : Full-Time
Intel Analyst Job Purpose Keoghs is looking to recruit an Intel Analyst to join our busy, fast paced and growing Intelligence Team. The Intel Analyst will work on a variety of claims ranging from motor fraud, credit hire, EL PL and more complex injury matters (and potentially more!). The role involves identifying the appropriate and relevant intelligence evidence from a wide range of resources that ultimately assists with the decision making pro...
Fraud Intelligence Analyst
Massenhove Recruitment Limited - Greater Manchester
Employment Type : Full-Time
Fraud Intelligence Analyst Job Market - Fraud / Insurance Claims Fraud Intel Analyst - About the role My client are looking to recruit an Intel Analyst to join our busy, fast paced Fraud Intelligence Team. You will work on a variety of claims ranging from motor fraud, credit hire, EL PL and more complex injury matters (and potentially more!). The role involves identifying the appropriate and relevant intelligence evidence from a wide range of re...
Supply Relationship Intelligence Analyst needed in London £22.62ph ref 1352106
Essential Employment - N12UD
Employment Type : Full-Time
Supply Relationship Intelligence Analyst needed in London 22.62ph ref 1352106 The Supply Relationship Intelligence Analyst primary job purpose is to: Collect and analyse supply chain data from internal and external stakeholders Building positive relationships with internal and external stakeholders Shape a corporate contracts database register of live contractual information Classify contracts and spend from across a range of sources with stakeh...
Director of Counter - Fraud Policy and Operations
Brimstone Consulting - London
Employment Type : Full-Time
Director of Counter - Fraud Policy and Operations London (hybrid) High profile role responsible for being a leader in the Financial Service industry’s collective fight against financial crime/fraud in the UK with law enforcement, governmental collaboration and intelligence sharing. Delivering against agreed objectives covering all areas of fraud policy and Ops. You will have proven leadership skills and extensive experience in countering fraud. ...
Threat Analytics Data Analyst
Deutsche Bank - London
Employment Type : Full-Time
Job Description: Job Title Threat Analytics Data Analyst Location London Corporate Title Assistant Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allo...
eDiscovery Analyst
Brimstone Consulting - London
Employment Type : Full-Time
eDiscovery Analyst THE ROLE You will deliver innovative, technology focused solutions throughout the disputes and investigations processes. You must have a good understanding of the EDRM model and solid eDiscovery (right hand side) experience. Experience of various technologies that can be used within the project lifecycle. You will learn from senior colleagues the technical aspects of the platforms that the company uses, they will be technical ...
Hybrid Marketing Executive - Ready to scale your marketing career?
RecruitmentRevolution.com - Uxbridge
Employment Type : Full-Time
Hey… thanks for stopping by… If you’re reading this you’re probably feeling ready to scale your marketing career. It’s likely that you’ve got a few years’ experience under your belt; a strong grasp of marketing principles and are now seeking that perfect opportunity to continue your journey in marketing. Are we warm? We’re an award winning & innovative technology business with a strong focus on our people culture and wellbeing, and are ready...
Internal Audit Manager
Brimstone Consulting - Manchester
Employment Type : Full-Time
Internal Audit Manager Location: Greater Manchester / Leeds (Hybrid) Our client’s leading global advisory team offer a variety of services that deliver value adding advice to their clients. They have an excellent culture with great progression opportunities and an emphasis on work/life balance and great benefits. Their low staff turnover is a credit to how they treat their people. With an in-depth knowledge of business, industry sectors and mark...
Head of eDiscovery
Brimstone Consulting - London
Employment Type : Full-Time
Head of eDiscovery vacancy Location: London 3 days in office - hybrid WFH Our client is an international firm and the role requires experience of having worked with overseas offices (particularly US offices). You will have both commercial and technical experience. This role is akin to running to your own eDicovery business, acting as the point of contact for all commercial aspects, client liaison, partner liaison, sales business development and ...
Digital Project Manager
Brimstone Consulting - London
Employment Type : Full-Time
Digital Project Manager Location: London Permanent, full time (hybrid working) Role The manager will be responsible for the delivery of work-streams within the digital projects/change. Managers in this team hold key roles on a range of digital projects, primarily under the firm's Digital Transformation programme, collaborating as part of multidisciplinary teams, working with stakeholders across the business. Responsibilities Work in the team to ...