senior fraud analyst Jobs - 14
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...
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...
Senior Strategy Analyst
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
SENIOR CREDIT STRATEGY ANALYST UP TO 60,000 LONDON THE COMPANY An exciting Fin tech company are hiring for a Senior Strategy Analyst to work on an innovative product and boost profitability. The company was started in 2019 and has already raised $40 million. The reason for hiring is down to new funding doubling the current staff count. THE ROLE This role will be focused on driving growth by looking at insights and acquisitions, specifically driv...
Operational Resilience Manager
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 Operational Resilience Man...
Head of Fraud
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
Head of Fraud London Up to 120,000 Hybrid The Company This is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics. The Role As the Head of Fraud, you will be: Preventing credit card fraud and application fraud across different products/are...
Senior Commercial Strategy Analyst
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
SENIOR COMMERCIAL STRATEGY ANALYST UP TO 65,000 EQUITY LONDON An exciting opportunity to help an innovative consumer and business tech provider in optimisation of commercial and credit strategy for the business. This is a high impact role, providing innovation and autonomy to drive forward the business. They offer flexibility to work from home and equity within the business. THE ROLE You can expect to be involved in the following day to day: Ana...
Senior Insurance Data Analyst - Cyber
Morgan Fraser Group Limited - EC1A1BB
Employment Type : Full-Time
Senior Insurance Data Analyst - Cyber! Are you an experienced Data Analyst eager to make a significant impact in the insurance industry? Our client, a leading provider of an AI-driven insurance analytics platform, is in search of a Senior Insurance Data Analyst to enhance their cutting-edge solutions. This is an exciting opportunity to work with a diverse range of insurance providers across the UK and US, primarily in the Property and Casualty (...
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: Cardiff, with flexible remote working options available. The Company This es...
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 ...
Senior Manager - Valuations
Brimstone Consulting - London
Employment Type : Full-Time
Senior Manager - Valuations Location: London (hybrid WFH) Our clients 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 markets and an u...