Fraud Analyst Jobs in Birmingham
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Search results - Fraud Analyst Jobs in Birmingham
BNP Paribas Personal Finance-Birmingham
Are you a Data Analyst with knowledge and experience providing insights for customers in debt?
Do you have analytical and technical experience to support the development and implementation of strategies, that improve portfolio debt sale performance...
Birmingham
to business interruption, loss of profits, and extra expense claims.
Conduct thorough financial analysis and review of relevant documentation to identify irregularities, discrepancies, and potential fraud indicators.
Collaborate with internal stakeholders...
cv-library.co.uk -
BNP Paribas Personal Finance-Birmingham
Are you a Data Analyst with knowledge and experience providing insights for customers in debt?Do you have analytical and technical experience to support the development and implementation of strategies, that improve portfolio debt sale performance...
West Midlands Police-Birmingham
Fraud, Money Laundering and other economic crime;
• Bribery and Corruption;
• Organised Immigration Crime
• Modern Slavery and Human Trafficking;
• Cyber Crime.
About the role:
Modern technology plays a growing part in a variety of serious organised...
mindmatch.ai -
Government Internal Audit Agency-Birmingham
About the Team
The Government Internal Audit Agency (GIAA) is a leader in the use of data analytics in internal audit and counter fraud and investigation. We have built award-winning tools which use generative Artificial Intelligence and other...
dwp.gov.uk -
MERJE Ltd-Nottingham, 42 mi from Birmingham
in appropriate management of fraud risk, within the businesses appetite.
• Synthesise data and reporting;
perform analysis and bring valuable business insights through evaluation of relevant information and insights
• Manage, implement and deliver on a key...
BNP Paribas Personal Finance-Solihull, 10 mi from Birmingham
Job Title: Operational Permanent Control Analyst
Location: Solihull, Hybrid
Hours: Full-time, Permanent
______________________________________________
A bit about us:
At BNP Paribas Personal Finance, we’re part of a global bank and are proud...
Solihull, 10 mi from Birmingham
quantify incidents including Fraud & report incidents to the ORM team.
Contribute to the analysis of the incident - root causes & effects on both the business and its customers.
On a case-by-case basis support with the Control of essential services...
cv-library.co.uk -
NHS Counter Fraud Authority-Coventry, 19 mi from Birmingham
and analysis, validation of System Weakness Reports (SWR), Fraud Prevention Notices (FPN) and collation of information using available sources (CMS (Case Management System)) and producing report and any other data for internal stakeholders as required...
dwp.gov.uk -
Curve Group Holdings Ltd-Solihull, 10 mi from Birmingham
Job Title: Operational Permanent Control Analyst
Location: Solihull, Hybrid
Hours: Full time, Permanent
______________________________________________
A bit about us:
At BNP Paribas Personal Finance, we're part of a global bank and are proud...
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