Fraud Analyst Jobs in Bradford
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Search results - Fraud Analyst Jobs in Bradford
Vanquis Bank Limited-Bradford
of Credit Risk Strategies and is the direct succession plan. Leads and role models for the wider strategy function on credit risk analysis, NPV modelling and influence across Commercial, Finance and the wider business
Driving the optimisation of lending...
YBS-Bradford
of emerging financial crime threats and regulatory changes.
Performance Monitoring: Monitor system performance and effectiveness, using data analytics to identify areas for improvement and implement necessary changes.
Regulatory Compliance: Ensure all systems...
joblookup.com -
Vanquis Bank Limited-Bradford
will:
• Deputises for the Head of Credit Risk Strategies and is the direct succession plan. Leads and role models for the wider strategy function on credit risk analysis, NPV modelling and influence across Commercial, Finance and the wider business
• Driving...
Vanquis Bank Limited-Bradford
solutions that empower and support our customers in meaningful ways.
In this role you will be working closely with different teams, including customers, business analysts, developers and designers. Utilising research and data to understand what our customers...
joblookup.com -
Manchester, 33 mi from Bradford
We’re looking for a Senior Fraud Analyst to join our Credit Risk team.
This is a key role in the Financial Services business with responsibility for helping to drive the strategy to protect the business from financial crime. To achieve this, you...
cv-library.co.uk -
YBS-Bradford
financial crime risks posed to the Group through automated controls, processes, and other applicable means.
Lead complex analyses across multiple risk types (e.g., AML, Fraud, ABC) and produce timely and accurate Financial Crime management information...
joblookup.com -
Denholm Associates-Manchester, 33 mi from Bradford
Job Title: Business Analyst – KYC/Fraud Projects (Banking & Mortgages)
Location: Remote with 1 or 2 days a month on site
About Us:
Were now seeking a Business Analyst with a strong background in KYC (Know Your Customer) and Fraud to join our team...
mindmatch.ai -
Manchester, 33 mi from Bradford
Job Title: Customer Service & Operations Analyst - Fraud Prevention
Duration: 12 month’s
Hours: You'll work 35 hours over 5 days between the hours of 8am and 10:00pm, Monday to Sunday and will include some bank holidays. We'll discuss your...
cv-library.co.uk -
Denholm Associates-Sheffield, 30 mi from Bradford
Job Title: Business Analyst – KYC/Fraud Projects (Banking & Mortgages)
Location: Remote with 1 or 2 days a month on site
About Us:
Were now seeking a Business Analyst with a strong background in KYC (Know Your Customer) and Fraud to join our team...
mindmatch.ai -
LexisNexis Risk Solutions-Leeds, 7 mi from Bradford
as an analyst, investigator or similar in at least one of the below areas; Application Fraud, Transaction Fraud, KYC, AML, Data or Credit
Also
• Demonstrate excellent teamwork and verbal and written communication skills. Ability to work closely with customers...
mindmatch.ai -
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