Fraud Analyst Jobs in Cheltenham
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Search results - Fraud Analyst Jobs in Cheltenham
Mundipharma-Cheltenham
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
• Lead global speak...
theguardian.com -
Virgin Money-Bristol, 38 mi from Cheltenham
the proceeds of fraud and money laundering.
This role will support delivery of the Bank’s strategy in delivering analysis that informs rule changes and development in our primary payment detection systems, while also developing acquisition strategy rules...
Willow Resourcing Limited-Birmingham, 45 mi from Cheltenham
Financial Crime Analyst with European Language Skills
Location: Birmingham City Centre (Predominantly Office-based)
Salary: £30k -£35k + bonus (to 30%) + benefits
Looking for a broad Financial Crime role where you can use your European language...
Virgin Money-Birmingham, 45 mi from Cheltenham
the proceeds of fraud and money laundering. This role will support delivery of the Bank’s strategy in delivering analysis that informs rule changes and development in our primary payment detection systems, while also developing acquisition strategy rules...
Northreach-England
About the Job:
Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect...
Oeson™-Coventry, 43 mi from Cheltenham
About the Company: Oeson is a leading IT corporation globally recognized for its expertise in providing top-notch IT and Ed-tech services. Specializing in digital marketing, data science, data analytics, UI-UX design, web development, and app...
Mundipharma-Cheltenham
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
• Lead global speak...
theguardian.com -
Leasys-Coventry, 43 mi from Cheltenham
The successful candidate will join the Credit & Underwriting department and will ensure the timely management for all credit applications for private, SMEs and large corporate. The department also enforces and monitors the fraud prevention system...
Mundipharma-Cheltenham
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
• Lead global speak...
theguardian.com -
Mundipharma-Cheltenham
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
• Lead global speak...
theguardian.com -
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