Fraud Analyst Jobs in Cheshire
1 - 15 of 21
Search results - Fraud Analyst Jobs in Cheshire
GBG-Chester
and which are fraudulent, because we understand identity better than anyone else.
This means businesses can confidently onboard good customers, reward great customers and reject fraudsters. In the fight against Identity, Fraud, trust is key, so the more...
workable.com -
Stanley Black & Decker, Inc.-Warrington
financial irregularity, and fraud.
The Job (responsibilities):
• Analysis and reporting of Plant fixed costs
• Analysis and reporting of headcount
• Analysis and reporting of Plant variable costs
• Maintaining/improving distribution volume and costs model...
Change-IT Consulting Ltd-England
Threat Intelligence & Fraud Analyst
6 Months
Hybrid Working - 2x Days per Week in London, Bristol or Manchester
INSIDE IR35
£400-£450 per day
SC Clearance Required
Change-IT are looking for an SC Cleared Fraud Analyst to join a large central...
Harnham-England
and prevention strategies across various banking channels to mitigate risks and ensure alignment with organizational goals.
• Analyze and Monitor Trends: Utilize data analytics and intelligence to identify emerging fraud trends, vulnerabilities, and potential...
England
and resourcing to identify potential improvements then working with Clients to deliver the resulting change programme.
Other responsibilities could include supporting services including spend analysis, procurement maturity assessment, fraud analytics, cost...
cv-library.co.uk -
Service Care Legal-England
invoicing systems within a large organisation, with hands-on work in supply assurance, analytics, and fraud management.
Advanced skills in data analysis, dashboard creation, and managing systems/databases to drive innovation and support corporate objectives...
Nantwich
Role Overview:
Genus PLC has an exciting opportunity.
We are looking for you to join our Enterprise Solutions team as a skilled and experienced HR Business Analyst on a 12 month FTC
You can work remotely, with occasional travel to our office...
icims.com -
Brimstone-Recruitment-England
specialise in finding highly qualified staff in the following areas:
• E
• Discovery and Digital Forensics; Payments; Fraud
• (AML/CTF, Investigation, CFE’s etc.); Risk
• (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate...
KPMG-England
increase profits whilst reducing reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate governance, dispute...
Kasmir Associates-England
Analysis and Reporting:
• Analyse billing data to identify trends and discrepancies.
• Generate regular and ad-hoc reports for management and stakeholders.
• Prepare monthly reports and enhance reporting methodologies.
• Produce dealer and staff commissions...
Avdel UK Limited-Warrington
financial irregularity, and fraud.
The Job (responsibilities):
• Analysis and reporting of Plant fixed costs
• Analysis and reporting of headcount
• Analysis and reporting of Plant variable costs
• Maintaining/improving distribution volume and costs...
surfingwave.app -
GBG-Chester
are fraudulent, because we understand identity better than anyone else.
This means businesses can confidently onboard good customers, reward great customers and reject fraudsters. In the fight against Identity, Fraud, trust is key, so the more you can know...
workable.com -
Michael Page-England
spend analysis, procurement maturity assessment, fraud analytics, cost modelling, business case development, fraud analytics, commercial governance and assurance and many more.
The Successful Applicant
A successful Procurement Manager should have...
michaelpage.co.uk -
Connections The Recruitment Specialists Limited-England
and accurate generation of invoices for all Telecom services.
• Maintain data in billing system to suit the business needs.
• Monitor customer usage and alerting procedures.
• Manage CDR imports for all billing suppliers.
2. Data Analysis and Reporting...
Oritain-England
Our vision is to be the source of truth in global supply chains. To achieve this, we work with some of the world's largest and most valuable brands to support their ESG commitments, reduce the risk of fraud and unethical practices, and protect...
workable.com -
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