Fraud Analyst Jobs in Cirencester
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Search results - Fraud Analyst Jobs in Cirencester
Swindon, 12 mi from Cirencester
AML, or fraud analysis within financial services.
• Understanding of first line of defence responsibilities and operational controls.
• Strong analytical and investigative skills.
• Familiarity with relevant regulations (FCA, AMLD, PSD2, etc...
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cv-library.co.uk -
Veritas Data Research-Swindon, 12 mi from Cirencester
insights.
Founded by seasoned experts in analytics and technology, Veritas curates, indexes, and delivers high-integrity, research-ready data which benefits our clients in:
• Healthcare & Life Sciences Research: enabling long-term survival analysis...
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mindmatch.ai -
Future-Bath, 29 mi from Cirencester
Transactional Finance Analyst;
• Learn core finance processes of Bank reconciliation, Purchase invoice processing and credit control
• Would suit candidates looking to focus on people or systems development from the start.
• Offer essential exposure to Finance...
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Banbury, 36 mi from Cirencester
Conduct detailed analysis of financial records, transactions, and statements to identify discrepancies, fraud, or potential misconduct.
• Use forensic accounting techniques to trace funds, uncover hidden assets, and detect financial manipulation or trends...
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cv-library.co.uk -
HMRC-Bristol, 32 mi from Cirencester
Owners, Developers, Architect and Business Analysts as part of your role to enable HMRC customers to have access to the tools they need to ensure tax compliance by leading on testing as well as competing exploratory testing as part of a broader risk-based...
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mindmatch.ai -
Banbury, 36 mi from Cirencester
to identify discrepancies, fraud, or misconduct or identify trends
• Utilising forensic accounting techniques to trace funds, uncover hidden assets, and detect financial manipulation
• Assist in the preparation and analysis of valuation models...
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cv-library.co.uk -
Future Publishing-Bath, 29 mi from Cirencester
Transactional Finance Analyst;
• Learn core finance processes of Bank reconciliation, Purchase invoice processing and credit control
• Would suit candidates looking to focus on people or systems development from the start.
• Offer essential exposure to Finance...
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workable.com -
Oxford, 29 mi from Cirencester
and customers.
• Measure and report on activity impact with clear metrics and monthly updates.
Who we are:
We are Tollring, a multi award-winning software developer. With offices in the UK, the USA, India and Australia, our specialty is Business Analytics...
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cv-library.co.uk -
Monmouth, 33 mi from Cirencester
Role Overview:
In the role of Farm Business Analyst, you will join our growing team that provides services to our farming clients.
Your clients will be located in Herefordshire, Gloucestershire and South Wales. Therefore your location...
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icims.com -
Trowbridge, 29 mi from Cirencester
Analysis of key expenses ahead of Tax and Year end audit
• Assisting in the cashflow forecasting reporting
• Processing of bank payments/receipts
• Utilising various software packages and processes to ensure that all anti-fraud measures are carried out...
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icims.com -
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