Fraud Analyst Jobs in Essex
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Search results - Fraud Analyst Jobs in Essex
NatWest Group-Southend-on-Sea
Join us as a Fraud Prevention Analyst
• You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud
• Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes...
dwp.gov.uk -
Braintree
Produce risk reduction strategies and perform trend analysis to detect theft, fraud, or abuse.
• Support, motivate, and train teams, to promote compliance and risk awareness.
• Design and hold compliance workshops, review risks, and train new...
cv-library.co.uk -
Provide CIC-Chelmsford
to the service.
Analytical skills
• Analyse monthly activity information for services provided, taking corrective action to maintain activity targets.
• Reflect on and interpret complex information, factual situations that require analysis, option...
healthjobsuk.com -
Southend-on-Sea
in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit...
cv-library.co.uk -
Chelmsford
in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit...
cv-library.co.uk -
Colchester
in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI); InfoSec and Cyber Crime; Audit...
cv-library.co.uk -
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