Fraud Analyst Jobs in Glasgow
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Search results - Fraud Analyst Jobs in Glasgow
Glasgow
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 -
Exacta Solutions Ltd-Glasgow
a keen eye for regulatory compliance, and strong expertise in risk management across various jurisdictions.
Key Responsibilities:
• Leverage data analysis tools to evaluate risks in casino games, player behavior, and transaction patterns.
• Design...
mindmatch.ai -
Government Recruitment Service-Glasgow
the country.
The team offers opportunities for fraud experts, risk and assurance experts, measurement experts, data analysts and policy professionals. The range of opportunities allows for constant professional development and means that collaboration...
dwp.gov.uk -
OpSec Security-Glasgow
of more than half of the Fortune 100. We effectively address Brand, Piracy, and Fraud risks that brands face due to to the webs anonymity, global reach, and shifting consumption patterns for digital content, physical goods, and services.
As part of our...
mindmatch.ai -
Glasgow
experience working as a Business Analyst within an IT or Business Change program.
• Strong understanding of Fraud and Financial Crime domains.
• Solid experience in applying Business Analysis methodologies (e.g., Agile, Waterfall).
• Excellent interpersonal...
reed.co.uk -
Teleperformance Ltd-Glasgow
components, ensuring compliance and KPI goals.
• Prepares and reviews financial and operational analysis and reports ensuring this includes meaningful and relevant information and commentary
• Audits current procedures to monitor and improve efficiency...
dwp.gov.uk -
NatWest-Edinburgh, 41 mi from Glasgow
Join us as a Customer Service & Operations Analyst, Fraud Prevention
• You'll deliver successful customer and business outcomes by investigating fraud prevention and recoveries queries and answering questions from our customers and stakeholders...
Edinburgh, 41 mi from Glasgow
Job Title: Customer Service & Operations Analyst - Fraud Prevention
Duration: 12 month's
Hours: 35 hours a week Sunday-Thursday 2pm-10pm OR Tuesday-Saturday-2pm-10pm
Location: Edinburgh
Salary: £13.15ph & £14.71ph from 8pm-10pm
Start Date...
cv-library.co.uk -
NatWest-Edinburgh, 41 mi from Glasgow
Join us as a Customer Service & Operations Analyst, Fraud Prevention
• Youll deliver successful customer and business outcomes by investigating fraud prevention and recoveries queries and answering questions from our customers and stakeholders...
mindmatch.ai -
CONNECTMETA.AI-Edinburgh, 41 mi from Glasgow
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...
mindmatch.ai -
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