Fraud Analyst Jobs in Greater Manchester
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Search results - Fraud Analyst Jobs in Greater Manchester
William James Recruitment-Manchester
to appoint an Intelligence Analyst to collaborate with the existing team.
The ideal candidate will have prior experience as an Intelligence Analyst within the insurance or legal sectors. A solid understanding of Motor Fraud claims, expertise in social media...
Manchester
Perform audits in line with agreed schedules, ensuring adherence to financial policies and practices.
• Transaction Auditing: Review cash funds and accurately record transactions to ensure financial transparency.
• Fraud Detection: Investigate and report...
cv-library.co.uk -
Keoghs-Salford
File Handler to join our team. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do stuffy and formal; we are down to earth and enjoy the delivery of legal excellence. We are incredibly proud of our reputation...
Brimstone-Recruitment-Manchester
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...
Keoghs-Bolton (Greater Manchester)
Job Description
NDA Fraud File Handler
We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have a great opportunity...
Search-Manchester
Perform audits in line with agreed schedules, ensuring adherence to financial policies and practices.
• Transaction Auditing: Review cash funds and accurately record transactions to ensure financial transparency.
• Fraud Detection: Investigate and report...
Keoghs-Salford
a great place it is to work and also the commitment to our people and the development of their potential and their careers. Whilst our counter-fraud team is the largest and longest-established in the UK, we don’t do stuffy and formal; we are down to earth...
NatWest Group-Manchester
the protection for Wealth and Retail customers.
As well as this you'll be collaborating effectively across the Fraud CoE and Data Analytics teams, showcasing experiments, and sharing best practices and techniques by using repository tools such as Gitlab
You’ll...
dwp.gov.uk -
Oeson LearningTM-Manchester
Job Description
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...
Starling Bank-Manchester
ensuring consistent and clear documentation Perform data analysis to create models or test ideas Collaborate with the wider data team to help meet the business goals Requirements Experience focusing on financial crime projects (Fraud, AML, Screening...
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...
Starling Bank-Manchester
ensuring consistent and clear documentation Perform data analysis to create models or test ideas Collaborate with the wider data team to help meet the business goals Requirements Experience focusing on financial crime projects (Fraud, AML, Screening...
mindmatch.ai -
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...
Keoghs LLP-Bolton (Greater Manchester)
NDA Fraud File Handler
We are looking for ambitious, driven candidates who are looking to join a dynamic, exciting and collaborative division in order to take the next step in their legal career. We have a great opportunity for an experienced...
surfingwave.app -
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