Fraud Analyst Jobs in Greater Manchester
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Search results - Fraud Analyst Jobs in Greater Manchester
Manchester
We’re looking for a Senior Fraud Analyst to join our Credit Risk team.
This is a key role in the Financial Services business with responsibility for helping to drive the strategy to protect the business from financial crime. To achieve this, you...
cv-library.co.uk -
Harnham-Manchester
FRAUD STRATEGY ANALYST- MONEY MULES
REMOTE
UP TO £54,000
Join a leading online bank to fight fraud!
THE ROLE
• Develop and refine rules within the in-house plastic, digital payment, and fraud detection systems to combat mule fraud, utilizing...
mindmatch.ai -
Manchester
Job Title: Customer Service & Operations Analyst - Fraud Prevention
Duration: 12 month’s
Hours: You'll work 35 hours over 5 days between the hours of 8am and 10:00pm, Monday to Sunday and will include some bank holidays. We'll discuss your...
cv-library.co.uk -
Redimeer-Manchester
As a Quality Assurance Analyst, you will be responsible for ensuring the quality of claims processing through the implementation and management of quality assurance processes and procedures. You will analyse claims data and identify emerging patterns and gaps in existing...
mindmatch.ai -
Manchester
KYC Analyst
Duration - 12 Months
Location - Manchester / Remote
Summary
Our client, a leading organisation in the banking industry, is seeking a talented KYC Analyst to join their team on a Fixed Term Contract basis. As a KYC Analyst, you...
cv-library.co.uk -
Starling Bank-Manchester
of the bank's fraud controls to ensure our approach is appropriate in meeting our regulatory and commercial objectives
• Work with dedicated Engineers and Data experts to dynamically install fraud controls efficiently
• Conduct analysis of changes and anomalies...
workable.com -
Manchester
for litigation, drafting pleadings, witness statements, and other legal documents.
• Liaising with clients, insurers, witnesses, and experts throughout the claims process.
• Conducting legal research and analysis to strengthen case strategies.
• Supporting fraud...
dwfgroup.com -
Manchester
KYC Analyst** (Contract)
Duration: 12 Months (Possibility for extension)
Location: Manchester/Hybrid (3 - 4 days per week on site)
Rate: A highly competitive rate is available for suitable candidates
Job Purpose
Our client, a prominent...
cv-library.co.uk -
CONNECTMETA.AI-Manchester
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 -
Liverpool University Hospitals NHS Foundation Trust-Manchester
Job overview
Anti-Fraud Specialists
An exciting opportunity has arisen for two highly motivated, accredited, Anti-Fraud Specialists with both client management and criminal investigation experience to support in the delivery of our anti-fraud...
healthjobsuk.com -
Liverpool University Hospitals NHS Foundation Trust-Manchester
Anti-Fraud Specialists
An exciting opportunity has arisen for two highly motivated, accredited, Anti-Fraud Specialists with both client management and criminal investigation experience to support in the delivery of our anti-fraud services to our...
dwp.gov.uk -
OpSec Security-Manchester
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 -
2 similar jobs: London, Newcastle upon Tyne
NHS Jobs-Manchester
Communication is central to the job and is built upon the provision and receipt of routine, complex and sensitive information of a confidential nature. This will require analysis, tact and persuasion as well as an appreciation and understanding...
dwp.gov.uk -
Manchester
KYC Analyst
Duration - 12 Months
Location - Manchester / Remote
Summary
Our client, a leading organisation in the banking industry, is seeking a talented KYC Analyst to join their team on a Fixed Term Contract basis. As a KYC Analyst, you...
adecco.com -
Kroo Bank Ltd-Manchester
for a resourceful and enthusiastic Fraud Analyst, who will amongst other things, support the day-to-day operations of the First Line Financial Crime Operations function. The Kroo is growing and we'd love to hear from you if you're interested in joining us on our...
workable.com -
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