Fraud Analyst Jobs in Greater Manchester
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Search results - Fraud Analyst Jobs in Greater Manchester
NatWest-Manchester
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...
William James Recruitment-Manchester
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 searches...
NatWest-Manchester
in-depth analysis that will identify existing and emergingfraud trends which will influence business decisionmaking
• Buildand maintain strong internal and external business relationships,sharing information and data to enhance our fraud...
Virgin Money-Manchester
the proceeds of fraud and money laundering.
This role will support delivery of the Bank’s strategy in delivering analysis that informs rule changes and development in our primary payment detection systems, while also developing acquisition strategy rules...
jmmst.com -
Manchester
orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.
A fantastic new opportunity has become available for KYC - AML analyst / Compliance...
cv-library.co.uk -
Hays Specialist Recruitment Limited-Manchester
and organised fraud. You will instruct the firms' intelligence analysts to conduct investigations. This role will see you speaking to clients, interviewing witnesses and analysing evidence.
What you'll need to succeed
You must be a qualified solicitor/lawyer...
jmmst.com -
Pontoon-Manchester
gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.
A fantastic new opportunity has become available for KYC - AML analyst / Compliance administrator...
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 player...
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...
1 similar job: London
Pontoon-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 player...
bet365-Manchester
Who we are looking for
A UI-UX Team Leader, who will work with developers, analysts and testers, to create and enhance the design of our portfolio of applications, communications and prototyping.
Business Systems Solutions is an exciting function...
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...
Manchester
analysis of financial records and transactions, identifying areas of concern or potential fraud.
Prepare reports, documentation, and correspondence related to insolvency cases.
Liaise with stakeholders, including creditors and legal professionals, to ensure...
cv-library.co.uk -
Refonte Learning AI-Manchester
AI), Digital Marketing, Data Science, Data Analytics, UI/UX Design, Web and App Development. We are passionate about innovation and empowering professionals worldwide.
Why Join Us?
This internship provides a unique chance to gain hands-on experience...
mindmatch.ai -
Greater Manchester Combined Authority-Manchester
of improving audit processes and specialist areas such as fraud and data analytics.
About us:
As an employer, the Greater Manchester Combined Authority (GMCA) is made up of a number of key Greater Manchester strategic functions and service providers including...
joblookup.com -
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