Fraud Analyst Jobs in Greater Manchester
1 - 15 of 21
Search results - Fraud Analyst Jobs in Greater Manchester
Keoghs LLP-Bolton (Greater Manchester)
which underlines both what 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...
Starling Bank-Manchester
Proactively identifying financial crime trends through data analysis and sharing findings with leadership as and when required.
Requirements
• Keen interest in stopping Fraud whilst considering the impact of how an investigation can impact genuine customers...
workable.com -
1 similar job: Southampton
esure Group-Manchester
efforts to enhance financial crime management by improving data analysis and business intelligence. Develop and maintain strategies to mitigate financial loss and regulatory risks, with a focus on anti-money laundering compliance. Responsible for crafting...
Robert Walters-Manchester
Our client is seeking a dedicated and detail-oriented Credit Risk Analyst to join their dynamic team.
This role offers an exciting opportunity to be part of a leading provider of tools, equipment, and support services to a wide range of industries...
mindmatch.ai -
Savills-Manchester
by AML Analysts covering a variety of client types.
We are looking for least 5 years' experience in AML/CDD/KYC and 2 years' experience of QA / sign-off in an AML/CDD/KYC role. The successful candidate will be provided with full training on Savills...
esure Group-Manchester
and analysis, threat / risk assessment and intelligence operations
• Knowledge of relevant AML and Proceeds of Crime legislation
• Broad knowledge of fraud / financial crime risk management for both insider and external fraud
• Understanding...
mindmatch.ai -
UKROEd-Manchester
without regard to age, race, sex, gender reassignment, marital status, disability, or pregnancy status.
Overview of the role
As second in command to the Finance Director of UKROEd, you will be responsible for overseeing the collection, analysis...
Starling Bank-Manchester
into robust and reusable data models via dbt
• Develop data models in Looker, 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...
mindmatch.ai -
2 similar jobs: Cardiff, London
Fanatics Inc-Manchester
and technologies used in operations management and analysis.
Join Our Team: Join our Fanatics International team and lead the charge in developing and refining world-class DTC consumer experiences while spearheading flawless merchandise operations for prestigious...
joblookup.com -
Savills-Stretford
by AML Analysts covering a variety of client types.
We are looking for least 5 years’ experience in AML/CDD/KYC and 2 years’ experience of QA / sign-off in an AML/CDD/KYC role. The successful candidate will be provided with full training on Savills...
mindmatch.ai -
IGA Talent Solutions-England
Job Description
Role Title: Financial Crime Analyst
Salary: £40,000.00 Per annum (9 Months FTC, view to extend)
Type of role: Fixed Term Contract
Location: Glasgow, Durham or London
Job Summary:
As a Financial Crime Analyst, your primary...
The Memcom Group-England
a talented finance professional to be the most senior finance expert to all on all financial management objectives.
Key Responsibilities:
• Set up the new financial systems and processes.
• Management accounts and payroll.
• Financial planning and analysis...
Harnham-England
Job Description
SENIOR CREDIT RISK ANALYST
UP TO £45,000
LONDON
This is an exciting new opportunity to work for a company building out their capability in credit risk and analytics. You will work directly with the CRO and aim to take the credit...
Sumitomo Mitsui Banking Corporation - SMBC Group-England
FCMO SME input in relation to data sets and the monitoring systems.
Accountabilities & Responsibilities
• Work with the fraud, sanctions, and AML analysts and using data from the systems, drive understanding of trends noted.
• Ensure all sanction...
Skillful-England
Job Description
Role: Senior Credit Risk Analyst
Location: East London - 3 days in the office + extra 20 WFH days a year to be taken when you like.
Salary: £45,000
A responsible, fair and social lender are looking for a Senior Credit Risk...
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