Fraud Analyst Jobs in Hampshire
1 - 15 of 19
Search results - Fraud Analyst Jobs in Hampshire
Starling Bank-Southampton
Operations teams to establish a proactive fraud management culture, leveraging cutting-edge technologies, data analytics, and industry best practices to minimise risk, prevent customer harm and ensure regulatory compliance.
The role will be responsible...
workable.com -
Eastleigh
queries to maintain high levels of supplier confidence.
Set up new supplier accounts and validate essential data to mitigate risks.
Update supplier information and perform risk analysis to prevent fraud.
Manage data flow between the finance system...
cv-library.co.uk -
Carrington West-England
of best practices in fraud detection, data analysis, and compliance with investigative laws.
• Excellent investigative and analytical skills, with the ability to manage complex caseloads.
• Strong communication and leadership skills to engage...
Toyota Financial Services, KINTO and KINTO JOIN-Portsmouth
and strengthens internal controls to mitigate financial risks and prevent fraud.
What you’ll be doing:
Duties: The role involves managing a diverse range of financial tasks, from completing balance sheet reconciliations promptly to processing bank transactions...
workable.com -
University Hospital Southampton NHS Foundation Trust-Southampton
and interpret scientific data. HCPC registration and experience in G-banding analysis, FISH, variant interpretation (SNV and/or CNV) and reporting are key requirements of the role. Experience of WGS analysis is desirable, although not essential.
WGLS...
healthjobsuk.com -
Adecco-England
and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery. £19.74ph, 36 hours per week, 2 days per week in office and 3 days from home.
Key Responsibilities:
Actively...
UHS Estates Ltd ( UEL )-Southampton
good practice of following policies as well as supporting with the implementation of new policies
• Evidence of communicating data analysis and interpretation to clinical staff, and advising on appropriate techniques
• Evidence of developing spreadsheet...
nursingnetuk.com -
Brimstone-Recruitment-England
eDiscoveryjobsLondon, #eDisclosurejobs
About Brimstone Consulting: We specialise 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...
University Hospital Southampton NHS Foundation Trust-Southampton
as per service need.
The Specialist sections perform a range of automated, semi-automated and manual assays. Technologies used include Electrophoresis, ELISA, Automated Immunoassay, GC-MS, ICPS, LC-MS-MS and amino acid analysis.
Attached you will find...
healthjobsuk.com -
Office Angels-England
customer service strategies with business goals.Daily Operations & Problem Resolution:
Assign and monitor tickets, ensuring timely resolution of inquiries.
Oversee returns, gift orders, and fraud checks, ensuring tasks are completed efficiently.
Handle...
Kroo Bank Ltd-England
Analyst, your key responsibility will be to safeguard our bank and its customers against financial crimes, including fraud, money laundering, and other illegal activities. You will work closely with the Financial Crime Prevention Team, using advanced...
workable.com -
RecruitmentRevolution.com-England
Analytics, Call Recording and Fraud Management.
Proud to be a renowned market leader, our innovative solutions are developed in-house and distributed via an extensive channel partner network, currently to over 31,000 businesses globally and still growing...
University Hospital Southampton NHS Foundation Trust-Southampton
ultrasound where opportunities arise.
• Specific training in neuro ICU procedures and monitoring such as external ventricular drains and their cerebrospinal fluid sampling, and analysis, lumbar puncture, intracranial pressure monitoring and parenchymal brain...
healthjobsuk.com -
University Hospital Southampton NHS Foundation Trust-Southampton
procedures and monitoring such as external ventricular drains and their cerebrospinal fluid sampling, analysis and intrathecal drug administration, lumbar puncture and management of lumbar drains, intracranial pressure monitoring and parenchymal brain tissue...
healthjobsuk.com -
University Hospital Southampton NHS Foundation Trust-Southampton
setting
• Experience of multiprofessional team working
• IT and keyboard skills e.g. Microsoft word and dietary analysis
Desirable criteria
• Experience of presentations/public speaking
• Experience of project planning and /audit
Aptitudes and skills...
healthjobsuk.com -
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