Fraud Analyst Jobs in Hertfordshire
1 - 15 of 29
Search results - Fraud Analyst Jobs in Hertfordshire
EA First-Welwyn Garden City
Identify and assess emerging fraud risks, conducting gap analyses and coordinating with key functions on legislative impacts.
• Lead the risk assessment process across Business Units, ensuring alignment with the Group FRM Blueprint.
• Enhance fraud controls...
RONTEC Roadside Retail Limited.-Watford
We are seeking a detail-oriented and motivated Insurance Analyst to join our team at Rontec Roadside Retail on a temporary basis to cover a period of maternity. This role is crucial in supporting our operations and ensuring the smooth processing...
Change-IT Consulting Ltd-England
Threat Intelligence & Fraud Analyst
6 Months
Hybrid Working - 2x Days per Week in London, Bristol or Manchester
INSIDE IR35
£400-£450 per day
SC Clearance Required
Change-IT are looking for an SC Cleared Fraud Analyst to join a large central...
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...
Mundipharma-Royston (Hertfordshire)
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
• Lead global speak...
mindmatch.ai -
Sanford Rose Associates Network-England
Job Description
Claims Analyst
Suffolk County, Hybrid/Remote (1-2 days/week in office)
Salary to 40K plus bonus and benefits
Our client is an insurance services firm, who are now expanding their London office and now searching for an experienced...
Mundipharma-Royston (Hertfordshire)
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
• Lead global speak...
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 -
Mundipharma-Royston (Hertfordshire)
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
• Lead global speak...
mindmatch.ai -
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...
Infact-England
Why join Infact
About Us:
Infact is revolutionising the UK credit information market with real-time API products designed for the digital lending age. Our suite of solutions - Affordability Engine, Credit Risk, Fraud & KYC, and advanced reporting...
Brimstone-Recruitment-England
specialise in finding highly qualified staff in the following areas:
• E
• Discovery and Digital Forensics; Payments; Fraud
• (AML/CTF, Investigation, CFE’s etc.); Risk
• (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Compliance/Corporate...
Birchlake Recruitment-England
advisory contact on the management of financial crime compliance and fraud prevention in the business forming strong collaborative working with key stakeholders, business partners and introducers.
Key responsibilities and accountabilities:
• You...
KPMG-England
increase profits whilst reducing reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks and modelling, capital efficiency, corporate governance, dispute...
Mundipharma-Royston (Hertfordshire)
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
• Lead global speak...
mindmatch.ai -
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