Fraud Analyst Jobs in Leeds
1 - 15 of 17
Search results - Fraud Analyst Jobs in Leeds
Transunion-Leeds
Undertake ad-hoc analysis to investigate specific fraud issues.
• Identify and develop reporting options that allows for progressive fraud MI and analytics.
• Manage the relationship with Cifas and external fraud associates, and to act as a fraud...
mindmatch.ai -
Leeds
with the preparation of company and project budgets and forecasts based on historical data and future projections.
• Monitoring actual financial performance against budgeted targets and identifying variances for analysis.
• Tax Compliance
• Ensuring...
cv-library.co.uk -
Zeta-Leeds
is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud & risk, and many more capabilities as a single-vendor stack. 20M+ cards have been issued on our platform globally.
Zeta...
mindmatch.ai -
Leeds
knowledge of payment processing, fraud management, and payment security
• Proficient in CRM systems and data analysis tools
• Strong financial metrics understanding and KPI knowledge
• Familiarity with project management methodologies
• Excellent...
cv-library.co.uk -
DWP Digital-Leeds
as a Business Analyst contribute to your ability to work in a data analytics environment, tackling fraud and error?
• Demonstrate significant experience of working as a Business Analyst and evidence of carrying out a wide range of analysis activities...
dwp.gov.uk -
YBS-Leeds
of emerging financial crime threats and regulatory changes.
Performance Monitoring: Monitor system performance and effectiveness, using data analytics to identify areas for improvement and implement necessary changes.
Regulatory Compliance: Ensure all systems...
joblookup.com -
DWP-Leeds
to showcase clear examples and evidence of how you meet the following: ul>
• How would your specific experiences as a Business Analyst contribute to your ability to work in a data analytics environment, tackling fraud and error? ul>
• Demonstrate...
free-work.com -
LexisNexis Risk Solutions-Leeds
maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...
mindmatch.ai -
Vanquis Bank Limited-Leeds
solutions that empower and support our customers in meaningful ways.
In this role you will be working closely with different teams, including customers, business analysts, developers and designers. Utilising research and data to understand what our customers...
joblookup.com -
Unilever-Leeds
Please Note: The deadline for applying is 23.59 the day before the job posting end date.
Job Title: Process Engineer
Location: Leeds Factory (Site based)
Work-Level: EF6
JOB PURPOSE
The Process Engineer owns the performance data analytics, line...
jobsxl.co.uk -
YBS-Leeds
financial crime risks posed to the Group through automated controls, processes, and other applicable means.
Lead complex analyses across multiple risk types (e.g., AML, Fraud, ABC) and produce timely and accurate Financial Crime management information...
joblookup.com -
UK Health Security Agency-Leeds
and biological surveillance to proactively detect and monitor infectious diseases and threats to health
• Analyse: use world-class science and data analytics to assess and continually monitor threats to health, identifying how best to control and mitigate...
healthjobsuk.com -
Leeds
TransUnion's Job Applicant Privacy Notice
What We'll Bring:
We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We...
reed.co.uk -
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 -
UK Health Security Agency-Leeds
and biological surveillance to proactively detect and monitor infectious diseases and threats to health
• Analyse: use world-class science and data analytics to assess and continually monitor threats to health, identifying how best to control and mitigate...
healthjobsuk.com -
12
Companies now hiring in Leeds:
Fraud Analyst jobs in Leeds – Similar offers:
Fraud Analyst jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst, Leeds
It's free, and you can cancel email updates at any time
12