Fraud Analyst Jobs in Manchester
1 - 15 of 21
Search results - Fraud Analyst Jobs in Manchester
Starling Bank-Manchester
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 -
CONNECTMETA.AI-Manchester
Job Description
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...
Davies Talent Solutions-Manchester
experience working as a Business Analyst within an IT or Business Change program.
• Strong understanding of Fraud and Financial Crime domains.
• Solid experience in applying Business Analysis methodologies (e.g., Agile, Waterfall).
• Excellent interpersonal...
mindmatch.ai -
K3 Capital Group Ltd-Manchester
experience. However, unlike many teams, we also undertake smaller assignments, allowing team members exposure to a wide range of work and providing them with the opportunity to undertake complex analyses and develop their report-writing skills.
The primary...
EPAM-Manchester
to understand their business challenges, design and implement data-driven solutions, and provide actionable insights that drive business value. Your ability to address challenges specific to financial services, such as risk modeling, fraud detection...
appcast.io -
bet365-Manchester
Who we are looking for
A UI-UX Developer, who will work with analysts, developers and testers to enhance our portfolio of internal applications.
Business System Solutions is an exciting new function set up to support the continual growth...
mindmatch.ai -
Oodle Car Finance-Manchester
on their car buying journey and know 2025 is shaping up to be another exciting year!The Role & TeamAs we aim to elevate Oodle, were on the lookout for a Quantitative Analyst for Unsecured Personal Loans, Oodles newest and fastest-growing financial product...
statisticsjobs.co.uk -
Arrow Group-Manchester
Ready for the biggest responsibility of your data analytics career?
If you are considering sending an application, make sure to hit the apply button below after reading through the entire description.
Are you our new Head of Client Insights & MI...
joblookup.com -
DF Capital-Manchester
to work and are amongst the best companies to work for in the UK
THE ROLE:
An exciting position as a KYC Analyst has recently arisen at DF Capital. It’s a great time to join the team, as we look to contribute towards the continued growth of the company...
workable.com -
H M Revenue & Customs (HMRC)-Manchester
will be using these technologies and more to architect IT solutions that work on a UK wide scale across all of HMRCs tax and benefits including Self-Assessment, VAT, Corporation Tax, and Counter-Fraud, as well as designing systems that support all the UKs...
joblookup.com -
Rapiscan Systems-Manchester
innovative solutions help combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray technology to address each customer’s unique security...
mindmatch.ai -
Hays Specialist Recruitment-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...
dwp.gov.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...
Quantuma Advisory Limited-Manchester
However, unlike many teams, we also undertake smaller assignments, allowing team members exposure to a wide range of work and providing them with the opportunity to undertake complex analyses and
develop their report-writing skills.
The primary areas...
dwp.gov.uk -
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...
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