Fraud Analyst Jobs in Manchester
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Search results - Fraud Analyst Jobs in Manchester
Stephen Bell Associates Ltd-Manchester
and respond to internal fraud based on fraud intelligence and event analysis
• evaluate new internal fraud protection/prevention systems and tools for possible implementation
• provide regular updates, both formally and informally, to line management...
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 -
Stephen Bell Associates Ltd-Manchester
of any reviews, analysis, trends and investigationsconduct investigations into allegations of internal fraudsupport the delivery of fraud education, training, and awareness programslead the development of handbooks and related material pertaining...
UKROEd-Manchester
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...
Manchester
growth and operational efficiency.
But your role doesn't end with data analysis alone. You will play a pivotal consulting role: for example, facilitating workshops, managing workstreams, delivering impactful communications to our clients, providing...
capgemini.com -
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...
Page Personnel-Manchester
the business.
Job Description
Duties will include:
• Provide comprehensive support and analysis of payments for the firm, covering various Payment Services duties such as outgoing payments (BACS, faster payments, CHAPs, and cheques), payment approvals...
pagepersonnel.co.uk -
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...
workable.com -
BettingJobs-Liverpool, 28 mi from Manchester
BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst.
The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong...
BettingJobs-Liverpool, 28 mi from Manchester
BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst.
The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong...
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