Fraud Analyst Jobs in Manchester
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Search results - Fraud Analyst Jobs in Manchester
Manchester
We’re looking for a Senior Fraud Analyst to join our Credit Risk team
This is a key role in the Financial Services business with responsibility for helping to drive fraud strategy to protect the business from fraud and other financial crime...
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cv-library.co.uk -
American Golf-Manchester
prosecutions
• Collaborate with key departments to strengthen fraud prevention processes and drive improvements
• Identify patterns, anomalies, and risk trends through data analysis and reporting
• Manage courier claims and investigate parcel loss or damage...
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Manchester
commitment to reducing risk and tackling fraud, the company stands out in the industry through its cutting-edge technology and dedication to restoring trust in insurance.
The Personal Injury Handler will:
Manage a portfolio of personal injury claims from...
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cv-library.co.uk -
S&P Global-Manchester
and strategy for extending our product line to support the unique needs of Private Credit investors, while aligning with overall business objectives and design strategy.
• User Research & Market Analysis: Conduct user research, competitive analysis...
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Manchester
close process, ensuring accuracy in revenue recognition, cost allocation, and accruals.
• Conduct variance analysis against budgets and provide actionable insights to management.
• Maintain a strong general ledger structure, ensuring accuracy...
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cv-library.co.uk -
S&P Global-Manchester
for onboarding to be supported by our Business as Usual (BAU) teams, ensuring that all necessary preparations are in place.
• Escalation Management: Provide support on client escalation calls, reviewing Root Cause Analyses (RCAs) to identify areas...
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NatWest Group-Manchester
Join us as a Fraud Prevention Analyst
• You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud
• Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes...
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dwp.gov.uk -
Kroo Bank Ltd-Manchester
team of inquisitive people who want to understand customer needs and behaviour so we can develop innovative products that change people’s lives for good.
What you’ll do
• Lead a team of experienced fraud analysts to assess and investigate 1st and 3rd...
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workable.com -
NatWest Group-Manchester
As a Data Scientist, you’ll be helping to detect and reduce fraud using machine learning, scientific rigour and advanced statistical methods. You’ll be supporting and collaborating with multidisciplinary teams of data engineers and analysts on a wide range...
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dwp.gov.uk -
American Express-England
Rating and Underwriting Team (CRU) sits within the Credit and Fraud Risk division and forms the institutional credit risk management function within American Express. The CRU team plays the critical role of assessing and managing the risk of institutional...
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SAVILLS-Manchester
and approve CDD checks carried out by the AML processing team. After successfully completing training and achieving the required sign-off’s, the primary focus of this role will be the review and approval of checks completed by AML Analysts covering a variety...
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theguardian.com -
American Express-England
Commercial Rating and Underwriting (CRU) sits within the Credit & Fraud Risk division and forms a key component of the institutional credit risk management function within American Express. The CRU team plays the critical role of assessing and managing...
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NatWest Group-Manchester
Join us as a Customer Due Diligence Analyst at Mettle
• If you have a curious mind and like to work in a fast paced, innovative environment, this is a fantastic opportunity to join us as a Customer Due Diligence Analyst
• You’ll work diligently...
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dwp.gov.uk -
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