Fraud Analyst Jobs in Manchester
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Search results - Fraud Analyst Jobs in Manchester
William James Recruitment-Manchester
to appoint an Intelligence Analyst to collaborate with the existing team.
The ideal candidate will have prior experience as an Intelligence Analyst within the insurance or legal sectors. A solid understanding of Motor Fraud claims, expertise in social media...
Manchester
Perform audits in line with agreed schedules, ensuring adherence to financial policies and practices.
• Transaction Auditing: Review cash funds and accurately record transactions to ensure financial transparency.
• Fraud Detection: Investigate and report...
cv-library.co.uk -
Oeson LearningTM-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...
Brimstone-Recruitment-Manchester
highly qualified staff in the following areas:
Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime; Audit...
NatWest Group-Manchester
the protection for Wealth and Retail customers.
As well as this you'll be collaborating effectively across the Fraud CoE and Data Analytics teams, showcasing experiments, and sharing best practices and techniques by using repository tools such as Gitlab
You’ll...
dwp.gov.uk -
Search-Manchester
Perform audits in line with agreed schedules, ensuring adherence to financial policies and practices.
• Transaction Auditing: Review cash funds and accurately record transactions to ensure financial transparency.
• Fraud Detection: Investigate and report...
Starling Bank-Manchester
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 Requirements Experience focusing on financial crime projects (Fraud, AML, Screening...
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...
Adecco-England
Job Description
Loss Prevention Analyst - Sutton Coldfield - CCTV - 12months
Project Overview:
We are seeking a highly skilled contingent worker to join our EMEA Loss Prevention team as an Investigations Specialist. This role will be the primary...
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 -
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...
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...
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...
NatWest Group-Manchester
forward looking team and helping us to shape the future of our business
• It’s a great chance to hit the ground running and make a tangible impact on our function
What you'll do
In your new role, you’ll be managing the analysis of complex cross franchise...
dwp.gov.uk -
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