Fraud Analyst Jobs in Merseyside
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Search results - Fraud Analyst Jobs in Merseyside
Very Group-Liverpool
and wellbeing. About the role As a Credit Risk Analyst you will be responsible for developing, deploying and monitoring credit risk models (application, behaviour, collection and fraud) as well as carrying out analysis to pinpoint model usages and risks.Youll...
riskjobsite.co.uk -
Rapiscan Systems-Liverpool
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 -
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...
Rapiscan Systems-Birkenhead
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 -
Belmont Recruitment-England
prosecution where fraud has been proven.
• To lead on housing fraud deterrence campaigns such as ‘key amnesties’ and maximising the use of social media.
• To provide statistical data analysis and produce management information to demonstrate productivity...
Rapiscan Systems-Southport
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 -
The Very Group-Liverpool
and wellbeing.
About the role
As a Credit Risk Analyst you will be responsible for developing, deploying and monitoring credit risk models (application, behaviour, collection and fraud) as well as carrying out analysis to pinpoint model usages and risks...
workable.com -
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...
Capital One - UK-England
Ensure that Suspicious Activity Reports are reviewed, escalated, and submitted to the NCA in a timely manner.
• Oversee transaction monitoring processes to identify and investigate potential money laundering, fraud, bribery, and terrorist financing risks...
jmmst.com -
Brimstone-Recruitment-England
eDiscoveryjobsLondon, #eDisclosurejobs
About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM...
The Very Group-Liverpool
and well-being.
About the role.
As a Senior Modelling Analyst you will be primarily responsible for developing, deploying and monitoring models across the credit risk life cycle (application, behaviour, collection and fraud) utilising a range of data...
workable.com -
Office Angels-England
customer service strategies with business goals.Daily Operations & Problem Resolution:
Assign and monitor tickets, ensuring timely resolution of inquiries.
Oversee returns, gift orders, and fraud checks, ensuring tasks are completed efficiently.
Handle...
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 -
Brimstone-Recruitment-England
trustslawyerjob, About Brimstone Consulting: We specialise in finding 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...
Pertemps Harrow-England
and other analytical tools for data collection and analysis.
Excellent written and verbal communication skills.
Ability to work independently as well as part of a multidisciplinary team.
Strong organizational and project management skills.
Passion...
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