Fraud Analyst Jobs in Nottingham
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Search results - Fraud Analyst Jobs in Nottingham
Virgin Money-Nottingham
the proceeds of fraud and money laundering.
This role will support delivery of the Bank’s strategy in delivering analysis that informs rule changes and development in our primary payment detection systems, while also developing acquisition strategy rules...
Northreach-England
About the Job:
Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect...
Kensington Mortgages-Nottingham
Assist in the analysis and subsequent delivery of any changes to the system or processes
• Ensure the process and procedure manuals are up to date at all times.
Risk and Compliance Management
• Ensure adequate controls are in place to manage...
mindmatch.ai -
Northreach-England
and to create a positive work environment that encourages equality, innovation, and professional growth.
About the Job:
Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis...
Experian-Nottingham
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics...
smartrecruiters.com -
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...
Rise2Recruit-England
financial promotions, fraud, and consumer duty
Regulatory Reporting & Compliance
• Own the RegData reporting process
• Ensure timely and accurate regulatory submissions
• Scope compliance impacts for new and existing outsourced providers
• Conduct...
Adecco-England
to the investigation of serious and complex cases of fraud or bribery. Please note that this is not qualifying work experience.
Key Responsibilities
Legal and Investigative Support: Assist in exercising powers under Section 2 CJA 1987.
Support prosecutors and senior...
Oeson™-England
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 development, and app...
CONNECTMETA.AI-England
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...
Nationwide Building Society-England
Alongside this, you’ll be responsible for monitoring our fraud/scam performance and focusing on insight through analysis.
About you
Technical expertise including:
• Ability to use data to recognise patterns and make innovative suggestions
• Proven data...
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery.
Key Responsibilities:
Actively participating in investigations...
Bond Rec-England
with the relevant compliance, FTC, T&C, financial crime (anti-money laundering, data security, anti-bribery, fraud and corruption) procedures of the firm at all times.
• Follow closely the Centralised Investment Proposition (CIP) and other advice guidelines...
Adecco-England
extension. Working alongside prosecutors and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery. £19.74 per hour, 36 hours per weekm weekly pay via Adecco.
Hybrid working...
Nationwide Building Society-England
matter and works to keep the Society and our members safe by providing expertise and guidance to those detecting and preventing money laundering, terrorism financing, sanctions contravention, fraud, bribery, corruption and corporate facilitation of tax...
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