Fraud Analyst Jobs in Nottinghamshire
1 - 15 of 27
Search results - Fraud Analyst Jobs in Nottinghamshire
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...
jmmst.com -
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 -
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...
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...
mindmatch.ai -
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...
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...
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...
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...
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 -
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...
KPMG-England
skills, KPMGs Risk Consulting group proactively helps clients increase profits whilst reducing reputational, operational, financial and other risks. We are experienced in managing diverse issues including fraud, regulatory compliance, risk frameworks...
mindmatch.ai -
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...
Experian-Nottingham
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 and software.
We also assist...
smartrecruiters.com -
Morgan Spencer-England
with engineering teams to ensure timely delivery of features, ensuring high-quality product releases with minimal technical debt.
• Anticipate and mitigate any risks associated with bonus abuse, fraud, or regulatory breaches.
• Work closely with UX/UI designers...
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