Fraud Analyst Jobs in Nottinghamshire
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Search results - Fraud Analyst Jobs in Nottinghamshire
The Memcom Group-Nottingham
a talented finance professional to be the most senior finance expert to all on all financial management objectives.
Key Responsibilities: Set up the new financial systems and processes.
Management accounts and payroll.
Financial planning and analysis...
Saint-Gobain UK & Ireland-East Leake
quality analysis in a professional manner. To adhere to all policies and procedures and ensure that you respect these with regard to, though not limited to, health and safety, the elimination of waste and care for the environment, equality of opportunity...
Adecco-Nottingham
Title: Data Scientist Start/End Dates: 14/05/2024 - 13/05/2025 Location: UK Remote Hourly rate: £50 per hour (£104 K per annum) Summary: The main function of the Data Scientist is to produce innovative solutions driven by exploratory data analysis...
IGA Talent Solutions-England
Role Title: Financial Crime Analyst
Salary: £40,000.00 Per annum (9 Months FTC, view to extend)
Type of role: Fixed Term Contract
Location: Glasgow, Durham or London
Job Summary:
As a Financial Crime Analyst, your primary responsibility...
jmmst.com -
Saint-gobain Uk & Ireland-East Leake
delivering high quality analysis in a professional manner.
To adhere to all policies and procedures and ensure that you respect these with regard to, though not limited to, health and safety, the elimination of waste and care for the environment, equality...
DWP-England
Business Analyst: up to £43,347, 28.97% pension, hybrid working, flexible hours, investment in your L&D and career growth and lots more
• Are you a skilled Business Analyst looking for a new challenge?
• Can you work with a wide range...
Cyberwrite-Nottingham
ratios and increased profitability.
Our dedication extends to agents and brokers who say our comprehensive risk reports and in-depth analyses enable them to more easily explain cyber risks and their potential impacts to their clients. What sets us apart...
5 similar jobs: Liverpool, Glasgow, United Kingdom, London, Manchester
Taylor Root-England
and maintain comprehensive operational risk policies and procedures.
• Safeguard the Bank from fraud by spearheading the Second Line of Defence for our fraud risk framework.
• Collaborate with Senior Management across Audit, Risk & Compliance, empowering...
jmmst.com -
EML-England
Job Description
Role title: Fraud & Chargeback Analyst
Reports to: Fraud Operations Team Leader
Location: London, Birmingham (Hybrid)
If you love what you do, you should love where you do it. We appreciate that everyone’s different and has...
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...
jmmst.com -
Motorway-England
and work closely with our BPO partners to deliver the services.
An important aspect of this role is reporting and analysis. You will be expected to monitor performance in real time so that you intricately understand what is going on. With a number of post...
workable.com -
Sumitomo Mitsui Banking Corporation - SMBC Group-England
FCMO SME input in relation to data sets and the monitoring systems.
Accountabilities & Responsibilities
• Work with the fraud, sanctions, and AML analysts and using data from the systems, drive understanding of trends noted.
• Ensure all sanction...
Skillful-England
Job Description
Role: Senior Credit Risk Analyst
Location: East London - 3 days in the office + extra 20 WFH days a year to be taken when you like.
Salary: £45,000
A responsible, fair and social lender are looking for a Senior Credit Risk...
IGA Talent Solutions-England
Job Description
Role Title: Financial Crime Analyst
Salary: £40,000.00 Per annum (9 Months FTC, view to extend)
Type of role: Fixed Term Contract
Location: Glasgow, Durham or London
Job Summary:
As a Financial Crime Analyst, your primary...
1 similar job: London
Harnham-England
Job Description
SENIOR CREDIT RISK ANALYST
UP TO £45,000
LONDON
This is an exciting new opportunity to work for a company building out their capability in credit risk and analytics. You will work directly with the CRO and aim to take the credit...
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