Fraud Analyst Jobs in Pontypridd
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Search results - Fraud Analyst Jobs in Pontypridd
PB Leiner-Pontypridd
for the management reporting on site:
• You build, implement and execute management reporting in line with plant and business unit requirements
• Monthly review and analysis of all plant costs & KPIs with the relevant stakeholders
• Support in the validation...
mindmatch.ai -
LexisNexis Risk Solutions-Cardiff, 9 mi from Pontypridd
efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer...
LexisNexis Risk Solutions-Cardiff, 9 mi from Pontypridd
maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk...
LexisNexis Risk Solutions-Cardiff, 9 mi from Pontypridd
Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com
About our Team: You will part of a team assisting the business with statistical analysis...
mindmatch.ai -
TSR Legal Recruitment-Cardiff, 9 mi from Pontypridd
specialising in various areas, including counter fraud, large & complex injury, motor and casualty services, recoveries, costs, and credit hire.
Job Description:
We are seeking an experienced and ambitious Personal Injury Solicitor or Legal Executive to join...
appcast.io -
LexisNexis Risk Solutions-Cardiff, 9 mi from Pontypridd
fraud, and risk.
About the Role: We are looking for a Data Scientist to conduct statistical analysis and build predictive models for credit, fraud, and risk. The ideal candidate will have experience in data mining, statistical methods, and modelling...
mindmatch.ai -
LexisNexis Risk Solutions-Cardiff, 9 mi from Pontypridd
Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, risk.lexisnexis.com
About our Team: You will part of a team assisting the business with statistical analysis...
Bath, 44 mi from Pontypridd
Award winning Wealth management client is looking for a Financial Crime Analyst, and the hybrid role with 2 days in Bath, comes with a salary of up to £50,000 p/a and excellent benefits (bonus, 34 days holiday, 7% pension, life assurance, private...
cv-library.co.uk -
Starling Bank-Cardiff, 9 mi from Pontypridd
into robust and reusable data models via dbt
• Develop data models in Looker, 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...
mindmatch.ai -
Willow Resourcing Limited-Bath, 44 mi from Pontypridd
Financial Crime Analyst
Investment Management
Location: Bath (Hybrid, 2 days in the office, 3 days WFH)
Salary: To £50k + bonus + benefits
Fancy joining an investment management business that’s as ambitious as you are?
A business that’s...
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