Fraud Analyst Jobs in Saffron Walden
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Search results - Fraud Analyst Jobs in Saffron Walden
Mundipharma-Saffron Walden
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
• Lead global speak...
mindmatch.ai -
London, 39 mi from Saffron Walden
Threat Intelligence & Fraud Analyst
6 Months
Hybrid Working - 2x Days per Week in London, Bristol or Manchester
INSIDE IR35
£400-£450 per day
SC Clearance Required
Change-IT are looking for an SC Cleared Fraud Analyst to join a large central...
cv-library.co.uk -
Mundipharma-Saffron Walden
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
• Lead global speak...
mindmatch.ai -
City of London, 38 mi from Saffron Walden
We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a Immediate Position to start.
Job Purpose:
Provide support to the Financial Crime Prevention Team and other departments within the Bank...
cv-library.co.uk -
Mundipharma-Saffron Walden
Ensure that investigations are thorough and consider all relevant lines of enquiry, including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
• Lead global speak...
mindmatch.ai -
Amplifi Capital-London, 39 mi from Saffron Walden
As a fintech in the consumer lending space we strongly believe that innovative use of data and technology are key to delivering on our strategic growth objectives. The Fraud Analyst role plays a vital role of protecting us and our customers from fraudsters...
workable.com -
Mundipharma-Cambridge, 11 mi from Saffron Walden
including root-cause analysis of any identified misconduct so that appropriate corrective and preventative measures can be implemented where necessary
Provide training to ensure investigations are carried out consistently and in accordance with the Global...
LexisNexis Risk Solutions-London, 39 mi from Saffron Walden
Fraud Data Analyst (Russian-speaking)
About our Team: You will be part of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.
About the Role: You will use...
EA First-Welwyn Garden City, 24 mi from Saffron Walden
and assess emerging fraud risks, conducting gap analyses and coordinating with key functions on legislative impacts.
• Lead the risk assessment process across Business Units, ensuring alignment with the Group FRM Blueprint.
• Enhance fraud controls...
Rutherford-London, 39 mi from Saffron Walden
Leverage data analytics to identify weaknesses in fraud detection, refine strategies, and ensure timely reporting of fraudulent accounts to relevant authorities.
Qualifications
• Over 6 years of experience in fraud management, with experience managing BPO...
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