Fraud Analyst Jobs in West Midlands
1 - 15 of 18
Search results - Fraud Analyst Jobs in West Midlands
HAYS-Coventry-
independent challenge to the business, and ensuring robust oversight of AML and Fraud risks.
You’ll play a key role in driving risk governance, improving control environments, and supporting senior stakeholders across the organisation.
Your new role
• Provide...
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Brimstone Consulting-West Bromwich-
eDisclosurejobsAbout Brimstone Consulting: We specialise in finding highly qualified staff in the following areas:Forensic Accounting & Fraud - (AML/CTF, Investigation, CFEs etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics...
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NHS Counter Fraud Authority-Coventry-dwp.gov.uk-
this is available on our website.
Following the success of our 2-year funded 'Project Athena' we are pleased to offer this permanent vacancy that has management responsibility for the timely acquisition and sourcing of data suitable for counter fraud analysis...
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Brimstone Consulting-West Bromwich-
PredictiveCoding #LondonLaw, #LondonLegal #LawFirms, #LegalRecruitmentAbout Brimstone Consulting: We specialise in finding highly qualified staff in the following areas: E-Discovery and Digital Forensics; Payments; Fraud - (AML/CTF, Investigation, CFEs etc.); Risk...
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NHS Counter Fraud Authority-Coventry-dwp.gov.uk-
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS.
Our Project Support Officer will support the delivery...
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The Royal Wolverhampton NHS Trust-Wolverhampton-healthjobsuk.com-
for patient management/ follow up.
To make recommendations on appropriate clinical investigations and subsequent follow-up for women with abnormal or positive cervical smears. Judgements need to be made on highly complex cases, which require the analysis...
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Mastek-England-
as the strategic partner to client executives (CIO/CDO/CMO/Chief Data/Analytics Officers) and business leaders across BFS, HCLS, Retail.
• Translate strategy into an executable roadmap: data modernization, BI/AI re-platforming, GenAI copilots/agents, regulatory...
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HAYS-Coventry-tiptopjob.com-
challenge to the business, and ensuring robust oversight of AML and Fraud risks.
Youll play a key role in driving risk governance, improving control environments, and supporting senior stakeholders across the organisation.
Your new role
Provide...
Read more
Goldman Sachs Group, Inc.-Birmingham-riskjobsite.co.uk-
due diligence and other control processes designed to identify potential money laundering, terrorist financing, bribery, securities fraud, and other violations of the law. YOUR IMPACT FCCs Risk Assessment and Controls team is seeking an associate...
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2 similar jobs: Coventry, Wolverhampton
GRANT THORNTON-Birmingham-theguardian.com-
is tailored to support our clients through disputes and find the right way forward.
Our service offering covers a full suite of disputes, from routine HMRC enquiries to more serious cases of fraud. We also provide disclosure services, helping entities wanting...
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The Royal Wolverhampton NHS Trust-Wolverhampton-nursingnetuk.com-
infection prevention, clinical governance, including risk management and critical incident reporting and root cause analysis.
• Act as a positive health educator at all times and enable people to maintain the maximum level of independence, choice and control...
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NHS Counter Fraud Authority-Coventry-dwp.gov.uk-
The NHS Counter Fraud Authority is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS.
We are recruiting 2 Project Managers to develop and deliver an organisational...
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The Royal Wolverhampton NHS Trust-Wednesfield-nursingnetuk.com-
and professionalism and promote teamwork within a multi-professional environment, demonstrating critical analysis and decision-making skills, leading the delivery of designated quality workstreams, influencing, and facilitating the sustainment or improvement within...
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River Island Clothing Co., Ltd.-England-riskjobsite.co.uk-
the business using data-driven insights. Working closely with the Fraud team and stakeholders across Retail, Internal Audit, Health and Safety and Data Analytics, youll develop and maintain reports, dashboards and risk indicators that enhance our ability...
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NHS Counter Fraud Authority-Coventry-dwp.gov.uk-
are pleased to offer this permanent vacancy that has management responsibility for the timely acquisition and sourcing of data suitable for counter fraud analysis within function. They provide the professional management of the reporting arm of the function...
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1 similar job: Newcastle upon Tyne
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