Fraud Analyst Jobs in West Midlands
1 - 15 of 24
Search results - Fraud Analyst Jobs in West Midlands
Clyde & Co LLP Careers-Birmingham
and organised frauds. Our lawyers work closely with our intelligence analysts and understand the role of technology in fighting fraud. We are looking to recruit a Paralegal/Litigation Executive with relevant Motor Fraud experience gained in a defendant firm who...
appcast.io -
Birmingham
Business Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite)
Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud etc...
cv-library.co.uk -
Clyde & Co LLP-Birmingham
and organised frauds. Our lawyers work closely with our intelligence analysts and understand the role of technology in fighting fraud.We are looking to recruit a Paralegal/Litigation Executive with relevant Motor Fraud experience gained in a defendant firm who...
mindmatch.ai -
Movement8-Birmingham
TheBusiness Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,000 per annum plus excellent benefits
Business Analyst with experience in projects and programmes around...
BNP Paribas Personal Finance-Birmingham
Are you a Data Analyst with knowledge and experience providing insights for customers in debt?
Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV.
Do you have analytical...
mindmatch.ai -
BNP Paribas Personal Finance-Solihull
Job Title: Operational Permanent Control Analyst
Location: Solihull, Hybrid
Hours: Full-time, Permanent
______________________________________________
A bit about us:
At BNP Paribas Personal Finance, we’re part of a global bank and are proud...
NHS Counter Fraud Authority-Coventry
will work with project managers, data scientists, counter fraud experts, stakeholders, and senior management across the full extent of the NHSCFA and our wider stakeholders in pursuit of the above. Your primary responsibilities will include developing data...
dwp.gov.uk -
2 similar jobs: Newcastle upon Tyne, London
BNP Paribas Personal Finance-Birmingham
Are you a Data Analyst with knowledge and experience providing insights for customers in debt?
Do you have analytical and technical experience to support the development and implementation of strategies, that improve portfolio debt sale performance...
Birmingham
to business interruption, loss of profits, and extra expense claims.
Conduct thorough financial analysis and review of relevant documentation to identify irregularities, discrepancies, and potential fraud indicators.
Collaborate with internal stakeholders...
cv-library.co.uk -
Coventry Building Society-Coventry
effective analytics, root cause analysis and industry engagement. In addition, you will be our eyes and ears when it comes to financial crime intelligence and will be able to digest this information and take appropriate action to help with the wider fight...
mindmatch.ai -
Solihull
quantify incidents including Fraud & report incidents to the ORM team.
Contribute to the analysis of the incident - root causes & effects on both the business and its customers.
On a case-by-case basis support with the Control of essential services...
cv-library.co.uk -
Coventry Building Society-West Midlands
effective analytics, root cause analysis and industry engagement. In addition, you will be our eyes and ears when it comes to financial crime intelligence and will be able to digest this information and take appropriate action to help with the wider fight...
SF Recruitment (Birmingham) Careers-Birmingham
interruption, loss of profits, and extra expense claims.
Conduct thorough financial analysis and review of relevant documentation to identify irregularities, discrepancies, and potential fraud indicators.
Collaborate with internal stakeholders, external experts...
appcast.io -
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...
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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