Fraud Prevention Analyst Jobs in West Yorkshire
1 - 8 of 8
Search results - Fraud Prevention Analyst Jobs in West Yorkshire
YBS-Wakefield
understanding of Financial Crime and Fraud Prevention regulations and best practices.
Experience in implementing and managing financial crime and fraud prevention systems, e.g. sanction screening, transaction monitoring.
Exceptional analytical skills...
joblookup.com -
UK Health Security Agency-Leeds
and biological surveillance to proactively detect and monitor infectious diseases and threats to health
• Analyse: use world-class science and data analytics to assess and continually monitor threats to health, identifying how best to control and mitigate...
healthjobsuk.com -
YBS-Leeds
understanding of Financial Crime and Fraud Prevention regulations and best practices.
Experience in implementing and managing financial crime and fraud prevention systems, e.g. sanction screening, transaction monitoring.
Exceptional analytical skills...
joblookup.com -
Kroo Bank Ltd-England
Analyst, your key responsibility will be to safeguard our bank and its customers against financial crimes, including fraud, money laundering, and other illegal activities. You will work closely with the Financial Crime Prevention Team, using advanced...
workable.com -
YBS-Bradford
understanding of Financial Crime and Fraud Prevention regulations and best practices.
Experience in implementing and managing financial crime and fraud prevention systems, e.g. sanction screening, transaction monitoring.
Exceptional analytical skills...
joblookup.com -
YBS-Bradford
financial crime risks posed to the Group through automated controls, processes, and other applicable means.
Lead complex analyses across multiple risk types (e.g., AML, Fraud, ABC) and produce timely and accurate Financial Crime management information...
joblookup.com -
YBS-Leeds
financial crime risks posed to the Group through automated controls, processes, and other applicable means.
Lead complex analyses across multiple risk types (e.g., AML, Fraud, ABC) and produce timely and accurate Financial Crime management information...
joblookup.com -
YBS-Wakefield
financial crime risks posed to the Group through automated controls, processes, and other applicable means.
Lead complex analyses across multiple risk types (e.g., AML, Fraud, ABC) and produce timely and accurate Financial Crime management information...
joblookup.com -
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