Our client, a Global Consultancy, is searching for a Data Analyst to join their Data Analytics Team in London to provide jargon-free advice and products to their clients. To be Successful in this role you must: Have a degree or equivalent level qualification in a Technology/Computing/Engineering discipline. Have a strong background with SQL, SAS or other finance function and management information. Be ab...
Job Title: Senior Fraud Strategy Analyst Location: Chester Salary: Negotiable The Senior Analyst will be responsible for development, tracking and forecasting of fraud strategy with specific focus on creating a preventative and detective approach to fraud management based on monitoring and authentication. They will be responsible for the development and tracking fraud mitigation strategies forging close working relationship...
Job Title: Credit Risk Analysts - Portfolio Management Location: Chester Salary: £31,000 + bonus & benefits The role of the Analyst - Portfolio Management is to be responsible for developing and maintaining the strategies that sit behind the banks acquisition and account management systems to ensure that the decisions are profitable, provide adequate control of credit losses and support the underwriting and fr...
Trainee/ Motor Fraud Detection Analyst £ Market rate Whitstable, Kent Barker Munro Recruitment Ltd is seeking positive, hard working Insurance candidates who are looking to move into the interesting world of Motor Fraud detection. This contract is initially for 18 months but you will be given all...
E-commerce Fraud Analyst Our client is one of the fastest growing social media networks with nearly 200 million users and offices in Moscow, New York and London. This is an exciting opportunity for a bright, enthusiastic graduate seeking a role in a fast paced, innovative and creative environment. You will be contributing to the company’s fraud fighting process whilst developing skills in this fast growing industr...
E-commerce Fraud Analyst Our client is one of the fastest growing social media networks with nearly 200 million users and offices in Moscow, New York and London. This is an exciting opportunity for a bright, enthusiastic graduate seeking a role in a fast paced, innovative and creative environment. You will be contributing to the company’s fraud fighting process whilst developing skills in this fast growing indust...
Job Title: Senior Fraud Analyst Location: Sheffield Salary: to £50,000 plus bonus and benefits The role of the Senior Analyst is to be responsible for the effectiveness, management and control of AML and sanctions systems within the Bank and its subsidiaries and businesses. Your responsibilities will include: • Management of initial system configuration and deployment • Responsibility for conc...
Our client, a global financial services company, is looking for a Risk and Information Security Analyst to join their team in London or Reading. To be successful in your application to this role, you will need to have the following skills and qualifications: You will need a Degree or qualification equal to this in an IT based discipline with at least a 2:1 pass from the past 5 years. A strong troubleshooting or ...
Our client, a global financial services company, is looking for an Information Security Analyst to join their team in London or Reading. To be successful in your application to this role, you will need to have the following skills and qualifications: You will need a Degree or qualification equal to this in an IT based discipline with at least a 2:1 pass from the past 5 years. A strong analytical or troubleshooti...
Job Title: Fraud Analyst - SAS / SQL Location: London Salary: up to £32,000 + bonus & benefits An opportunity has arisen for an Analyst to work within the Fraud Performance - Reporting and Insights team of a major retail Bank. The Analyst will be responsible for the production and development of regular MI reporting using products such as SAS and Excel; liaison within stakeholders to ensure accuracy, ...
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Date: 31 May
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Gibraltar,
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£18,000 - £20,000 per annum
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27 applications
SRGEurope have been appointed to recruit a Junior Fraud Analyst to join one of Europe's most long standing and well known Online Gaming companies based in Gibraltar. This role of Junior Fraud Analyst is ideal for an individual who has previous experience in risk, fraud or credit and is looking for the right opportunity within an Online Gaming company to develop their career. The Company offers a competitive salary package and working enviro...
Application Support Analyst - London - Up to £45K My Client a Technology Services Consultancy are looking for an Application Support Analyst to join their London Branch. As an Application Support Analyst the successful candidate will be responsible for working directly with clients primarily within Law and Corporate Legal Departments to offer product support, trouble-shooting and training within E-Disclosure. Po...
E-Commerce - Fraud Analyst (with MySQL and Advanced Excel) World leading social media and digital group have an urgent require for a bright Graduate who has is outgoing and chrismatic team player with exceptional Analytical skills. With nearly 200 million global users our client is looking for an energetic and enthusiastic individual to join the Payments team. This is an exciting opportunity to develop skills in the...
15 jobs matching this search were posted in the last week
Job Title: Graduate Risk Analyst - Portfolio Management Location: Leeds or Sheffield Salary: £25,000 + bonus & benefits The role of the Analyst - Portfolio Management is to be responsible for developing and maintaining the strategies that sit behind the banks acquisition and account management systems to ensure that the decisions are profitable, provide adequate control of credit losses and support the underwr...
Job Title: Fraud Analyst - SAS / SQL Location: Leeds Salary: up to £28,000 + bonus & benefits An opportunity has arisen for an Analyst to work within the Fraud Performance - Reporting and Insights team of a major retail Bank. The Analyst will be responsible for the production and development of regular MI reporting using products such as SAS and Excel; liaison within stakeholders to ensure accuracy, c...
A household name in the market, my client is one of the UKs most sort after organisations to work for. A large financial services company specialising in a wide range of mortgages, loans, credit cards, savings and current accounts. They require an experienced Risk Systems Analyst to design, develop and maintain a consistently strong Risk Infrastructure. You'll support the identification of areas of improvement of the current infrastr...
Financial Risk Analyst/Internal Auditor Travel Sector London Up to £40,000 + Amazing Benefits My client, a World renowned Travel Service Provider, seeks a Financial Risk Analyst to identify fraud and revenue assurance risks and work closely with Senior Management to implement necessary controls. Job Specification Assist in development of the internal fraud plan across the busine...
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Date: 15 April
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Netherlands,
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£500.00 - £650.00 per day
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19 applications
Business Analyst, Liquidity Management - Amsterdam - € 650p/d My Client a Risk Management Consultancy is looking for a business Analyst to work for one of their Investment Banking clients in Amsterdam. As a Business Analyst the successful candidate will have extensive experience within Liquidity Risk Management. Experience Required: • Liquidity Risk Management • Experience per...
Intelligence Analyst An Intelligence Analyst is required to undertake investigations into suspected fraudulent insurance claims on behalf of this award winning top 100 UK law firm to be based the heart of Manchester city centre. This is a Legal 500 and Chambers rated top 100 law firm. My client delivers a broad range of legal services to commercial, public sector and high net worth client base. On a day to day...
An opportunity has arisen to join our client; a blue chip banking organisation, based within their Risk Analytics Team. The role is available in a range of locations through the UK. My client is recruiting at all levels, including: Junior Analyst Analyst Senior Analyst Team Leader / Team Manager The role of the Analyst is to be responsible for developing and maintaining the strategies/models...
About Betfair Passionate about sport, Innovative in our approach, Ready to be amazed, Betfair is a different sort of betting business. Betfair is one of the world’s largest international online sports betting providers and pioneered the first successful Betting Exchange in 2000. The Betting Exchange, where customers come together in order to bet at odds sought by themselves or offered by other customers, has elimi...
Servoca Resourcing Solutions are currently seeking an experienced Intelligence Analyst for a position in a North West based Law firm. Successful applicants will have the following: •Formal intelligence training such as NIAT, ANACAPA •Commercial experience in a related sector such as Insurance, Fraud or Law firm •Experience of i2, ibase •Open source D...
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Date: Yesterday
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Gibraltar,
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£20,000 - £22,000 per annum
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8 applications
RecruitGibraltar are currently helping our client who is a market leading egaming company who has a great opportunity for a Fraud Analyst to join this high performance team. The company is a progressive and ambitious company who has a policy of promoting from within and has a dedication to professional training and progression. Position Purpose: Monitoring and actively preventing fraud and abuse of the websites. Protecting bu...
Fraud Claims Data Analyst, Kent. Up to £17,500. 18 month contract position. Working for a leading insurance business you'll play a key role in their fraud team, assisting them in collating data and intelligence to help them prevent and mitigate fraud from both a claims and policy inception perspective. Responsibilities: Reviewing daily alerts/matches from data-matching and intelligence systems, investigating anomali...
A fantastic social network company based in the heart of Soho is looking for a bright and dynamic graduate to join their Payments team in their funky and vibrant offices as a Social Network Payment Fraud Analyst. This role is ultimately all about catching the bad guys You will be working on fraud prevention for eCommerce transactions. This will include investigating fraudulent payments, disputing chargebacks, ...
