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: 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...
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...
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...
Fraud Technical Analyst - eCommerce (SQL) London, EC1 £30,000 - £40,000 DOE Plus Discretionary Bonus, Contributory Pension Scheme (after six months), 25 Days' Holiday + Bank Holidays Our client is a software and supply chain company in eCommerce, who are the UK's leading provider of delivery management solutions for the retail sector with clients such as John Lewis, M&S, ASOS, River Island, Asda, Wiggle and...
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...
Fraud Analyst - Nottingham - Up to £35,000 Job Description: My client a leading financial services firm are looking to hire a Fraud Analyst within their Nottingham Branch. As a Fraud Analyst the successful candidate will be Leading the analysis and strategy for relevant area i.e. Fraud Systems & Investigations and have at least 3 years of experience as a Fraud Analyst, working knowledge of SAS or ...
Our client is a Birmingham based niche provider of specialist financial services to the consumer market. A new opportunity has arisen within their fraud investigations team, for a professional analyst. The role will have responsibility to provide support in the development, assessment and monitoring of fraud investigation as well as in supporting the team to prevent and detect financial crime risk. Main responsibilities will in...
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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14 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...
Fraud Analyst - French Speaking - London Salary: Up to £30K Our client, a leading retail organisation is seeking a French Speaking Fraud Analyst to work within their company. Reporting to the Fraud Manager you will be working in a multi-channel environment and will be required to analyse, detect and prevent fraudulent activity. Responsibilities: • Review and analyze on-line transactions ...
Our client is a software and supply chain company in eCommerce, who are the UK’s leading provider of delivery management solutions for the Retail sector with clients such as John Lewis, M&S, ASOS, B&Q, Curry’s and Halfords. This is an excellent opportunity for a Fraud Technical Analyst to join our team based in the company’s offices in London EC1. The Fraud Technical Analyst will define detailed functionali...
Fraud Technical Analyst Central London c£30 - 40k + bonus/benefits MVP’s client is the UK’s leading provider of delivery management solutions for the retail eCommerce sector, with clients such as John Lewis, M&S, ASOS, B&Q and Dixons. As part of their ongoing growth, they now have a requirement for a Fraud Technical Analyst to join their team at their offices in cent...
15 jobs matching this search were posted in the last week
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...
Role Purpose: • The purpose of the Quality Assurance & Insight Analyst is to sample, monitor, audit and report on both regulatory adherence and customer experience being delivered by roles across all channels. • Identification of key issues from monitoring, leading to further investigation for root-cause and insight reporting, including the flagging of key risks such as potential fraud, is a key part of this role. <...
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...
Our client, a leading finance business, is looking to hire an experienced Security and Financial Crime Analyst. To be considered for this role you will: Need to have a strong security and financial crime background. Be able to demonstrate your ability with database awareness and system security. Have an understanding of information security monitoring, detection and prevention. Ideally have a qualificatio...
Clark James Insurance Recruitment are working with an established and highly successful Motor Insurance business who have a refreshing attitude to staff development, customer care and limiting the number of cases handled at any one time in order to give clients the best possible service. They currently have a number of new vacancies within their Motor Claims team suitable for a candidate with some experience of Motor Clai...
Job Description A Fantastic opportunity has arisen in Stockport, Manchester to work within Lloyds Banking Group as a Business service Analyst . Role Definition To carry out a range of more demanding clerical procedures and, where appropriate, oversee the workflow of junior team members. Core Responsibilities • Undertake a range of more demanding tasks a...
Job Description A Fantastic opportunity has arisen in Stockport, Manchester to work within Lloyds Banking Group as a Business service Analyst . Role Definition To carry out a range of more demanding clerical procedures and, where appropriate, oversee the workflow of junior team members. Core Responsibilities • Undertake a range of more demanding tasks a...
Our Client a leading Financial Services Company is looking for a Senior Compliance Analyst to join their Basingstoke branch. As Senior Compliance Analyst the successful candidate will be leading assigned IT Security Project Assurance. Main duties & responsibilities: Leadership and accountability for assigned IT Security Project Assurance activities. Leadership and accountability for assigned technical s...
Our Client a leading Financial Services Company is looking for an Senior Compliance Analyst to join their Basingstoke branch. As Senior Compliance Analyst the successful candidate will be Design, deliver and operate a Compliance Monitoring Framework Main duties & responsibilities: Design, deliver and operate a Compliance Monitoring Framework which will deliver reporting to key stakeholders across the business. This f...
Finance Data Analyst The salary is up to £18,000 plus bonus and benefits. The key task is to provide accurate financial data to stakeholders and assist in the efficient performance of the Finance Data Team. Responsibilities: Produce accurate information to fulfil the department's extensive internal & external reporting commitments Assist senior team members on complex reporting projects <br ...
Our client - an employee focussed and forward thinking organisation based in the North West is looking to recruit a strategic Forecast Analyst to join their team rapidly expanding team. As a Forecasting Analyst you will be involved in the development and implementation of a financial process. The ideal candidate will be responsible to identify and explain the benefits of the proposals to colleagues and maintain work...
