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...
Organisation Description This is an excellent opportunity for a Fraud Analyst to work within one of the UK's largest Banking groups. Reporting to the Team Leader, you will be required to carry out a range of assigned specialist clerical/ technical support duties in relation to fraudulent transactions. Debits will be highlighted as suspicious by our fraud prevention systems, or confirmed as fraudulent by our customers....
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Date: 5 days ago
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Edinburgh, Midlothian
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£29,000 - £45,000 per annum, negotiable, inc benefits
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1 application
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...
Reporting to the Financial Risk Manager the analyst will identify, and implement appropriate mitigating controls around, internal fraud and revenue assurance risk, whilst supporting the team’s continuous improvement activity. Assist in development of the internal fraud plan across the business Assist in execution of internal fraud analysis, through assisting in development/improvement of i...
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...
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Date: 25 April
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Gibraltar,
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£18,000 - £20,000 per annum
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30 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...
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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13 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...
The Company Our client is a leading international solution provider looking for a Fraud Business Analyst as a result of continued growth About the Role They are seeking an experienced Fraud Business Analyst to join the dynamic and growing professional analysis team based in London. In the role you will focus primarily on Fraud but with potential to move into other business areas and products. In th...
15 jobs matching this search were posted in the last week
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...
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...
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...
A leading travel company are looking for a Financial Risk Analyst to focus and support a firmwide initiative to improve the controls surrounding internal fraud. Reporting to the Fraud Risk Manager the analyst will identify, and implement appropriate mitigating controls around, internal fraud and revenue assurance risk, whilst supporting the team’s continuous improvement activity. Assist in development...
Organisation Description This is an excellent opportunity for a Fraud Analyst to work within one of the UK's largest Banking groups. Reporting to the Team Leader, you will be required to carry out a range of assigned specialist clerical/ technical support duties in relation to fraudulent transactions. Debits will be highlighted as suspicious by our fraud prevention systems, or confirmed as fraudulent by our customers....
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...
Data Analyst - Forensics London Salary: up to £50,000 per annum (dependent on skills and experience) My client is one of the world's leading organisations of independent assurance, tax and advisory firms with over 31,000 people across 100 countries. They focus on making a difference to clients, colleagues and the communities in which we live and work. They pride themselves on a creative culture that cheri...
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 ...
