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Counter Fraud Intel Analyst

Counter Fraud Intel Analyst

18 March by Keoghs LLP

The intelligence analyst will identify appropriate and relevant intelligence that will assist in the decision making process required for the resolution of a case. Developing hypotheses as to the mechanics of a suspected fraud claim. Evidence the int...

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Financial Crime Analyst TEMP

Financial Crime Analyst TEMP

9 April by Goodman Masson

Financial Crime Analyst Offering between 30,000 - 35,000 per annum Located in Lytham, Durham or Glasgow Temporary contract until March 31st 2025 Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your ma...

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