Job offers: fraud analyst edinburgh

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FlexPlus

Market Research Analyst

FlexPlus :: Nottinghamshire :: 17 days ago

An excellent opportunity has arisen for a Market Research Analyst to join a worldwide company based in Sandiacre, Nottingham. In return, we offer a salary of (GBP)18K per annum plus 5% pension contribution, 23 days holiday plus statutory entitlement and onsite parking. Originally established as a small family business, we have expanded vigorously ...

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FlexPlus

Support Analyst

FlexPlus :: Market Harborough, Leicestershire :: 24 days ago

An excellent opportunity has arisen for a Support Analyst to join our Application Support Team based in Market Harborough on a permanent basis. We are a technology driven outsource provider offering a range of customer relationship management solutions to the world's leading publishers. With operations in the UK, Australia, United States ...

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FlexPlus

Digital Product Analyst

FlexPlus :: Market Harborough, Leicestershire :: 6 days ago

We are currently recruiting for a Product Analyst to join our team in Market Harborough. POSITION OVERVIEW The Product Analyst is a key member of the Product Management Team which is responsible for the design and execution of a wide variety of multi-platform digital product lines including websites, online customer service portals, digital ...

Fraud Investigator Financial Services - Swindon

KnownFour :: Swindon, Wiltshire :: over 30 days ago

Fraud Investigator - Financial Services - Swindon Our client is a market leading and rapidly expanding financial services firm. This firm is going through an exciting period ... You should at have at least 18 months experience as a Fraud Investigator or Fraud Analyst in a financial services environment. Mortgage fraud experience is particularly ...

Data Anlayst - Fraud

Centrepoint Recruitment :: over 30 days ago

Data Analyst - Fraud Team £28,000 - £36,000 to experience Mid Surrey Specialist team with highly respected general insurance group - very much at the forefront of embracing best industry practices and technologies to detect and prevent insurance fraud and financial crime. A wide and interesting remit for the role includes: Data manipulation and ...

Fraud Analyst

Tate :: Swindon, Wiltshire :: over 30 days ago

... in partnership with Nationwide for their site in Swindon. Currently we are looking for an analyst for the financial crime department. This team is responsible for protecting Nationwide and its members from all types of financial crime, including fraud, money laundering, bribery and corruption. The main duties of this role include: -filtering ...

Data Analyst - Surrey - £25,757 - £32,196pa

Clearwater People Solutions :: Surrey :: over 30 days ago

Data Analyst Surrey £25,757 - £32,196pa Our Client, based in Surrey, is currently looking to recruit an experienced Data Analyst to design and deliver high quality financial crime ... for the maintenance of Access Database and update on a regular basis Use of Fraud detection systems to pull MI information required Use SQL queries for reporting Use ...

Senior Counter Fraud Officer / Senior Fraud Analyst

Land Registry :: Gloucester, Gloucestershire :: 30 days ago

Senior Counter Fraud Officer / Senior Fraud Analyst A fantastic opportunity to work for a dynamic government department. Land Registry is a government department responsible for the registration of land and property in England and Wales. Land Registry is a successful, high performing, innovative organisation. Their vision is 'Your land and ...

Motor Claims Handler (fraud)

Centrepoint Recruitment :: over 30 days ago

Motor Claims Handler - Fraud Team to £25,000 + excellent benefits Sussex The team undertakes a range of responsibilities. Screening/identifying Motor RTA claims referrals against known fraud indicators and risk factors, including in relation to more complex and organised fraud ring cases. Identifying cases where further investigation is required. ...

Fraud Fee Earner

Search Consultancy :: over 30 days ago

Our client is a Legal 500 firm based in Greater Manchester. With a great reputation in the marketplace and an ever growing Fraud department, they are looking for a Fraud Rings Fee Earner to join their team. The successful candidate will be responsible for the investigation and resolution of pre-litigated and litigated cases where there is a ...

Financial Crime Investigator

Huntswood :: Warwickshire :: 14 days ago

Our client, a leading UK insurance company are looking for an experienced Financial Crime Investigator to lead enquiries into suspected misconduct relating to internal fraud and financial crime. Your key duties would be to: * Investigate allegations of fraud, misconduct and dishonesty at all levels in accordance with defined procedures * Respond to ...

Labourers - Edinburgh, Fountainbridge

NuParc :: Edinburgh, Edinburgh :: 23 days ago

Nuparc require labourers for school site in Edinburgh, Fountainbridge starting ASAP Duties will include unloading deliveries from a van in to the school CSCS and full PPE required On-going contract £9.25ph

Fraud Prevention Director (Retail)

Momentum Security Recruitment :: over 30 days ago

Fraud Prevention Director (Retail) Location: Middle East Salary: £100k+ (Tax Free) + Bonus, Relocation, Flights, Medical & Schooling Would you like the opportunity to develop a world-class Fraud Prevention capability for a dynamic retailer? This is an opportunity not to be missed. If you are an experienced Fraud Prevention professional with a ...

Groundworker - Edinburgh

NuParc :: Edinburgh, Edinburgh :: yesterday

Nuparc require an experienced Groundworker for a site based in Edinburgh. 1 weeks work, possibly longer Start date Friday 3rd March CSCS card, kerbing and drainage experience essential and must be able to provide working references. CPCS Dumper ticket preferred.

Fraud Officer

St David Recruitment Services Ltd :: Cardiff, Cardiff :: 14 days ago

Fraud Officer ST5399 Up to £21,000 (Dependent on Experience) Cardiff City Centre 35 hours a week Could you conduct investigations into cases of Impersonation Fraud, Application Fraud and Theft and would like to utilise your existing skills in an innovative and market leading finance company? Based in the heart of the Cardiff City Centre, in our ...

Head of Fraud Prevention Middle East

Momentum Security Recruitment :: 30 days ago

Head of Fraud Prevention Middle East Location: Middle East Salary: £100k+ (Tax Free) + Bonus, Relocation, Flights, Medical & Schooling Would you like the opportunity to develop a world-class Fraud Prevention capability for a dynamic retailer? This is an opportunity not to be missed. If you are an experienced Fraud Prevention professional with ...

Financial Crime Associate

Huntswood :: London, London :: 14 days ago

Our client, a specialist bank is seeking a Financial Crime Associate to join their team and complete the financial crime and fraud prevention tasks designed to ensure the firm is compliant and protected from risk and loss. Your key duties would be to: * Dispose and investigate alerts relating to sanctions, PEP's and adverse information * ...

Labourer

Red Rock Consultants Ltd :: Inveresk, East Lothian :: over 30 days ago

Labourer Edinburgh Red Rock Consultants require labourers on new civils development in Edinburgh. £9.00 2-3 weeks work Must have a valid CSCS card and have previous onsite experience. Duties will consist of assisting the engineers to lay pipes in existing trenches

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