Job offers: fraud analyst edinburgh


SQL Data Analyst

FlexPlus :: Liverpool, Merseyside :: 13 days ago

We are looking for an experienced SQL Data Analyst to maintain databases and develop user applications, predominantly through SQL/Access/VBA applications. The core activities of this role include: * MS SQL & MS Access database management and support * Designing and implementing VBA application solutions * Hands on client data management * ...


Technical Quote Analyst

FlexPlus :: Hinckley, Leicestershire :: 15 days ago

... Cameo is an industry leader in maintaining mission critical hardware. We constantly strive for excellence and all our positions reflect that goal. The Technical Quote Analyst will be responsible for coordinating the preparation of technically based quotes in accordance with customer requests, utilising internal resources and liaising with ...


Commercial Accounts Assistant

FlexPlus :: Warrington, Cheshire :: 30 days ago

... the company in the best possible light with customers. You will need to understand the commercial and operational issues and barriers we face. These roles would suit a Commercial Accounts Assistant, Commercial Accounts Support, Commercial Accounts Analyst, Assistant Accountant, Assistant Commercial Assistant, Commercial Accounts Administrator.

Fraud Analyst

C4S Search Ltd :: Reading, Berkshire :: 25 days ago

... hours: 8am- 4pm OR 9am - 5pm Working week: Tuesday - Saturday OR Sunday - Thursday C4S Search is currently recruiting for a leading financial services client. The Fraud Analyst is an integral part of the business and will involve investigating potentially fraudulent orders for some of my clients largest customers. This will involve researching ...

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 and Fraud Analyst - Aftersales

UTP Merchant Services :: Reading, Berkshire :: 22 days ago

Data and Fraud Analyst Aftersales Reading Universal Transaction Processing provides a range of market leading credit and debit card payment solutions to small and medium sized businesses within the UK. We are now looking to recruit a Data and Fraud Analyst to join our team in Reading. The Role As our Data and Fraud Analyst, you will be reporting to ...

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

Pebble People :: 18 days ago

Role: Fraud Analyst Location: Coventry Salary: £16,432 Shift Pattern: 40 hours per week between 8am - 9pm Monday to Friday, 8am 8pm on Saturdays and 9am 5pm on Sundays. Role Overview: Investigates potential credit card fraud cases based on information received from the fraud detection system. Analyses several aspects of account history, to include ...

Stem Graduates

Russian Speaking Fraud Agent

Stem Graduates :: London, London :: 22 days ago

Russian Speaking Financial Fraud Analyst Central London Salary circa £27K + Benefits We are working with an ambitious global tech client. They have been recognised by Forbes for their impressive growth achievements. They provide on demand transport and logistics to over 2,000 corporate clients. Job Opportunity: Our client requires a candidate to ...

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 ...

Jenrick Commercial

Fraud and Verification Administrator (German Speaking!)

Jenrick Commercial :: Farringdon, Tyne and Wear :: 17 days ago

Fraud & Verification Administrator * German Speaking * Trendy Online Business * Farringdon * 9 Month Fixed Term (Potentially Permanent) * German Speaking, Fraud and ... Customer verification and Fraud operations - Verify customer documents and assist Analyst in case management/administration - Review of customer deposit/withdrawals, monitor ...

Senior Counter Fraud Officer / Senior Fraud Analyst

Land Registry :: Gloucester, Gloucestershire :: over 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. ...

Cleaner - Edinburgh

HR GO Recruitment :: Edinburgh, Edinburgh :: 20 days ago

Cleaners required to work a variety of shifts Monday to Friday in the Edinburgh region. Disclosure of Scotland preferable but not essential. Must have cleaning experience

Business Analyst - Investment data mapping - 6M Cont - Edinburgh

Abrecco :: Edinburgh, Edinburgh :: 5 days ago

Business Analyst - Investment data mapping - 6M Cont - Edinburgh Our client is looking for a Business Analyst with extensive experience gained within the Investment Management Sector. Their ideal candidate for this contract assignment will have previous experience in data mapping projects. You will be working with the development team and will ...

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 ...

German Speaking Customer Service Advisor

Henry James :: 22 days ago

Role: Fraud Customer Service Advisor Location: Milton Keynes Working hours: 40 hours per week, flexible Monday Friday 7am 7pm and every 3rd Saturday 9am-3pm Salary: £19,9552 per annum Skills Required German Customer Service Keywords German Customer Service Banking Call Centre Milton Keynes Fraud Advisor

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