Job offers: fraud analyst edinburgh

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FlexPlus

Care Worker

FlexPlus :: 2 days ago

Mears have a number of opportunities available for Care Workers to join our company throughout Edinburgh & East Lothian, covering Corstorphine, Calders, Gorgie, Currie, Balerno and Juniper Green areas. In return, we offer excellent pay rates, paid training, free uniform, the opportunity to complete the SVQ Health and Social Care qualification, ...

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FlexPlus

Technical Support Analyst

FlexPlus :: Market Harborough, Leicestershire :: 30 days ago

An exciting opportunity has arisen for a Technical Support Analyst to join our team based in Market Harborough. We offer great benefits to include: discounts at major retailers, holidays websites, gym membership, salary sacrifice schemes such as childcare vouchers and cycle to work scheme, recommend a friend bonuses, ongoing training and support, ...

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FlexPlus

Compliance Analyst

FlexPlus :: Warrington, Cheshire :: 15 days ago

A fantastic opportunity has arisen for a Compliance Analyst to join one of the largest technology enabled e-commerce and postal logistics businesses in UK. In return, we're offering a competitive starting salary of (GBP)18-20K depending on experience, excellent developmental & training opportunities, mobile phone, Laptop and also free ...

Verticality

Business Analyst Consultant - Business Process Analyst Banking Software Travelling / Consultancy role 80% can be largely based out of Home, London or Birmingham Marquee Name / Major ... Analyst, Business Consultant, Functional Consultant, BPM, BRMS, UI, UX, Workflow, Fraud, AML, applications, origination, Decisioning Systems, Business Intelligence, EPM ...

Business Analyst Consultant - Business Process Analyst Banking

Verticality :: London, London :: 5 days ago

Business Analyst Consultant - Business Process Analyst Banking Software Travelling / Consultancy role 80% can be largely based out of Home, London or Birmingham Marquee Name / Major ... Analyst, Business Consultant, Functional Consultant, BPM, BRMS, UI, UX, Workflow, Fraud, AML, applications, origination, Decisioning Systems, Business Intelligence, EPM ...

Corporate Fraud Investigator

Corus Consultancy :: Enfield, London :: 27 days ago

Purpose of the Role: 1. To detect, investigate and prevent non benefit related fraud referrals and whistle blowing allegations in accordance with legislative requirements and council policy. 2. To assist in the delivery of the counter fraud objectives by undertaking investigations and participating in counter fraud initiatives, including proactive ...

Business Analyst UX Design - BPM - BRMS Loan Origination

Verticality :: London, London :: 28 days ago

Business Analyst / Functional Consultant / UX Designer - Loan Origination Software - Banking User Experience UX Focus - Design, Prototyping etc Retail Banking software - Loan Origination, Anti-Fraud, KYC, Business Rules Management Systems experience (BRMS) Travelling role 80% can be largely based out of Home, London or Birmingham We currently seek a ...

Business Analyst / UX BPM Blaze Advisor Pega Loans Banking

Verticality :: Birmingham, West Midlands :: over 30 days ago

Business Analyst BPM Blaze Advisor Pega Loan origination Banking User Experience UX Focus - Design, Prototyping etc Retail Banking software - Loan Origination, Anti-Fraud, KYC, Business Rules Management Systems experience (BRMS) Travelling role 80% can be largely based out of Home, London or Birmingham We currently seek a Business Analyst / ...

Financial Crime Officer

V12 Retail Finance :: Cardiff, Cardiff :: 20 days ago

... for a Financial Crime Officer to join their team. If you are a pragmatic counter fraud professional with a strong understanding of CIFAS and SIRA, this is a fantastic ... Keywords: Financial Crime Officer, Counter Fraud Officer, Fraud Prevention Analyst, Fraud Prevention Officer, Financial Investigations Officer, Finance Officer, ...

Fraud Analyst

Bandwidth Associates :: London, London :: 9 days ago

Our client is currently looking for a fraud and disputes professional to join an existing team based in Central London. You will responsible for the identification, prevention of fraudulent and suspect card payments. The Role To be responsible for the prevention of fraudulent card activity on a daily basis Managing and maintaining fraud levels on a ...

Fraud Officer

Bandwidth Associates :: London, London :: over 30 days ago

Our client is currently looking for a fraud and disputes professional to join an existing team based in Central London. You will responsible for the identification, prevention of fraudulent and suspect card payments. The Role To be responsible for the prevention of fraudulent card activity on a daily basis Managing and maintaining fraud levels on a ...

Analyst Programmer - PL/SQL - Perm - Edinburgh - up to £43K

Abrecco :: Edinburgh, Edinburgh :: over 30 days ago

Analyst Programmer - PL/SQL - Perm - Edinburgh - up to £43K Abrecco wish to recruit, on behalf of our highly successful Edinburgh based client, an experienced Analyst Programmer. Working as part of a small team, you will be responsible for the development and ongoing support of a business critical internal system. You will work on both long and ...

IT Systems Analyst - SQL - Perm - Edinburgh - £Excellent

Abrecco :: Edinburgh, Edinburgh :: 27 days ago

IT Systems Analyst - SQL - Perm - Edinburgh - £Excellent Abrecco wish to recruit, on behalf of our client, an IT Systems Analyst to work on site at their Edinburgh offices. The successful applicant should ideally possess extensive technical experience with the ability to read and understand software and database code (.Net and SQL Server). This is ...

Helpdesk Analyst

Cazden :: Edinburgh, Edinburgh :: 28 days ago

Helpdesk Analyst Our client is seeking a Helpdesk Analyst to join their busy IT team in Edinburgh. You will receive excellent training and have the chance to broaden your technical knowledge. You will be in a team who are the first point of contact for IS internal customers, resolving a high percentage of any issues raised and work with various ...

Fraud Prevention Director (Retail)

Momentum Security Recruitment :: 29 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 ...

Data Analyst Bahamas

Candidate Source :: London, London :: 2 days ago

A travel sector company that operates in the Caribbean is seeking an experienced Data Analyst with an exposure to fraud to be based in the Bahamas. This exciting opportunity offers full relocation including flights and shipping and attractive tax fee package which includes housing in sought-after expat friendly community and housing allowance in ...

Fraud Manager / Supervisor

Red Snapper Recruitment :: London, London :: 29 days ago

Counter Fraud Skills is a market leading recruitment business dedicated to supplying experienced practitioners on a temporary, contractual or permanent basis to police, criminal ... weeks 3. This role is based in London reporting to the Senior Fraud & Payments Analyst, you will be required manage a team of people in terms of both support and ...

Business Analyst - Edinburgh - £30-35K per annum

Advantage Resourcing :: Edinburgh, Edinburgh :: over 30 days ago

Business Analyst - Edinburgh - £30-35K per annum My client is a leading organisation within the Financial Services and Banking sector. Currently, they have an opening for a Business Analyst to join them on a permanent basis out of their offices in Edinburgh. Ultimately, this role is to supporting the development and management of analytics & ...

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