Job offers: fraud analyst staffordshire

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FlexPlus

Progression Co-ordinator (part time)

FlexPlus :: yesterday

... delivering training programmes to both young people and adults for over 25 years, and currently have 12 delivery locations across the Black Country, Leicestershire, Staffordshire, Shropshire and Derbyshire. We support our customers to improve their vocational, employability and life skills through the delivery of personalised training ...

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FlexPlus

Customer Service Assistant / Executive

FlexPlus :: Warrington, Cheshire :: 4 days ago

... actions are deployed and supported by all. These roles would suit a Customer Service Assistant, Customer Service Executive, Customer Service Advisor, Customer Service Account Manager, Customer Service Analyst, Client Service Support, Customer Service Specialist, Client Service Assistant, Customer Service Agent, and Customer Service Administrator.

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FlexPlus

Researcher / Associate Business Analyst

FlexPlus :: Summertown, Oxfordshire :: 18 days ago

Job Purpose With the support of your Team Leader, the role of the Associate Business Analyst is to work as part of a team to perform Diligencia's research and report production process following client requests, as well as developing country-specific databases of corporate information. In order to do this, the Analyst must: * Understand the ...

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 :: over 30 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 ...

Fraud Investigator Financial Services - Swindon

KnownFour :: Swindon, Wiltshire :: 3 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 :: 3 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

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 ...

Software Tester / QA Test Analyst

X4 Group Ltd :: Staffordshire :: 25 days ago

Software Tester / QA Test Analyst / Staffordshire / £25-34,000 per annum A leading content management solutions company in Staffordshire are looking for a test analyst / QA tester / QA test analyst to join a small but very talented team to work on an innovative new platform. They are going through a digital transformation and are in the process of ...

Fraud Analyst

Tate :: Swindon, Wiltshire :: 3 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 ...

IT Support Analyst - DNS / IIS - Stoke - £25k

CV Screen Ltd :: Stoke-on-Trent, Staffordshire :: over 30 days ago

IT Support Analyst DNS / Web Support Stoke-on-Trent, Staffordshire Up to £25k plus benefits DOE An experienced IT Support Analyst, with solid Windows, DNS setup and email configuration skills, is required by a leading business based in Stoke-on-Trent. The successful candidate, working within an established IT team, will offer remote support for ...

Insurance Fraud Investigator

Centrepoint Recruitment :: 17 days ago

Insurance Fraud Investigator c£21,000 + superb benefits Mid Surrey Varied job opportunity within the Fraud Prevention and Investigation team with a leading general insurance group. The role will involve identifying and investigating potential fraud cases referred to the team. This can include more complex organised fraud. Identifying fraud ...

Motor Claims Handler (fraud)

Centrepoint Recruitment :: 17 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 Advisors

Brook Street UK :: 22 days ago

... opportunities. Are you looking for a permanent role within a vibrant environment for a leading financial organisation? Do you have previous work experience within a fraud/risk environment? Are you a customer service advisor who is looking for a change / new challenge? If so we would like to hear from you! This role involves providing expert ...

Graduate Statistical Modelling Analyst SAS/SQL

Aspire Data Recruitment :: Cardiff, Cardiff :: 17 days ago

Job Title: Graduate Statistical Modelling Analyst SAS/SQL Location: Cardiff Salary: to £24,000 + bonus & benefits We are looking for a Graduate Statistical Modelling Analyst to join the Decision ... acquisition scorecards, behavioural scorecards, capital, impairment and fraud models you will support credit decisions to customers. As a Graduate ...

BI Business Analyst

Uniting Ambition :: 25 days ago

BI) Business Analyst * Location: Leicester * Duration: 3 months * Role: Business Analyst The BI Business Analyst will deliver business process definitions for As-Is and To-Be models. * Requirements for the Business Analyst: * Demonstrable 4 years minimum experience as a business analyst * Previous exeprience of working within a high transactional ...

Fraud Investigator

Exchange Street Executive Search :: Manchester, Manchester :: 29 days ago

Our client, a major claims management organisation, is seeking to recruit a Property Fraud Investigator/Adjuster in Manchester / North West to operate throughout the surrounding area. Typically, losses investigated will be high risk/suspicious/potentially fraudulent commercial property claims which have already received attention from a Loss ...

IT Business Analyst - Regulatory / BI Projects up to £50,000

Deerfoot IT Resources Limited :: Peterborough, Cambridgeshire :: 9 days ago

IT Business Analyst - Regulatory / BI up to £50,000 plus benefits AML / Sanctions / Operational Risk / FX Peterborough As a preferred and trusted PSL recruitment partner to this well ... Analysis Regulatory project experience - AML / Sanctions / Operational Risk / Fraud / PCI Software Development Lifecycle - Agile / Waterfall Some Project Management ...

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