Fraud Analyst

Fraud Data Analyst 6 months Contract Glasgow We are hiring a Data Analyst for one of our Telecom clients in Glasgow. You will need a solid grasp of fraud trends and patterns, offering valuable insights. Required skills include experience in data visualization and manipulation, as well as knowledge of fraud trends in Banking, Financial Services, and Telco...

FRAUD ADVISORS – CONTRACT – HYBRID – GLASGOW Please make an application promptly if you are a good match for this role due to high levels of interest. We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent’s first line of defence against fraud. Shall be the eyes and ears of...

FRAUD ADVISORS – CONTRACT – HYBRID – GLASGOW Please make an application promptly if you are a good match for this role due to high levels of interest. We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent’s first line of defence against fraud. Shall be the eyes and ears of...

FRAUD ADVISORS - CONTRACT - HYBRID - GLASGOW We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent’s first line of defence against fraud. Shall be the eyes and ears of emerging fraud trends and will be given the opportunity to change and influence processes in combating, Must have...

FRAUD ADVISORS - CONTRACT - HYBRID - GLASGOW We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent’s first line of defence against fraud. Shall be the eyes and ears of emerging fraud trends and will be given the opportunity to change and influence processes in combating, Must have...

Company Description The Intelligence Analyst will work within 3’s Fraud Risk function and report to the Investigations Manager. The key nature of the role will be to provide an intelligence support to H3G UK, the investigations team, and provide pro-active insight into current/ future threats. The role will require the input and production of key...

An exciting opportunity has arisen for an experienced Senior Business Analyst at a leading financial services organization. You will play a pivotal role in delivering the Payments Fraud Platform project, focused on developing and implementing a robust fraud strategy solution. You will be leading the Fraud Strategy Business Impact Assessment, thoroughly...

An exciting opportunity has arisen for an experienced Senior Business Analyst at a leading financial services organization. You will play a pivotal role in delivering the Payments Fraud Platform project, focused on developing and implementing a robust fraud strategy solution. You will be leading the Fraud Strategy Business Impact Assessment, thoroughly...

An exciting opportunity has arisen for an experienced Senior Business Analyst at a leading financial services organization. You will play a pivotal role in delivering the Payments Fraud Platform project, focused on developing and implementing a robust fraud strategy solution. You will be leading the Fraud Strategy Business Impact Assessment, thoroughly...

Financial Crime Analyst Salary: £38,000.Permanent As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and contribute to company-wide financial crime training...

Financial Crime Analyst Salary: £38,000.Permanent As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and contribute to company-wide financial crime training...

Financial Crime Analyst Permanent As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and contribute to company-wide financial crime training and awareness...

Role Title: Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering...

Role Title: Financial Crime AnalystA variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully.Salary: £38,000.00 Per annum Type of role: PermanentLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime...

Role Title: Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering...

Job Description Role Title: Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change...

Role Title: Financial Crime AnalystA variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully.Salary: £38,000.00 Per annum Type of role: PermanentLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime...

Job DescriptionCredit Risk is pivotal in stopping applicants with a high propensity to be Fraud or Bad Debt connecting onto the network, whilst ensuring we take on as many connections as possible. The successful candidate will have a leading role in this by being the main link into other key areas within Finance Operations, and in bringing our analysts along...

Role Title: Financial Crime AnalystSalary: £38,000.00 Per annum Type of role: PermanentLocation: Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will support change initiatives, offering subject matter...

Role Title: Financial Crime Analyst Salary: £38,000.00 Per annum Type of role: Permanent Location: Glasgow, Durham or London Job Summary: As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering...