Fraud Analyst

2 weeks ago

Glasgow, United Kingdom Project People Full time

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 good knowledge of Fraud within the Banking, Financial Services, Telco Fraud

Fraud Advisors x 3 (Glasgow)
Hybrid (2-3 Days per week) – Wednesdays are anchor days – other days are flexible. Working hours (9am-5pm Monday to Friday)
Duration: 6 month Day Rate Contract
Start Date: Immediate

· Fraud Experts with an FCA background - good knowledge of Fraud within the Banking, Financial Services, Telco Fraud
· They deal mainly with Identity fraud – handling cases where customers make contact to say that they been a victim of fraud identity and due to this – there are payment and account problems
· The Fraud advisor would be involved with full investigation – assess if a case is fraud or not – go through different processes to arrive at conclusions and then make contact with customer to provide the outcomes
· Training will provided be on client systems and procedures

CIFAS background (Credit Industry Fraud Avoidance System)
· Strong on Excel – Advanced – spreadsheets, pivots, vlook ups, reports
· Industry Experience – Financial Services, or Telco, Banking Fraud and Telco fraud

Additional Support is needed within the team – There has been an increase in high fraud volumes & complaints.

  • Data/Fraud Analyst

    2 weeks ago

    Glasgow, United Kingdom Project People Full time

    FRAUD DATA ANALYST - CONTRACT - GLASGOW We are looking to hire Data Analyst for one of our Telecom clients in Glasgow. Shall have good understanding on fraud trends/Patterns and will be given the opportunity to bring insights and fraud patterns. Must have good experience in Data Visualisation and manipulation. Must have good knowledge of Fraud trends within...

  • Fraud Data Analyst

    Found in: Talent UK 2A C2 - 1 day ago

    Glasgow, United Kingdom Project People Full time

    Fraud Data Analyst 06 months ContractGlasgowWe are looking to hire Data Analyst for one of our Telecom clients in Glasgow. Shall have good understanding on fraud trends/Patterns and will be given the opportunity to bring insights and fraud patterns. Must have good experience in Data Visualisation and manipulation.Must have good knowledge of Fraud trends...

  • Fraud Data Analyst

    Found in: Whatjobs ES C2 - 5 days ago

    Glasgow, United Kingdom Project People Full time

    Fraud Data Analyst 06 months ContractGlasgowWe are looking to hire Data Analyst for one of our Telecom clients in Glasgow. Shall have good understanding on fraud trends/Patterns and will be given the opportunity to bring insights and fraud patterns. Must have good experience in Data Visualisation and manipulation.Must have good knowledge of Fraud trends...

  • Fraud Data Analyst

    Found in: Whatjobs ES C2 - 5 days ago

    Glasgow, United Kingdom Project People Full time

    FRAUD DATA ANALYSTGlasgow Remote working: The first 3-4 weeks requires to be onsite - hybrid (normal business hours)Working hours: 2pm - 10pm; 5 days per week, Monday to Friday (Remote)6 month Day Rate Contract A key element of the role will be to drive operational & optimisation improvements to reduce fraud and you will be responsible for utilising a...

  • FRAUD DATA ANALYST

    2 weeks ago

    Glasgow, United Kingdom Project People Full time

    FRAUD DATA ANALYST - CONTRACT - GLASGOW We are looking to hire Data Analyst for one of our Telecom clients in Glasgow. Shall have good understanding on fraud trends/Patterns and will be given the opportunity to bring insights and fraud patterns. Must have good experience in Data Visualisation and manipulation. Must have good knowledge of Fraud trends within...

  • Fraud Data Analyst

    Found in: Jooble UK C2 - 2 weeks ago

    Glasgow, United Kingdom Project People Full time

    FRAUD DATA ANALYST Glasgow Remote working: The first 3-4 weeks requires to be onsite – hybrid (normal business hours) Working hours: 2pm – 10pm; 5 days per week, Monday to Friday (Remote)6 month Day Rate Contract A key element of the role will be to drive operational & optimisation improvements to reduce fraud and you will be responsible for...

  • Fraud Data Analyst

    2 weeks ago

    Glasgow, United Kingdom Project People Full time

    FRAUD DATA ANALYST Glasgow Remote working: The first 3-4 weeks requires to be onsite – hybrid (normal business hours) Working hours: 2pm – 10pm; 5 days per week, Monday to Friday (Remote)6 month Day Rate Contract A key element of the role will be to drive operational & optimisation improvements to reduce fraud and you will be responsible for...

  • Fraud Data Analyst

    Found in: Talent UK 2A C2 - 2 weeks ago

    Glasgow, United Kingdom Project People Full time

    FRAUD DATA ANALYSTGlasgow Remote working: The first 3-4 weeks requires to be onsite – hybrid (normal business hours)Working hours: 2pm – 10pm; 5 days per week, Monday to Friday (Remote)6 month Day Rate ContractA key element of the role will be to drive operational & optimisation improvements to reduce fraud and you will be responsible for utilising a...

  • Fraud Data Analyst

    Found in: Appcast UK C C2 - 2 weeks ago

    Glasgow, United Kingdom Project People Full time

    FRAUD DATA ANALYSTGlasgow Remote working: The first 3-4 weeks requires to be onsite – hybrid (normal business hours)Working hours: 2pm – 10pm; 5 days per week, Monday to Friday (Remote)6 month Day Rate ContractA key element of the role will be to drive operational & optimisation improvements to reduce fraud and you will be responsible for utilising a...

  • Fraud Data Analyst

    Found in: Appcast UK C2 - 2 weeks ago

    Glasgow, United Kingdom Project People Full time

    FRAUD DATA ANALYSTGlasgow Remote working: The first 3-4 weeks requires to be onsite – hybrid (normal business hours)Working hours: 2pm – 10pm; 5 days per week, Monday to Friday (Remote)6 month Day Rate ContractA key element of the role will be to drive operational & optimisation improvements to reduce fraud and you will be responsible for utilising a...

  • Fraud Data Analyst

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago

    Glasgow, United Kingdom Project People Full time

    FRAUD DATA ANALYSTGlasgow Remote working: The first 3-4 weeks requires to be onsite – hybrid (normal business hours)Working hours: 2pm – 10pm; 5 days per week, Monday to Friday (Remote)6 month Day Rate ContractA key element of the role will be to drive operational & optimisation improvements to reduce fraud and you will be responsible for utilising a...

  • Fraud Data Analyst

    Found in: Whatjobs ES C2 - 5 days ago

    Glasgow, United Kingdom Project People Full time

    FRAUD DATA ANALYST Glasgow Remote working: The first 3-4 weeks requires to be onsite – hybrid (normal business hours) Working hours: 2pm – 10pm; 5 days per week, Monday to Friday (Remote) 6 month Day Rate Contract A key element of the role will be to drive operational & optimisation improvements to reduce fraud and you will be responsible for...

  • Fraud Data Analyst

    7 days ago

    Glasgow, United Kingdom Project People Full time

    FRAUD DATA ANALYST Glasgow Remote working: The first 3-4 weeks requires to be onsite - hybrid (normal business hours) Working hours: 2pm - 10pm; 5 days per week, Monday to Friday (Remote)6 month Day Rate Contract A key element of the role will be to drive operational & optimisation improvements to reduce fraud and you will be responsible for utilising a...

  • Fraud Data Analyst

    2 weeks ago

    Glasgow, United Kingdom Project People Full time

    FRAUD DATA ANALYST Glasgow Remote working: The first 3-4 weeks requires to be onsite - hybrid (normal business hours) Working hours: 2pm - 10pm; 5 days per week, Monday to Friday (Remote) 6 month Day Rate Contract A key element of the role will be to drive operational & optimisation improvements to reduce fraud and you will be responsible for utilising...

  • Financial Crime Analyst

    Found in: Jooble UK C2 - 3 days ago

    Glasgow, United Kingdom IGA Talent Solutions Full time

    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

    2 days ago

    Glasgow, United Kingdom IGA Talent Solutions Full time

    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

    Found in: Jooble UK C2 - 3 days ago

    Glasgow, United Kingdom IGA Talent Solutions Full time

    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...

  • Financial Crime Analyst

    2 days ago

    Glasgow, United Kingdom IGA Talent Solutions Full time

    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...

  • 12m Lead Analyst

    Found in: beBee jobs GB - 6 days ago

    Glasgow, Glasgow City, United Kingdom Three UK Full time

    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...

  • Financial Crime Analyst

    Found in: Appcast UK C C2 - 5 days ago

    Glasgow, United Kingdom IGA Talent Solutions Full time

    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...