Senior Fraud Analyst
4 hours ago
The Senior Fraud Analyst - Counter Fraud role at Northampton Business Directory offers a unique opportunity to work with the Financial Sector and acquire intelligence/insights to reduce Serious and Organised Crime, Fraud, Error and Debt and money laundering losses.
You will identify and engage with stakeholders across the Financial, Payments, Cryptocurrency sectors including external Law Enforcement Agencies.
We offer a competitive salary of £42,500 - £58,000 per annum, depending on experience, along with a comprehensive benefits package including flexible working arrangements.
Benefits:
- Alongside your salary, we contribute towards your pension scheme.
- We also offer flexible working arrangements, generous annual leave, and health and wellbeing support.
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Fraud Prevention Strategist
3 hours ago
Cardiff, Cardiff, United Kingdom Merje Full time £70,000Key ResponsibilitiesDevelop and implement underwriting and fraud detection enginesDirect analysts in creating and refining pricing modelsRepresent the company at industry conferences and user groupsProvide strategic direction for the pricing and fraud teams Salary and Benefitsc. £70k plus excellent benefits. Location: Cardiff, with flexible remote working...
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Senior Fraud Prevention Specialist
3 weeks ago
Cardiff, Cardiff, United Kingdom RVU Full timeAbout the roleAs a Senior Fraud Prevention Specialist at RVU, you will play a critical role in developing and implementing a comprehensive fraud strategy that minimises the impact of fraud on our business and key panel partners.The ideal candidate will have extensive experience in fraud management, with a strong understanding of regulatory and legislative...
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Senior Underwriter and Fraud Prevention Lead
4 hours ago
Cardiff, Cardiff, United Kingdom Merje Full time £70,000Estimated Salary:$120,000 - $180,000 per annumJob Description:As a key member of our team, you will oversee the development and implementation of underwriting and fraud detection engines, provide strategic direction for the pricing and fraud teams, and collaborate with senior management to align risk assessment strategies with business objectives.Required...
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Underwriting and Fraud Prevention Lead
3 weeks ago
Cardiff, Cardiff, United Kingdom MERJE Ltd Full timeAbout the RoleAs a key member of our team, you will be responsible for driving innovation in risk management, leading a team of analysts, and representing the company at industry conferences.The ideal candidate will have extensive experience in underwriting and fraud analysis within the financial services sector, with a proven track record in process...
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Counter Fraud Investigator
3 weeks ago
Cardiff, Cardiff, United Kingdom Cardiff & Vale University Health Board Full timeCardiff and Vale University Health Board is seeking a skilled Counter Fraud Investigator to join our team in preventing and detecting fraudulent activities. This is an exciting opportunity for a motivated individual to work closely with senior managers and audit committees to safeguard health board assets from economic crime.The successful candidate will be...
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Underwriting and Fraud Prevention Lead
7 days ago
Cardiff, Cardiff, United Kingdom Merje Full time £70,000We are looking for a seasoned professional to lead our pricing and fraud teams in driving innovation and process improvement in risk management. The successful candidate will collaborate with senior management to align risk assessment strategies with business objectives.The role requires an individual with a proven track record in developing and implementing...
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Healthcare Anti-Fraud Professional
3 weeks ago
Cardiff, Cardiff, United Kingdom Cardiff & Vale University Health Board Full timeJoin our team at Cardiff and Vale University Health Board as a Healthcare Anti-Fraud Professional and contribute to our mission of safeguarding health board assets from economic crime. In this exciting role, you will work closely with senior managers and audit committees to prevent and detect fraudulent activities.The successful candidate will be responsible...
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Fraud and Underwriting Operations Manager
6 days ago
Cardiff, Cardiff, United Kingdom Merje Full time £70,000MERJE is a cutting-edge financial services provider at the forefront of innovation in the insurance sector. We are seeking a talented Fraud and Underwriting Manager to lead our team in developing sophisticated risk assessment models and fraud detection systems.The ideal candidate will have extensive experience in underwriting and fraud analysis within the...
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Financial Threat Intelligence Analyst
1 week ago
Cardiff, Cardiff, United Kingdom Future Full timeJob Overview:We're a forward-thinking price comparison site committed to innovation and excellence. Our Data Services team is at the forefront of fraud detection and prevention, working closely with industry partners and law enforcement to develop cutting-edge solutions. We're seeking a skilled expert to join our team as a Fraud Analyst. As a key member,...
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Cardiff, Cardiff, United Kingdom Companies House Full timeTransformative Leadership Opportunity at Companies HouseWe are seeking an experienced Strategic Counter Fraud Leader to join our team at Companies House. As a key member of our Security Leadership Team, you will be responsible for leading our counter-fraud strategy and implementing effective measures to mitigate fraud, bribery, and corruption risks.About the...
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Financial Services Director
3 hours ago
Cardiff, Cardiff, United Kingdom Merje Full time £70,000Benefits:Our company offers competitive remuneration, flexible working arrangements, and the opportunity to shape the future of underwriting and fraud prevention in a rapidly evolving industry. As a successful candidate, you'll have the chance to work in a dynamic and challenging environment, collaborate with senior management, and drive innovation in risk...
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Underwriting Innovation Lead
6 hours ago
Cardiff, Cardiff, United Kingdom Merje Full time £70,000About the RoleWe are seeking an experienced Fraud and Underwriting Manager to join our team. As a key member of our organization, you will be responsible for driving innovation in risk management, leading a team of analysts, and collaborating with senior management to align risk assessment strategies with business objectives.
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Risk Management Director
3 weeks ago
Cardiff, Cardiff, United Kingdom MERJE Ltd Full timeKey ResponsibilitiesOversee the implementation of underwriting and fraud detection enginesDirect a team of analysts in creating pricing modelsRepresent the company at industry events and conferencesProvide strategic direction for the pricing and fraud teamsWe offer a competitive salary of **£70,000** plus excellent benefits, including flexible remote...
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Risk Management Director
8 hours ago
Cardiff, Cardiff, United Kingdom Merje Full time £70,000Job DescriptionThis role is responsible for leading a team in the development of sophisticated risk assessment models and fraud detection systems. The successful candidate will oversee the implementation of underwriting engines, direct analysts in creating pricing models, represent the company at industry conferences, and provide strategic direction for the...
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Senior Analyst for Petrochemicals
1 week ago
Cardiff, Cardiff, United Kingdom Minton, Treharne & Davies Full timeAbout the RoleThe role of Senior Analyst for Petrochemicals is a key position within our Analytical Services Division. We require a highly skilled individual with extensive experience in a petroleum/petrochemical ISO 17025 laboratory to undertake analysis on various sample matrices, interpret results, and enter them into the laboratory LIMS system.
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Senior Conservation Systems Analyst
2 weeks ago
Cardiff, Cardiff, United Kingdom Idox Plc Full timeJob SummaryWe are seeking a highly skilled Senior Conservation Systems Analyst to join our team in the UK. The successful candidate will have a background in conservation, land management, or a related field, and excellent IT and data management skills.About UsCMS is a leading GIS and software consultancy with a strong portfolio in mapping and database...
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Senior Research Analyst for Energy Systems
4 weeks ago
Cardiff, Cardiff, United Kingdom Cardiff University Full timeAbout the RoleWe are seeking a highly skilled and motivated Senior Research Analyst to join our team at Cardiff University. This is an exciting opportunity to work in a dynamic research environment and contribute to cutting-edge projects in energy systems.
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Risk Management Expert
4 hours ago
Cardiff, Cardiff, United Kingdom Merje Full time £70,000Job OverviewMERJE is seeking a highly skilled Risk Management Expert to lead their underwriting and fraud teams. This pivotal role involves overseeing the development and implementation of underwriting and fraud detection engines, providing strategic direction for pricing and fraud teams, and collaborating with senior management to align risk assessment...
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Senior Financial Analyst Role
7 hours ago
Cardiff, Cardiff, United Kingdom ROC Recruitment Full timeWe are seeking an experienced Senior Financial Analyst to join our team in Cardiff. This challenging role comes with a competitive salary of £50,000 - £60,000 per annum.Job Overview:The successful candidate will be responsible for producing high-quality financial reports, analyzing complex financial data, and providing strategic recommendations to senior...
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Financial Services Professional
10 hours ago
Cardiff, Cardiff, United Kingdom Merje Full time £70,000Salary and BenefitsThe successful candidate can expect a competitive remuneration package, including a salary range of $80,000 - $110,000 per annum, flexible working arrangements, and the opportunity to shape the future of underwriting and fraud prevention in a rapidly evolving industry.Key ResponsibilitiesOversee the development and implementation of...