Senior Fraud Data Analyst
2 weeks ago
**SENIOR FRAUD DATA ANALYST**
**BIRMINGHAM**
**UP TO £50,000**
**THE COMPANY**
Join a leading internal bank and use analytics to fight fraud and be part of exciting global fraud initiatives
**THE ROLE**
- Analysing large sets of data to understand trends and drive fraud strategy
- Develop and implement tactical fraud initiatives in order to mitigate prevailing fraud trends
- large-scale projects across Europe
- Extracting and analysing data using SQL, SAS and python and amend/tuning rules
- Make recommendations surrounding operational policy and procedure changes
**REQUIREMENTS**
- Experience working in a risk/ fraud analytics-related role within financial services or bank
- Confident using SQL, SAS or python for data analysis
**BENEFITS**
- Hybrid working
- competitive benefits
**HOW TO APPLY
-
Senior Fraud Analyst
3 days ago
Birmingham, Birmingham, United Kingdom Harnham Full time £55,000 per yearSenior Fraud AnalystUp to £55,000HybridWest MidlandsCompany:One of our fintech banking clients is looking for a strong Senior Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python.Responsibilities:As a Senior Fraud Strategy...
-
Senior Expert Fraud Analyst
2 days ago
Birmingham, United Kingdom The Curve Group Full timeSenior Expert Fraud Data Analyst Location: Contract Type: Permanent Full-time/Hybrid (3 office days, 2 work-from-home, Monday – Friday) Note : Candidates MUST come from a Financial Services background. Are you a data-driven fraud specialist who thrives on spotting patterns, preventing risks, and staying one step ahead of criminals? We’re...
-
Fraud Analyst
1 day ago
Birmingham, United Kingdom Momentum Security Recruitment Full timeJob DescriptionPayroll Fraud AnalystSalary: Up to £45,000Location: UK (Home based)This is a great opportunity for an experienced Payroll Fraud Analyst to join a high performing fraud function. Applicants must have experience of identifying payroll fraud. The role would suit candidates with strong analytical skills who have experience undertaking payroll...
-
Fraud Analyst Nights Birmingham
7 days ago
Birmingham, United Kingdom Pontoon Full timeFraud Analyst - Night Shift Birmingham 6 month contract My high-profile financial services client is currently recruiting for a Fraud Analyst to work on an initial 6-month contract Location: Birmingham Contract Length - 6 months Working Hours - Employees working night shift work "Panama" shift patterns. 70 hours per fortnight. 10 hour shifts Working from...
-
Senior Data Analyst
2 weeks ago
Birmingham, United Kingdom Oscar Technology Full time**Role - Senior Data Analyst** **Location - Birmingham** **Salary - Up to £50,000** **Skills - SQL, PowerBI or Tableau** **Work Pattern - Hybrid - 3 Days a Week in Office.** An award winning organisation with operations worldwide is currently on their lookout for their next Data Analyst and it could be you! They are great employer who put their staff...
-
Senior Manager, Card Fraud Control
3 days ago
Birmingham, United Kingdom HSBC Full timeA leading financial institution in Birmingham seeks a Senior Manager for Fraud Control Design and Delivery Cards. The ideal candidate will manage card fraud strategies, enhance customer journeys, and lead a team in preventing fraud through data-driven approaches. Responsibilities include developing fraud monitoring systems, interpreting trends, and...
-
G7 Counter Fraud Team Leader
1 week ago
Birmingham, United Kingdom Department for Business, Energy & Industrial Strategy Full time**Details**: **Reference number**: - 265739**Salary**: - £50,305 - £57,760**Job grade**: - Grade 7**Contract type**: - Permanent**Business area**: - BEIS - Corporate Services - Corporate Services - Finance Directorate**Type of role**: - Audit - Policy - Strategy**Working pattern**: - Flexible working, Full-time, Job share, Part-time**Number of jobs...
-
Fraud & Investigations Manager
1 day ago
Birmingham, Birmingham, United Kingdom James Andrews Recruitment Solutions Ltd Full time £40,800 - £86,400 per yearWe are currently working in partnership with apublic sector organisationin theWest Midlands, who are recruiting for aFraud and Investigations Managerwithin theirLegal and Governance Directorate.This is afull-time (36.5 hours)position on an initial3-month temporarybasis, offering circa£400 per day,inside IR35 via an Umbrella company.The ideal candidate will...
-
Data Analyst
1 day ago
Birmingham, Birmingham, United Kingdom Capio Recruitment Full time £34,000 - £38,000 per yearJob Title:Data & Insights AnalystLocation:Birmingham (Office-based, Acocks Green)Salary:£34,000 – £38,000Benefits:28 days annual leave plus bank holidays, 6% employer pension contribution, mileage reimbursement at 45p per mileAbout the Company:This well-established group provides specialist broking and consultancy services within the UK insurance sector....
-
Birmingham, United Kingdom HSBC Full timeSenior Manager Fraud Control Design and Delivery Cards Join HSBC and apply for the Senior Manager Fraud Control Design and Delivery Cards role. UK Fraud focuses on the specific financial fraud threats the firm faces now and, in the future, pioneers techniques and technology that protect our business, customers, and the communities we operate in. This role...