Lead Fraud Analyst

HiI am hiring for "System Analyst - Digital Fraud Prevention" interested candidates can apply,Role - System Analyst - Digital Fraud PreventionLocation - Manchester, UK(Hybrid)Job Description:1. The Systems analyst will be responsible for interpreting business requirements and writing IT requirements for new systems. They will be expected to exam as is...

Job Description Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role is to analyse and research all detected fraud claims and to issue intelligence reports on behalf of all lines of business.The opportunityA great opportunity to join our award-winning fraud team. As a Fraud Analyst you will be part of a small team of Analysts who...

Role - Business Analyst - Fraud ProtectionLocation - Manchester Hybrid - 2 days in clients' office in central ManchesterDuration - 4-6 monthsContract Inside IR35Role Details:1. Strong Business Analysis skills to drive the end-to-end requirement journey for the Fraud (cheque / device management / SCA). Possess very strong stakeholder management skills and...

We are hiring for Business Systems Analyst - Fraud preventionLocation: Manchester - Hybrid / 2-3 days Per week in officePrior experience as a Systems Analyst, preferably in a fraud prevention or banking environment.Familiarity with digital fraud prevention, fraud reporting, and banking products.Proficient in developing UML sequence diagrams and other...

Job Title: Fraud AnalystLocation: Cheshire West and Chester regionTerm: Permanent / Full-timeReports to: Fraud ManagerAbout usWelcome to B4B Payments - where cutting-edge payments solutions meet unparalleled financial services! As a proud member of the Banking Circle ecosystem, we are part of a Payments Bank that's dedicated to providing financial...

Senior Fraud Strategy Analyst£70,000LondonGreat opportunity with a leading UK FinTech at the forefront of the market. This business offer a fast-paced and driven work environment, with a really collaborative team culture that encourages employee development and growth.THE COMPANYThis successful FinTech is a leader in the market and are going from strength...

SENIOR FRAUD ANALYSTUP TO £70,000LONDONThis role is an exciting new role to work for one of the world’s leading fin-techs offering faster, and cheaper consumer finance. This business is among the top 10 fastest-growing tech companies in the UK.THE COMPANYThis company is working on loans, credit cards, and car finance and aims to get money in...

Senior Fraud Strategy Analyst £70,000 LondonGreat opportunity with a leading UK FinTech at the forefront of the market. This business offer a fast-paced and driven work environment, with a really collaborative team culture that encourages employee development and growth.THE COMPANY This successful FinTech is a leader in the market and are going from...

HelloHope you are doing Well!We have a Job opportunity with one of our client based out in “UK" and is looking for a "System analyst" experience to add to their team. I wanted to connect with you to see if you are looking for a new employment opportunity or are open to a new opportunity in near futureRole - Systems AnalystDuration - 4-6 monthsContract...

Transaction Monitoring ManagerLocation: Remote UKOur client, a leading B2B marketplace in the TECH industry, is looking for a Transaction Monitoring Manager to safeguard against financial losses due to fraud. You will monitor, analyse, and investigate transactions to detect and prevent suspicious activities, collaborating with various departments to enhance...

The OpportunitySenior Transaction Monitoring AnalystThe primary function is to protect the company from the risk of money laundering. As a Snr Analyst in the monitoring team your role will be to ensure the client portfolio is monitored and reviewed, ensuring strict adherence to the firms KYC policies and procedures and Anti Money Laundering (AML) compliance...

Lead Analyst / Insight Analyst Hybrid in Darlington (2-3 days onsite) We are looking for a Lead Data Analyst to join our dynamic team, providing critical insights to inform strategy and optimize business performance.The Role:As an Insight Analyst, you will play a pivotal role in turning data into actionable insights. You’ll be responsible for creating...

Lead Data Analyst Join an e-commerce organization in hyper-scale mode, putting data front and centre of their strategy. Salary: Up to £100,000 Benefits: Annual performance bonus Industry/Type of business: E-commerce Workplace: Hybrid (2 days a week in London)As a Lead Data Analyst, you will own the data within a decentralized data mesh structure. Acting as...

Lead Insight Analyst needed to join our team on a permanent basis, here at VML Enterprise Solutions.The opportunity:Lead Insight Analyst required to joining our rapidly expanding Data Analytics team. As a Lead Insight Analyst you will have the opportunity to work on some of our largest projects and key accounts. Reporting to the Head of Data Analytics, you...

Lead PAM Operations Analyst | Wokingham | Inside IR35 | ContractI am currently hiring for a Lead PAM Operations Analyst (within SSO and MFA). This is an exciting contract working through a global consultancy on a long-term contract basis. Please see the below details:Lead PAM Operations AnalystLocation: Wokingham, hybridINSIDE IR35 – Rate dependent on...

One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and providing a service that our...

Job Description Expand are seeking a Lead Analyst or Project Leader to help support and drive a large, growing book of work aligned to front office Investment Banking and Capital Markets sector. The successful candidate will be expected to successfully contribute to revenue growth and innovation to their domain and ensure successful completion of projects...

Purpose of the role:Internal Control is a key element of a robust and successful risk framework for any organisation by performing regular checks and reviews of internal controls across all risk domain areas e.g. operations, technology, finance, cyber, data etc to assess the effectiveness of the internal control environment and provide assurance for the...

About Us: Join a dynamic, fast-growing car buying and selling platform that's revolutionising the automotive industry. Our platform connects buyers and sellers with cutting-edge technology, delivering a seamless, transparent, and efficient car buying and selling experience. As we continue to expand and innovate, we’re looking for a talented Lead...

Why Netcel Netcel is a vibrant digital product consultancy with an ambitious vision and growth strategy. We partner with leading organisations to create personalised digital products and experiences that drive outstanding outcomes. Our core technology is the Optimizely Digital Experience Platform, and we are recognised as one of the UK’s leading...