senior fraud detection Jobs - 14
Senior Fraud Detection
MW recruitment - EC2A1AT
Employment Type : Full-Time
A prestigious banking institution wish to hire a Senior Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating fraud with a specific focus on detecting card and payment scams. Main Duties Manage and handle day-to-day fraud alerts, having in-depth conversations with customers on suspicious activity that has been f...
Senior Analyst - Automotive Protection
QBE Management Services (UK) Limited - London
Employment Type : Full-Time
Primary Details Time Type: Full time Worker Type: Employee Senior Analyst- Automotive Protection Permanent & Fixed Term 12 Months London / Hybrid At QBE, our purpose is to enable a more resilient future. We are an international insurer and reinsurer with a local presence in 27 countries. The opportunity We're seeking professionals with a passion for data to join our established and growing Pricing and Analytics team for the Automotive Protec...
Fraud Manager
Harnham - Data & Analytics Recruitment - West Midlands (Region)
Employment Type : Full-Time
FRAUD MANAGER SALARY UP TO 60,000 WEST MIDLANDS (5 DAYS A WEEK IN OFFICE) Apply for the chance to work for a leading financial institution, working with a dynamic team to identify and mitigate fraud risk. You'll be given the opportunity to manage a talented team and collaborate with senior stakeholders to construct data-driven solutions to improve fraud detection measures THE COMPANY This company is an established, global financial institution w...
Senior fraud analytics consultant
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
SENIOR FRAUD ANALYTICS CONSULTANT UP TO 65,000 LONDON- TWICE A WEEK A big4 consutlancy are currently seeking a highly skilled and experienced Senior Fraud Analytics Consultant to join their dynamic team and contribute to our mission of delivering cutting-edge solutions to complex business challenges. THE ROLE Lead the design and implementation of fraud detection and prevention strategies for clients across various industries. Utilize advanced an...
Counter Fraud Specialist
Rec Sense Recruitment - Birmingham
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations) To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fac...
Counter Fraud Specialist
Rec Sense Recruitment - Manchester
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations). To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fa...
Counter Fraud Specialist
Rec Sense Recruitment - Milton Keynes
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations) To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fac...
Counter Fraud Specialist
Rec Sense Recruitment - London
Employment Type : Full-Time
Counter Fraud Senior Consultant (Reactive Investigations) c. 47k annual bonus - Hybrid working (multiple locations) To play a key role in delivering reactive assignments across a diverse client base. This will include being a lead consultant in delivery of investigations and linked assignments. Periods of working alone or unsupervised, as well as part of a team of varying sizes (subject to project or assignment) is required. This is a client fac...
Associate/ Senior Associate, Investigations - Cryptocurrency
Warner Scott Recruitment Ltd - London
Employment Type : Full-Time
My client is seeking a Cryptocurrency Subject Matter Expert to join one of the world's leading forensic accounting, investigations, and compliance consultancies. This is an exciting, long-term career opportunity for individuals passionate about cryptocurrency, blockchain forensic analysis, investigations, and compliance, including AML and sanctions. The ideal candidate has a deep understanding of cryptocurrency, blockchain technology, and transa...
Business & Incident Relationship Manager
auricoe - London
Employment Type : Full-Time
A renowned Retail Bank based in Central London requires a Business & Incident Relationship Manager for a hybrid position requiring 1 day a week in the office (4 days / week homeworking) . The Business & Incident Relationship Manager will work closely with the Business Management team, being a focal point and lead for both the detection and resolution of incidents across the Retail Bank divisions. As the Retail division becomes increasing...