fraud analyst Jobs - 45
Counter Fraud Intel Analyst
Keoghs LLP - BL64SE
Employment Type : Full-Time
The intelligence analyst will identify appropriate and relevant intelligence that will assist in the decision making process required for the resolution of a case. Developing hypotheses as to the mechanics of a suspected fraud claim. Evidence the intelligence where required in report / statement / pictorial format. As well as providing intelligence for internal and external customers as required. Compensation package Hybrid working 1 day in the ...
Intelligence Analyst
Acorn insurance & Financial Services LTD - L14AA
Employment Type : Full-Time
As an Intelligence Analyst, you will be responsible for supporting the Counter Fraud team, along with other areas of the business. You will identify and review suspected fraudulent claims/policies through our counter fraud platforms, reporting these to counter fraud agencies when relevant. This individual will use a wide variety of fraud detection software and tools to conduct advanced intelligence investigations into suspect claims, producing y...
Trainee Analyst
Savills - PE15DD
Employment Type : Full-Time
This is an exciting new opportunity to join our Compliance Team in Peterborough as an Anti Money Launder (AML) Analyst. The Role: An AML Analyst role located in Peterborough working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations (“Regulations”) for Savills UK clients and counterpart...
AML Analyst
Savills - M24AW
Employment Type : Full-Time
An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst. The Role: An AML Analyst role located in London working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations (“Regulations”) for Savills UK clients and counterparties. This demanding role within a high vol...
Data Analyst (Metadata)
Atom Bank - DH15TS
Employment Type : Full-Time
We’re Atom… The bank that's leading the fintech charge! We’re not like the rest. We’re true innovators, and we’re redefining what a bank should be. Ours is a bank for today and the future, a mobile-first bank. Forget the stuffy branches, with Atom you can bank whenever, wherever, faster, and simpler. Could you be the next innovator to join us? What will your typical day look like? Different that’s for sure… Insight and Intelligence drives Atom. ...
Data Amendment Analyst
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance What You'll Bring: We’re looking for a Data Amendment Analyst to j...
Decisioning Systems Developer - Senior Analyst
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and insurance. What You'll Bring: Working withing Decision Services to ensure the delivery of high ...
Fraud Analyst - Motor Insurance
4Front Recruitment Limited - GU86BQ
Employment Type : Full-Time
Fraud Analyst - Motor Insurance 27,500 Remote Working - with travel 2-3 times a month into the office. (Surrey) Yearly bonus, Pension, Generous investment in your development, Private Medical insurance, death in service, income protection, 25 Days holiday, Your birthday off work and much more ! Are you a passionate, naturally inquisitive, and exceptionally resourceful individual? Do you excel in uncovering the underlying causes of disputes? We'r...
Head of Fraud
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
HEAD OF FRAUD 110,000 LONDON This role is an exciting opportunity to join a leading business in the gaming industry. This company are well-known in the market and offer the chance for you to lead a large team and make a tangible impact on their policies. THE COMPANY This business are an international gaming business. This role is an exciting opportunity to lead their Fraud team, covering a range of areas across the business including strategy, o...
Senior Machine Learning Scientist
Vermelo RPO - M43AQ
Employment Type : Full-Time
Job title: Senior Machine Learning Scientist Location: Flexible Role overview Markerstudy Group have a very exciting opportunity for a Senior Machine Learning Scientist to support the delivery and deployment of Insurance Claims and Operations use cases. You will have the technical support of an established machine learning function, to then create fully automated machine learning pipelines. You will be supported by an Operations Insight f...