SENIOR FRAUD ANALYST BUSINESS jobs in ENGLAND ENGLAND, United Kingdom #2

& Corruption and Fraud. This is an excellent opportunity to create immediate impact and progress your career in a fast-growing... of suspicious activity and escalations from across the business including the transaction monitoring team, and Supporting...

What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity... are delivered, tested and documented to a high standard. Day to Day You’ll Be: Ability to understand client’s business strategies...

What it's about As a Fund Financing Analyst, you play an important role in Partners Group's Fund Financing team in...: Supporting senior colleagues with the structuring and negotiation of new financings across different products and asset classes...

in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety...: We're looking for a Data Privacy Analyst to deliver data protection best practice, data governance, and data management...

UK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the... business. The aim of the CDD Team is to uphold our business standards, maintain and enhance the value of the firm, and ensure...

Security team under the leadership and guidance of the Internal Security Senior Lead and as part of the Business Integrity...Internal Security Analyst Job title: Internal Security Analyst Location: Leeds Overview of the role: This role...

individually or as part of a team with Senior Investigation Officers and a Corporate Anti-Fraud Manager support. On a day-to-day... months) the IIA Certificate or Diploma in Internal Audit and Business Risk PO4 Hold a relevant counter fraud...

opportunity to make a real positive impact on a growing business. You will be responsible for developing processes, supporting FP...&A and business partnering activities, forecasting, working capital and cashflow actuals to the board, development of the P&L...

, excellent communicative skills to technical and non-technical audiences, and a solid business acumen to deal with other senior... and non-technical audiences, and a solid business acumen to deal with other senior stakeholders across the business...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions... that deliver value-led advice and outcomes. They have an in-depth knowledge of business, industry sectors and markets...