SENIOR FRAUD ANALYST BUSINESS jobs in LONDON, United Kingdom

As a Senior Fraud Analyst in our Fraud Risk Team (First Line of Defence) you'll be a driving force behind developing... and strengthening our fraud capabilities, specifically in relation to Fraud Risk Management & Strategy for Business Banking. You'll...

Credit Cards. The Role As our business grows internationally, we are looking for an experienced data-centric analyst... to help us protect the business from all fraud types experienced across all of our territories. Responsibilities Analysing...

motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team... business intelligence industry. As a Senior Consultant in the Business Intelligence team, you will have the opportunity...

motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team... business intelligence industry. As a Senior Consultant in the Business Intelligence team, you will have the opportunity...

, and which minimize business disruption. Leverage or develop and implement analytical models to identify fraud, drive recoveries... business functions. Liaising with clients, senior stakeholders, IT developers, underwriters, account managers, claims, finance...

Senior Data Analyst 6 Month FTC Location: Bradford, Chatham, Petersfield or London. We are happy... can be just as valuable. You and Your Team: As a Senior Analyst, you will be responsible for leading the development...

& 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...

Board of Directors, the Office of the Chairman, senior management and our global and local regulators. Internal Audit... of the control environments across the firm's lines of business.The International Consumer Banking (Chase UK digital bank...

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...

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...

. Producing impactful and timely data insights for the consumption of team members, senior management and various risk committees... actions are taken to prevent recurrence. Undertake Fraud incident monitoring and reporting. Undertake governance reviews...

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...