1 to 4 of 4 Permanent Fraud Analyst Jobs in the UK excluding London

Role: Fraud Analyst Location: Greater Manchester Full Time, Permanent Office based Mon-Fri Salary: £30,000 base per annum plus benefits CCA Recruitment Group are delighted to be partnered with a highly profitable UK brand and market leader who are recruiting for a new Fraud Analyst. Reporting … running of all asset & profit protection analysis and reporting, identifying trends and patterns and looking out for any potentially fraudulent activity. The Role of Fraud Analyst: Analysing of large data sets to identify any areas that are incurring loss. Recommend new controls and new monitoring systems, contributing to more »

Description This is an exciting opportunity to join a fast paced and fast-growing area of the bank. We are looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering the right outcomes for customers. The ideal candidate will have a good … working knowledge of the regulatory requirements for both Fraud and Transaction Monitoring typologies and prevention strategies. The Fraud Strategy Analyst role includes: - Support the design and implementation of counter fraud and financial crime rules across Cards and Payments ecosystems. Proactive approach to implementing counter fraud strategies with a focus on emerging trends. Working with senior stakeholders, vendors, and the wider bank to implement fraud and financial crime prevention strategies. Maintaining alert rates across out fraud and financial crime prevention systems in line with agreed KPI’s Working with wider Operations, Product and more »

As a Fraud and Risk Analyst, you will be responsible for the creation, interpretation and ongoing assessment of data sources, which generate insights for the risk detection strategy for the Business. You will work closely with management tiers to implement reporting structures and data driven solutions, which advance … channels. Examining underperforming risk management strategies and research the impact of change. Cultivating working relationships throughout the operation. Advancing the KPI measures within the Fraud and Risk department in line with operational practices. Presenting research and analysis in a clear and concise manner. Developing a deep understanding of Fraud more »

As a Fraud and Risk Analyst, you will be responsible for the creation, interpretation and ongoing assessment of data sources, which generate insights for the risk detection strategy for the Business. You will work closely with management tiers to implement reporting structures and data driven solutions, which advance … channels. Examining underperforming risk management strategies and research the impact of change. Cultivating working relationships throughout the operation. Advancing the KPI measures within the Fraud and Risk department in line with operational practices. Presenting research and analysis in a clear and concise manner. Developing a deep understanding of Fraud more »