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19 jobs on
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Well renowned large Retail Bank require a Fraud Manager or Senior Fraud Analyst to be based in either their East or West Midlands Head Office.
[15 May 2008]
West Midlands based Retail Bank are currently recruiting for a Fraud Analyst to join their expanding team. The successful individual will be responsible for monitoring adherence to fraud policy. You will undertake analysis to understand fraud...
[15 May 2008]
This Top 10 firm has a unit that offers expert guidance in all specialist areas litigation support, fraud investigation, matrimonial and dispute resolution. This is a client facing role - analysts will work as part of larger teams to support...
[15 May 2008]
VB.NET Developer Andover, Hampshire up to 40k My client is on the cutting edge of information technology combating fraud and money laundering. They combined the experience of first hand experts with criminal and fraud investigation, combined with...
[15 May 2008]
Largely identified as the leading provider of security software in the prevention of fraud & data protection using the latest Microsoft development technology. Your role will focus around the development of all activities connected with the hosting...
[15 May 2008]
Largely identified as the leading provider of security software in the prevention of fraud & data protection using the latest Microsoft development technology. Your role will include extreme programming on multiple projects for some of the largest...
[15 May 2008]
It investigates financial crime (including fraud, money laundering and false accounting) and provides litigation support to clients involved in commercial disputes. This Big 4 department specialises in the forensic capture and analysis of...
[15 May 2008]
You will be involved in assisting the forensics team in a broad range of cases including fraud investigations, employee misconduct, intellectual property theft, industrial espionage and electronic discovery & disclosure.
[15 May 2008]
Within the role you will be required to: Develop application Scorecards Develop affordability models Analyse external fraud models to determine their effectiveness for current mortgage portfolio. A major financial Services Company in the South West...
[15 May 2008]
Assisting Group Sales force to enhance sales opportunities - Providing full loan decision support so that the quality of the mortgage book is maintained - Being especially vigilant with regard to Fraud - Analysing, preparing and presenting...
[15 May 2008]
Specific Technical Experience The individual will need change programme and systems implementation experience in a selection of the following areas: - Anti-Money Laundering - Know Your Client - Threat and Fraud - Operational Risk Management (ORM...
[15 May 2008]
Team responsibilities include: -- Development of high-quality predictive models (response, attrition, underwriting, behaviour, fraud, collections and recoveries) -- Accurate, timely deployment of models and documentation that are compliant with...
[15 May 2008]
Analytics; Finance Analytics; Pricing Analytics; Fraud Analytics and Supply Chain Analytics. Business Modelling Consultant Job ID GBS-0048642 Job type Full-time Regular Work country United Kingdom Work city London Job role Strategy Consultant...
[15 May 2008]
Well renowned large Retail Bank require a Fraud Manager or Senior Fraud Analyst to be based in either their East or West Midlands Head Office.
[12 May 2008]
West Midlands based Retail Bank are currently recruiting for a Fraud Analyst to join their expanding team. The successful individual will be responsible for monitoring adherence to fraud policy. You will undertake analysis to understand fraud...
[12 May 2008]
Within the role you will be required to: Develop application Scorecards Develop affordability models Analyse external fraud models to determine their effectiveness for current mortgage portfolio. A major financial Services Company in the South West...
[12 May 2008]
Within the role you will be required to: Develop application Scorecards Develop affordability models Analyse external fraud models to determine their effectiveness for current mortgage portfolio. A major financial Services Company in the South West...
[10 May 2008]
Within the role you will be required to: Develop application Scorecards Develop affordability models Analyse external fraud models to determine their effectiveness for current mortgage portfolio. A major financial Services Company in the South West...
[05 May 2008]
Within the role you will be required to: Develop application Scorecards Develop affordability models Analyse external fraud models to determine their effectiveness for current mortgage portfolio. A major financial Services Company in the South West...
[04 May 2008]
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