Fraud analyst jobs in Guildford

Utilise data analytics to identify and address potential fraud. This means having difficult conversations with customers when necessary. * Authenticate customer documentation. * Report and validate ...

Supporting the Small to Medium Enterprise Underwriting Team in driving local Credit, Anti Money Laundering & fraud team competencies through evaluating processes. * Analysing all factors for ...

Supporting the Small to Medium Enterprise Underwriting Team in driving local Credit, Anti Money Laundering & fraud team competencies through evaluating processes. * Analysing all factors for ...

Mortgage Application Analyst Location: Fleet with the flexibility to work from home 2 days a week ... Work fraud systems such as CIFAS, SIRA & Hunter to mitigate potential losses. * To investigate all ...

Provide support on counter fraud and regulatory tasks within the Credit Department.Write ... A typical analyst authority is up to £500,000. Role requirementsExpereince of working within a ...

Review PEP and Sanction screening referrals for clients and beneficiaries at registration and transactional level in line with Xe's policy * Analyse transaction data and fraud metrics to determine ...

You will be responsible for developing processes, supporting FP&A and business partnering ... fraud * To lead CU100 treasury and tax pool activities * To be an ambassador for Company core ...

Work closely with Ticker's Fraud, Telematics and Underwriting Teams * Prioritise, investigate and ... Analytical skills, demonstrating inquisitiveness and desire to problem solve * Comfortable using ...

Technical understanding of MI data sources and analysis, threat / risk assessment and intelligence operations * Knowledge of relevant AML and Proceeds of Crime legislation * Broad knowledge of fraud ...

... fraud. You will be a point of referral on complex cases from around the business, as to whether the company can consider an application. To accurately analyse and understand key elements of all ...

... fraud. To be a point of referral on complex cases from around the business, as to whether we can consider an application. To accurately analyse and understand key elements of all mortgage ...

With offices in the UK, the USA, India and Australia, our specialty is Business Analytics, Call Recording and Fraud Management. Proud to be a renowned market leader, our innovative solutions are ...

Identifying & referring any agreements that may potentially involve Fraud and tracing of Customers ... Have strong analytical and problem-solving skills, able to make sound business decisions, and use ...

... data analysis techniques. * Experience of working in a finance office environment. * Able to ... prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper ...

Your responsibilities include:1. Data Management and Analysis:o Collaborate with the Head of ... prevent fraud, other unlawful or dishonest conduct, malpractice, and other seriously improper ...

Following the recent acquisition of W2, a specialist compliance and fraud platform, FullCircl ... Monitor and analyse campaign performance, using data-driven insights to optimise marketing spend ...

Following the recent acquisition of W2, a specialist compliance and fraud platform, FullCircl ... You will measure, analyse and communicate the value of product functionality, iterating where ...

Identifying & referring any agreements that may potentially involve Fraud. * Referring agreements ... Experience in preparing and analysing reporting data for management accurately and to timescales

Technical Digital Business Analyst. We're seeking a skilled Technical Digital Business Analyst to join our Project Management Office (PMO) team. Deliver business requirements, process design, and functional design activities for digital and eCommerce projects. Translate business requirements into...

We require an experienced Solar PV Data Analyst to work with the Development, Maintenance and Operation teams to achieve the IPP vision. Download and analyse all relevant data and inform on any missing data issues. Utilising the data from our platforms to gain required insights. Ability to provid...

Taylor Root is pleased to be working with one of the most well know names in media and broadcasting to recruit a Data Protection and Compliance Analyst. Support stakeholders to navigate compliant use of personal data for new/existing products, services and changes to business processes. ...

Specialist Customer Care - Fraud. A Specialist Customer Care colleague serves the more specialist/complex needs of our customers. Specialist Customer Care colleagues are expected to work across multiple channels and personalise each interaction with a customer. They will have an enhanced level of...

ERP Business Analyst, JD Edwards, E1, E1 9. Draw upon comprehensive application and business knowledge to support, enhance and modify the company’s JDE system, with particular focus on Distribution / CRM modules. Design processes and configure the system to achieve desired business results. ...

Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This is an exciting opportunity to contribute to their thriving KYC function and play a p...