Are you a business? Hire fraud candidates in Newcastle Upon Tyne
Do you have experience in litigation and insolvency investigations? If so, RSR Regulatory Services have the right job for you.On behalf of our client Griffins, we are recruiting for an .Griffins are a national firm of licensed insolvency practitioners, established over 40 years ago, with collecti...
The Business Analyst will assume a key role within the organisation, applying skills and knowledge to manage and drive complex change programmes, working closely with Clients, Business representatives and IT specialists, providing key analytical support, advice and expertise to ensure business ou...
You will be required to work with all business units, analysing and defining business requirements for processes, technology and business change. Drive change across the Group and support the business units to deliver a range of business change projects so that business benefits are realised. The...
Lead Business Analyst | Permanent | North West London | £55-58k. We are currently on the lookout for an experience Business Analyst willing to join a fantastic Non-Profit Organisation, with a fantastic purpose, based in North West London. Developing internal processes, business process mapping. ....
Red Snapper Recruitment are working with the Metropolitan Police Service to source candidates with recent policing experience and a public protection background who would be interested in 2 year fixed term contracts.To support BCU detectives investigating offences within the Public Protection por...
Employers want to know
Do you have work experience?
CHEQ is the global leader in Go-to-Market Security, trusted by over 15,000 customers worldwide to protect every aspect of their marketing, sales, and data operation from bots, fake users, fraud, and cyber attacks. Powered by award-winning cybersecurity technology, CHEQ offers the broadest suite o...
Technical Business Analyst - £100,000 - £130,000 – London based. My leading Buyside Investment Management client is looking for a Senior Business Analyst to lead on a Trading Technology programme. A strong track record of core Business Analyst skillset. You'll take ownership of the portfolio of s...
When we started Kensington we were the first specialist lender to offer mortgages to people the high street turned down.Over 25 years later, we're the UK's leading specialist mortgage lender still blazing a trail offering people the chance to get a mortgage.Where high street lenders see black and...
We are seeking a Lead Business Analyst to join our team and play a pivotal role in shaping the products we build for our customers. You will be a thought leader in defining the requirements elicitation process and will be responsible for ensuring that our deliveries align with the business vision...
The role requires highly skilled business analyst with hands-on experience working in a similar role & an in-depth understanding of Cash & Liquidity Management business processes & operations. The Business Analyst role would be a key role in terms of working closely with the Global Cash Managemen...
We are Insurance and Life Insurance subject matter expert and advice provision and understand the insurance business from an end to end perspective – relevant lines of business, insurance products, processes, data used, systems, applications and infrastructure – all of the relevant technology lan...
This is a full-time Regulatory Change Business Analyst role, with the flexibility for remote work. The successful candidate will work with cross-functional teams to analyse and address the impact of regulatory changes on our clients' technology infrastructure and business operations. A bachelor's...
Join a dynamic global insurance company as a Business Analyst, playing a key role in the transition of their EUC environment from Windows 10 to Windows 11. Prior Business Analyst experience is crucial. Ideal candidates are self-motivated, confident business analysts with strong communication skil...
Contributing to Methods Business Analysis Community of Practice and mentoring other business analysts. The role will involve leading business analysts in small to medium sized projects and supporting the analysis of more complex transformations. It is expected that the Senior Business Analyst wil...
A well-known technology house who specialise in the development of enterprise software solutions for the insurance industry are offering the opportunity for multiple Business System Analysts to join their close knit team in Essex as part of their continued and well-documented growth. Business Sys...
The role involves handling a wide-ranging and varied caseload with opportunities in all areas of crime including fraud, sexual and violence cases, drugs, and money laundering. There is also ...
Be responsible for oversight and implementation of effective controls around cash management, including fraud mitigation. * Act as the primary contact for all banking KYC, SOX, Internal Audit, and ...
To include as a minimum experience in fraud, AML and sanctions compliance. * Good knowledge of UK's financial crime regulatory regime Essential skills and experience * Experience performing first ...
... serious fraud to Murder, Drug and theft cases. * role offers high levels of senior associate and partner contact, providing a fully supportive environment in which you will be able to excel ...
Check claims for potential fraud indicators where appropriate. * Deliver an excellent service to customers, clients and suppliers and handle the decline of claims professionally. What we're looking ...
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. ...
Digital Forensic Investigator | Manchester | £35,000-£45,000. We have an exciting opportunity for a Digital Forensic Investigator to join our client's team, they are the leading specialist in Digital Forensics and IR capabilities, who have been around for a number of years providing top services ...
Role: Salesforce Business Analyst (Sales & Service Cloud). Proven experience as a Business Analyst with a focus on Salesforce Sales and Service Cloud. Strong analytical and problem-solving skills, with the ability to translate business needs into effective technical solutions. ...