Full-time Senior Fraud Analyst jobs

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SENIOR FRAUD ANALYST

As an added perk, well give you a second card to share with someone else. Benefit from our family-oriented initiatives, encompassing enhanced maternity leave pay, a shared parental leave policy, and a generous 8-week paid patern...

Company	Tesco Bank
Address	Various
Category	Banking
Job type	Full Time
Date Posted	4 weeks ago See detail

Senior Fraud Analyst

Tesco Bank

Various

4 weeks ago seen See more...

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Marcus by Goldman Sachs, Fraud Strategy Analyst, Senior Analyst, London

Efinancialcareers

South East

Competitive salary

Work independently or partner with other teams to design, develop and implement both reoccurring and ad hoc reports and metrics to support all aspects of the fraud function. Undertake daily/weekly/monthly analytics of application,...

2 weeks ago seen

Senior Research Analyst: Maritime Southeast Asia

Government Recruitment Services

Glasgow, Glasgow City

£46,500 (plus Location Allowance for London and Milton Keynes)

Its a diverse challenge that will put you at the centre of world events, working alongside around 17,300 people in our global network of offices, bringing a completely unique perspective of personal and professional pride.Your ro...

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Senior HR Systems Analyst

Stark Building Materials Uk Ltd

Coventry, West Midlands

Deputise for the HR Systems Manager when required.. Support system maintenance and updates through the business, including the release of upgrades to minimise impact and ensure successful engagement in new functionality or changes...

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Senior Data Governance Analyst

Transunion International Uk Limited

Leeds, West Yorkshire

TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. As well as an excellent salary and bonus scheme or commission scheme (...

3 days ago seen See more...

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Senior Data Analyst

Efinancialcareers

Berkshire, England

Competitive salary

Data Analysis - Use statistical methods and software data to analyse data sets to identify trends, patterns and insights including sales patterns, product trends to labour spend and customer behaviour. Presenting insights in an ac...

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Senior Commercial Analyst

Buzz Bingo

Nottingham, Nottinghamshire

Competitive

Business partnering with senior management from all functions. Analysis of business performance, generating insights that will inform decision making. Analysis of initiatives and trials, making informed recommendations on next ste...

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Senior Analyst

Transunion

West Yorkshire, England

What We'll Bring: N/A What You'll Bring: N/A Impact You'll Make: N/A This is a hybrid position and involves regular performance of job responsibilities virtually as well as in-person at an assigned TU office location for a minimum...

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Compensation Senior Analyst - Assistant Vice President at Citi

Efinancialcareers

South East

Competitive salary

Support applicable businesses in operational areas of compensation including, but not limited to, offer consultation, the mid-year and year-end planning cycles, system administration and testing, market data, job leveling process,...

2 weeks ago seen

Senior Analyst

Randstad Care

Cumbria, England

£22.00 - £23.00 per hour

To effectively manage data, performance and research projects to support service needs and specific programmes of work. Carry out high quality research and deliver high quality information and intelligence on health,wealth, crime,...

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Senior Customer Insight Analyst

Cca Recruitment Group

Manchester, Greater Manchester

£40,000 - £50,000/annum + great benefits

Ability to deliver timely and accurate forecasts and reports based on data. Present trends and findings to a range of stakeholders. Strong numerical skills, able to work with large datasets and convey data stories to non-technical...

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Business Risk Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Assisting in the operating of our suite of various Front Office Controls to provide effective monitoring and oversight of trading activity (eg. controls over trading books (ie. firm accounts) and compliance with legal entity booki...

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Applications Support Senior Analyst

Citi

Belfast, County Antrim

Provide technical and business support for users of Citi using reconciliation system. This includes providing quick resolutions to application issues, driving stability, efficiency, and effectiveness improvements to help the depar...

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Senior Analyst (Commercial and Marketing)

Abcam

Location Cambridge, United Kingdom

Maintain and improve Tableau performance reporting suites for Commercial teams. Utilize GA4, Google BigQuery, and SQL to extract, analyze, and interpret large volumes of data related to user behaviour, website performance, and eco...

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Senior Analyst

Youth Futures Foundation

Leeds, West Yorkshire

£28,450 - £31,075 per annum

A part of the role will also be working with other teams, such as policy and communications, to translate complex analysis and evaluation findings into accessible, user-centred outputs and briefings for internal and external use....

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Market Data Senior Analyst

Morgan Mckinley

South East

Salary negotiable

Provide consultative support to business units within the business on the utilization of Market Data applications and investment-related data. Manage relationships with external vendors supplying data, ensuring effective communica...

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Special Assets Senior Analyst - Assistant Vice President at Citi

Efinancialcareers

South East

Competitive salary

Valuation and restructuring analysis for stressed companies/situations, including the determination of write-off and reserves impacting rating/classification and P&L of Citi. Prepare quarterly classification documents (credit memo...

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Senior Analyst Developer

Senitor Associates

South East

£350.00 - £400.00 per day

My client has a requirement for a Senior Analyst role in London. As a Senior Analyst Developer you will be joiing the Data Archiving product team in a role that combines support as well as development/ release management. Requirem...

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Senior Analyst Developer

Lorien

London, England

£400.00 - £450.00 per day

Experience in software development. Proficiency in Python and Java. Extensive experience with AWS services such as Lambda, API Gateway, DynamoDB, S3, SQS, SNS, etc. Strong understanding of cloud infrastructure principles and exper...

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Group FP&A Senior Analyst

Bct Resourcing

London, England

Salary not specified

Group FP&A - Senior AnalystCity of LondonOur client, a leading company in the insurance industry, is currently seeking a Senior FP&A Analyst to join their Group Finance team.Role & Responsibilities* Financial Analysis: Conduct com...

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Privileged Access Management Senior Analyst

Ecs Resource Group Ltd

West Bromwich, West Midlands

Competitive

Support the PAM/IAM Service including incident management, processes and documentation. Manage the end-to-end PAM Process including Privileged user on and off boarding, providing Privileged Access etc. Monitor and review Service L...

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Senior Analyst, Data Analytics - Responsible Investing (RI) team

T. Rowe Price

London, Greater London

Conducting quantitative analysis that helps the RI team respond to requests from investment professionals. Supporting the RI team in providing data required for regular ESG portfolio reviews with portfolio managers. Maintaining ES...

3 weeks ago seen See more...

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Market Data Vendor Management Senior Analyst

Efinancialcareers

South East

Competitive salary

Vendor Management - manage relationships between all data providers including contract negotiation, renewals and agreements. Cost optimisation - conduct spend analysis, introduction of lower cost alternatives for Market Data provi...

3 weeks ago seen See more...

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Senior Risk Analyst

Qbe Insurance Group

Hybrid (London)

Competitive

Providing insights to the business. Being a technical expert. Stakeholder engagement and communication. Ability to analyse data to provide powerful insights. Good report production/written skills. Good engagement and relationship...

2 weeks ago seen

Senior Cost Analyst

Prince Personnel Limited

Telford, Shropshire

50000.00 GBP Annual

Senior Cost AnalystTelfordPermanentMonday Friday 8:30am 5:00pmSalary up to GBP50,000We are recruiting for a large international manufacturing organisation based in Telford. They are looking for a Senior Cost Analyst on a permanent...

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Senior Credit Analyst - Hedge Fund

Efinancialcareers

South East

Competitive salary

All aspects of research and diligence of companies. Creation and maintenance of detailed financial models to aid the analysis of existing and prospective investments. Analysis across stressed and distressed situations. Ability to...

2 weeks ago seen

Senior Finance Analyst

Pearson Whiffin Recruitment Ltd

Kent, England

£58,000 - £64,000 per annum

Budgeting and Forecasting. Production of Management Accounts. Providing analysis and feedback on Performance vs Budget. Preparation of monthly Board reports. Cost analysis. Liaising with Key Stakeholders and Budget holders. Partic...

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Senior Business Analyst - Sustainability Regulatory Reporting

Efinancialcareers

South East

Competitive salary

Provide leadership to the BAs on the programme, assisting with work allocation, quality assurance and being the first point of call for escalations regarding the analysis work components. Support the development of a business case...

2 weeks ago seen

Senior KYC Analyst m/f/d

Efinancialcareers

South East

Competitive salary

Risk Assessment Mastery: Conduct comprehensive risk assessments of high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities operating in high-risk jurisdictions.. Due Diligence Ex...

2 weeks ago seen

Senior Business Analyst - ERP Implementation m/f/d

Efinancialcareers

Berkshire, England

Competitive salary

Proven track record as a Business Analyst in successful delivery of large-scale IT transformation projects, ideally ERP implementations.. Strong ability to capture, document, and agree on processes and requirements, with experienc...

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