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Permanent Analyst jobs in Scotland

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MONEY MULE FRAUD STRATEGY SENIOR ANALYST

Develop rules within the in-house plastic, digital payment, and acquisition fraud detection systems to combat Mule Fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; and anomaly det...

CompanyVirgin Money
AddressGlasgow, Glasgow City
CategoryBanking
Job typePermanent
Date Posted 2 days ago See detail

Money Mule Fraud Strategy Senior Analyst

Virgin Money

Glasgow, Glasgow City

Develop rules within the in-house plastic, digital payment, and acquisition fraud detection systems to combat Mule Fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; and anomaly det...

2 days ago seen See more...

Information Analyst - BAC - ABC11276

Aberdeen City Council

Aberdeen, Scotland

£39,288 to £44,387

Support continuous improvement and information governance across the range of services provided by BAC by providing a comprehensive information and data analysis service in order to identify trends, excellent practice and recommen...

3 days ago seen See more...

Information Systems Analyst - BAC - ABC11278

Aberdeen City Council

Aberdeen, Scotland

£39,288 to £44,387

Have a lead role in the development and improvement of BAC's Information Systems and digital devices. Provide a comprehensive support and training service to users of BAC's Information Systems and digital devices. Provide an infor...

3 days ago seen See more...

GRC Analyst | The Bridge Ltd

The Bridge Ltd

Scotland

Provide 1st line risk management support by operating, managing, and maintaining the Operational Risk Register, and providing updates to senior stakeholders, Transmission 2nd line Risk Team and Group Risk & Audit. Assist in the im...

3 days ago seen See more...

Senior Pension Project Analysts

Dimensions Specialist Recruitment Ltd

Midlothian, Scotland

Salary negotiable

Prioritising project and scheme work to ensure delivery in accordance with client Service Level Agreements. Processing scheme events and projects within targets ensuring it complies with internal standards and scheme and legislati...

3 days ago seen See more...

Systems Analyst

Hostelling Scotland Head Office

Stirling, Stirling

Comprehensive induction and work related training. Opportunities to visit our youth hostels within our network. Free employee membership and discounts on Hostelling Scotland accommodations to explore Scotland. Employee Assistance...

4 days ago seen See more...

IT Service Desk Analyst

Keelings

Dublin, Highland

£NEG

Our Strategic PrioritiesBetter Food -We make our products better and inspire more people to enjoy produce.PeopleBetter Ways -Every year we improve our competitiveness, efficiency and delivery through insight, technology and One...

4 days ago seen See more...

Technical Lead Configuration Analyst

Royal London Group

Edinburgh, City of Edinburgh

Lead by example and be a role model and mentor for other team members.. Provide input to the setting of objectives for others. . Deliver technical expertise on the configurable capabilities of a Royal London Group platform. . Resp...

4 days ago seen See more...

BI Analyst

Cedar

Dublin, Highland

£50,000/annum

Data Definitions: Understand and build data definitions behind financial metrics, ensuring consistent use throughout the group. Business Liaison: Act as a key link between the Data team and the business, cultivating relationships...

5 days ago seen See more...

Finance Analyst

C&C Group

Glasgow, Scotland

We are looking for a dynamic and insightful Financial Analyst to join our team, partnering with our Scotland sales division to support trade investment performance and drive growth. Your keen eye for detail will help identify area...

5 days ago seen See more...

Senior Risk & Controls Analyst

Efinancialcareers

Stirlingshire, Scotland

Competitive salary

Deliver insightful analysis of M&G Life risk metrics in order to inform M&G Life and entity level risk reporting. Produce M&G Life Managing Director risk reporting for delivery to relevant Boards and Committees. Monitor and assess...

5 days ago seen See more...

Intelligence Analyst

Sodexo Ltd

West Calder, West Lothian

£34,000.00 per year

Salary of 34,000. Full-time and permanent position. Monday to Friday working week. Please see our attached benefits guide for everything we have to offer. Previous experience in a custodial and/or law enforcement environment. Abi...

5 days ago seen See more...

Data Analyst

Arcus Global

Cambridge, Scottish Borders

£35,000/annum Benefits, depending on experience

Helping customers understand their legacy and target data models and recommending actions to assist in effective migration. Analysis of customer data and production of data quality reports outlining data quality issues and recomme...

5 days ago seen See more...

Business Analyst - Pensions AND ISAs

Efinancialcareers

Midlothian, Scotland

Competitive salary

Defining customer journeys and processes aligned to our Customer Experience and digital ambitions. Understanding of our business drivers, key risks and issues. Collaborating with our project team. Understanding options, recommenda...

5 days ago seen See more...

Governance, Risk & Compliance Analyst

Sse

Perth, Perth and Kinross

£33500 - £50300 per annum + Performance related bonus

Following our commitment to invest 20.5 billion in low carbon projects to 2027, we have significant growth plans and are well on our way to achieving our ambition to build a world that's more sustainable and inclusive for you, yo...

5 days ago seen See more...

Supply Chain Analyst

Rise Technical Recruitment Limited

Scotland

£35,000 - £40,000 per annum

Communicating with stakeholders, suppliers and distributors. Monday - Friday office based role (8.30am - 5pm). Supporting the full Supply Chain and economic process within. Supply Chain / Procurement / Buyer experience. Production...

5 days ago seen See more...

KYC Analyst/Senior Analyst

Meraki Talent Limited

Midlothian, Scotland

Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. Examine documents provided by clients, such as identification and ownership structures. Ensure that all KYC processes adhere to UK AML re...

5 days ago seen See more...

IT Support Analyst 2nd Line

Asa Recruitment

Midlothian, Scotland

£123.60 per day

IT Support Analyst (2nd Line)Position: IT Support Analyst (2nd Line)Location: Edinburgh or GlasgowWorking Hours: 08:30 - 17:00 (Monday to Thursday), 08:30 - 16:30 (Friday), including a 1-hour lunch breakTravel: No travel requiredD...

5 days ago seen See more...

Lead Energy Market Analyst Remote WFH

Reuben Sinclair

Midlothian, Scotland

£70,000 - £90,000 per annum

Experience and enthusiasm for working with intricate models, demonstrating an ability to decipher complex data patterns. Demonstrate excellent proficiency in Excel, with a focus on data analysis and manipulation (programming skill...

5 days ago seen See more...

Senior Analyst - Private Capital Advisory Firm

Meraki Talent Limited

Midlothian, Scotland

M&A / Financial sponsor within investment banking or currently working with another placement agent. Have strong financial modelling skills. Ideally, have a strong educational background including professional qualifications or eq...

5 days ago seen See more...

PMO Analyst/Lead

Efinancialcareers

Midlothian, Scotland

Competitive salary

Responsible for supporting, monitoring and reporting on Portfolio delivery and performance eg. assisting Change Leads and Project Managers with status reporting, milestone reporting, RAID (Risk, Assumption Issue and Dependency) ma...

5 days ago seen See more...

Senior Client Reporting Analyst at Citi

Efinancialcareers

Midlothian, Scotland

Competitive salary

Responsibility for oversight of data management within the Client Reporting function. Monitor the performance of the offshore teams using daily and monthly Management Information, attend regular governance meetings with offshore p...

5 days ago seen See more...

Vehicle Management Analyst

Hrc Recruitment

Glasgow, Scotland

Tracking and monitoring a portfolio of vehicles. Liaising with repossession, trace agents and auction houses. Monitoring and investigating vehicle notifications and following up where required. Monitor asset inventories and adjust...

5 days ago seen See more...

IT Support Analyst (2nd Line)

Asa Recruitment

City of Edinburgh, Scotland

Up to £123.60 per day + Pension

This role involves providing technical IT support to SCOTS users, managing incidents, changes, and liaising with various support teams and external suppliers to ensure timely resolution of issues.Key Responsibilities: Technical I...

5 days ago seen See more...

Supply Chain Analyst

Rise Technical Recruitment

East Kilbride, South Lanarkshire

£35,000 - £40,000/annum Training + Progression + Benefits

Communicating with stakeholders, suppliers and distributors. Monday - Friday office based role (8.30am - 5pm). Supporting the full Supply Chain and economic process within. Supply Chain / Procurement / Buyer experience. Production...

5 days ago seen See more...

Governance, Risk & Compliance Analyst

Sse Plc

Glasgow, Scotland

£33,500 to £50,300

Following our commitment to invest 20.5 billion in low carbon projects to 2027, we have significant growth plans and are well on our way to achieving our ambition to build a world that's more sustainable and inclusive for you, yo...

5 days ago seen See more...

Business Analyst

Royal London Group

Edinburgh, City of Edinburgh

Analysis of large and/or complex change initiatives.. Gather and document requirements from stakeholders to identify and address business challenges.. Collaborate with cross-functional teams to develop and implement appropriate an...

5 days ago seen See more...

Supply Chain Analyst

Rise Technical

East Kilbride, South Lanarkshire

£35000.00 - £40000.00 per annum + Training + Progression + Benefits

Communicating with stakeholders, suppliers and distributors. Monday - Friday office based role (8.30am - 5pm). Supporting the full Supply Chain and economic process within. Supply Chain / Procurement / Buyer experience. Production...

5 days ago seen See more...

Transformation Analyst

Royal London Group

Edinburgh, City of Edinburgh

Onboard new colleagues to the team across all locations, ensuring that their first experience is a memorable one, including developing an induction plan bespoke to the department and the individuals role.. Ensure that all third-p...

5 days ago seen See more...

Senior Insights Analyst

Sse Plc

Aberdeenshire, Scotland

549464. Closing at: Jul 7 2024 at 23:55 BST....

a week ago seen See more...

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