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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
AddressTyne And Wear
CategoryBanking
Job typePermanent, full-time
Date Posted a week ago See detail

Money Mule Fraud Strategy Senior Analyst

Virgin Money

Tyne And Wear

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...

a week ago seen

Security Analyst - (CISM, CCP, CISSP) - UK Remote

Mayflower Recruitment Limited

Homeworking

45000.00 - 55000.00 GBP Annual

We are looking for a Secutity Analyst for a MSP in Berkshire (1 or 2 days a month in office) To play a critical role in safeguarding our clients' digital assets and infrastructure. Implement and maintain security controls, policie...

a week ago seen

Cyber Security Analyst

Hays.

Brighton, Cornwall

Competitive

Lead and/or mentor a team of Cyber Security professionals, providing guidance, support, and mentorship to ensure optimal performance and productivity. Develop, Implement, and maintain information security strategies and objectives...

a week ago seen See more...

Financial Editor Senior Analyst - Assistant Vice President - London at Citi

Efinancialcareers

South East

Competitive salary

Role will include: -Author short descriptions, synopses, and/or executive summaries of highly specialized publications for a general audience -Produce new reports working in concert with authors and editor in chief. Role will incl...

a week ago seen

Route to Market Senior Analyst | MX02 Mdlz Mexico

Mx02 Mdlz Mexico

Norfolk, England

Coordinate and initiate customer and employee master data changes for sales including processing of data. Support the implementation of organizational realignments for master data and administrative processes. Support the revision...

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Cyber Security Analyst

Hays Technology

West Sussex, England

Competitive

Lead and/or mentor a team of Cyber Security professionals, providing guidance, support, and mentorship to ensure optimal performance and productivity. Develop, Implement, and maintain information security strategies and objectives...

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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...

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Senior Analyst - Environmental Sustainability

Yorkshire Building Society

Location: Leeds, UK, LS1 8EQ

Up to £50,000 + Bonus & Benefits

Support the management of climate and environmental regulatory expectations including; analysis and reporting of SS3/19 requirements, environmental disclosures, requirements under ESOS and finally horizon scanning to ensure new re...

a week ago seen

Senior Analyst - Private Capital Advisory Firm

Efinancialcareers

South East

Competitive salary

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...

a week ago seen

Information Security Analyst

Ashdown Group

Somerset, England

£60,000

An international business based in Bath is looking for an articulate Information Security Analyst to join the team on a 12-month fixed term contract. You will support assurance and customer onboarding as well as providing subject...

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Information Security Analyst

Comtecs Ltd

London, England

50000.00 - 60000.00 GBP Annual

You will evaluate compliance with key security policies and ISO requirements, document variations for remediation and generate actionable metrics for leadership review. You will possess an analytical mind and approach and be able...

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Graduate Security Analyst

Aspire

London, England

30000.00 - 30000.00 GBP Annual

Job Opportunity: Graduate Security Analyst Location: London Salary: Starting at GBP30,000 with a GBP2,000 increase after 4 months About the Company:Our client is a toprated, fastgrowing software business in the insurance industr...

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Security Analyst Contract

Harnham - Data & Analytics Recruitment

London, England

250.00 - 350.00 GBP Daily

Ensure all internal security penetration tests are executed on time. Work with local IT teams and vendors across business units. Lead communications for offensive security projects, including penetration tests, red team remediatio...

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Senior Cyber Security Risk & Controls Manager

Virgin Money

Glasgow, Glasgow City

Responsible for ensuring effective definition, design, and assurance of Security Risk management. The primary responsibility of this position is to drive the maturity of risk assessment and mitigation. This role also encompasses t...

4 days ago seen See more...

Security Engineering Senior Manager

Virgin Money

Manchester, Greater Manchester

Develop and implement a comprehensive Security Engineering strategy that aligns with the bank's business objectives and regulatory requirements. Develop technical standards, aligned to Security Standards, and put in place monitori...

4 days ago seen See more...

Business Intelligence Senior Analyst

Cedar

Ireland, Shetland Islands

£60,000 per annum

Responsible for delivering daily Revenue Files for a specific business unit within the Group, ensuring effective and compliant controls and checks. Contribute to the strategic design and maintenance of global Business Intelligence...

2 weeks ago seen See more...

Senior Analyst - Automotive Protection

Qbe Management Services Limited

South East

Develop pricing and reporting for the AP Portfolio.. Forecasting performance and supporting underwriters in pricing.. Monitoring internationally received data checking for accuracy and reporting exceptions.. Analysing existing cla...

2 weeks ago seen

Senior Analyst Appointed Representative Oversight - UK&I

Howden Insurance Brokers Ltd

Gloucestershire, England

Competitive salary

Overseeing the diligence review of all AR/IAR firms within the UK&I Retail Pillar to meet regulatory expectations. Liaising directly with stakeholders to discuss and investigate questions arising from due diligence. Input into the...

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Senior Analyst Programmer

This Is Alexander Faraday Limited

East Sussex, England

£45,000 - £50,000 per annum

We are seeking a highly skilled and experienced Senior Analyst Programmer to join our client, who is an international, multi award winning, manufacturer. - Analyse existing systems and business models, map current processes, and r...

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Senior Analyst, Business Planning & Agency Management

Ocean Network Express Ltd

South East

Competitive salary

Procurement projects of new agents basis business expansion request. Assist in projects for termination of existing agency / set up owned offices. Special focus on Africa Agency Management. To provide support to the Assistant Mana...

2 weeks ago seen

Quality Assurance Senior Analyst

Sanderson

Midlothian, Scotland

Significant experience within a similar role within Financial Services, insurance services experience would be highly advantageous. High attention to detail and extremely organised. Strong understanding of risk frameworks and how...

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Senior Analyst - Governance and Control

Sanderson

Shropshire, England

Leading and developing a team of Risk and Control Analysts. Be responsible for providing top-notch business analysis services, identifying, and communicating any issues to the business. Proposing, supporting, and testing the desig...

2 weeks ago seen See more...

Business Intelligence Senior Analyst

Cedar

West Yorkshire, England

£60,000 per annum

Responsible for delivering daily Revenue Files for a specific business unit within the Group, ensuring effective and compliant controls and checks. Contribute to the strategic design and maintenance of global Business Intelligence...

2 weeks ago seen See more...

Business Intelligence Senior Analyst

Cedar

South East

£65,000 per annum

Responsible for delivering daily Revenue Files for a specific business unit within the Group, ensuring effective and compliant controls and checks. Contribute to the strategic design and maintenance of global Business Intelligence...

2 weeks ago seen See more...

Internal Audit, AWM Engineering Audit, Senior Analyst/Associate, Birmingham

Efinancialcareers

West Midlands, England

Competitive salary

Assist in scoping and planning of a review. Assist in executing the review. Analyze the design of controls around the underlying system architecture in the context of information technology controls and its impact on the business....

2 weeks ago seen See more...

Compliance Risk Management Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance...

2 weeks ago seen See more...

Credit Portfolio Senior Analyst - AVP at Citi

Efinancialcareers

South East

Competitive salary

Contribute to the development of new techniques and improvement of processes and work-flows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Risk Management. Develop recommen...

2 weeks ago seen

Privacy and Data Responsibility Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance...

2 weeks ago seen See more...

Compliance Testing Senior Analyst at Citi

Efinancialcareers

County Antrim, Northern Ireland

Competitive salary

Develops, implements, and executes Compliance Testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with ICRM CIA Plan. Participates...

2 weeks ago seen See more...

Cyber Security Analyst

The People Network

Berkshire, England

£45,000 - £50,000 per annum

Support vulnerability management across the enterprise, ensuring that a framework for identification, categorisation, and mitigation exists and is implemented and maintained. Collaborate with stakeholders to understand business re...

2 weeks ago seen See more...

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