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Permanent Senior Lead 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 7 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...

7 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...

a week ago seen See more...

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...

2 weeks 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 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...

a week 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...

a week 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...

a week 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...

a week 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...

a week 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...

a week 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...

a week ago seen See more...

Commercial and Subcontract Senior Analyst

Raytheon

Livingston, West Lothian

Support to Subcontract Managers in preparation and assessment of Requests for Proposal and negotiation of agreements and changes. Placement and maintenance of low value Purchase Orders. Administration of standard due diligence act...

2 weeks ago seen See more...

Senior / Lead Planning Consultant

Talent Torch

Scotland

£45,000 to £50,000 per annum

Minimum 3 years experience within a Planning or Environmental Consultancy Relevant Degree/Masters qualification. Ability to produce high-quality, accurate reports. Experience of Environmental Impact Assessment process. Expe...

2 weeks ago seen

Senior / Lead Planning Consultant

Talent Torch

Glasgow, Scotland

Minimum 3 years experience within a Planning or Environmental Consultancy Relevant Degree/Masters qualification. Ability to produce high-quality, accurate reports. Experience of Environmental Impact Assessment process. Expe...

2 weeks ago seen See more...

Senior / Lead Planning Consultant

Talent Torch

Glasgow, Glasgow City

£45,000 to £50,000 per annum

Minimum 3 years experience within a Planning or Environmental Consultancy Relevant Degree/Masters qualification. Ability to produce high-quality, accurate reports. Experience of Environmental Impact Assessment process. Expe...

2 weeks ago seen See more...

Senior Analyst - HR

Virgin Money

Glasgow, Glasgow City

Playing a key role in HR transformation projects, driving and delivering Virgin Moneys digital ambitions to our colleagues, through the development and implementation of HR technology and tools. Enabling the successful delivery o...

3 weeks ago seen See more...

Senior Insights Analyst

Sse Plc

Aberdeenshire, Scotland

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

2 weeks ago seen See more...

Scheme Administration Lead/Senior Pensions Administrator

Idex Consulting Ltd

Ireland, Shetland Islands

Broad pensions technical knowledge with experience. Experience working in a Defined Benefit pension administration environment. Detailed understanding of defined benefit pensions schemes and UK pensions legislation. Knowledge of s...

2 weeks ago seen See more...

Senior Cyber Security Analyst

Be-It Resourcing Ltd

Glasgow, Scotland

£43,500 - £55,000/annum

Stay updated with the latest security and technology developments. Research and evaluate emerging Cyber Security threats. Plan and create contingency plans for disaster recovery. Monitor for attacks, intrusions, and unusual activi...

2 weeks ago seen See more...

Lead and Senior Electrical Engineers

Brownlee Cale

Polmont, Falkirk

Lead and Senior Engineers in Grangemouth (Perm and contract roles are available)Both roles require experience of electrical design of LV Motor Controls and a control panels. Candidates with experience in designing the following:-L...

2 weeks ago seen See more...

Organic Analyst & Senior Analyst, GC/MS

Russell Taylor Group Ltd

Newmarket, Western Isles

£26,000 - £28,000/annum

Assistance in the generation of accurate and timely sample and QC data in line with client expectations and our clients Quality Systems. Running instrumentation for sample testing Assistance in maintenance programmes for the...

2 weeks ago seen See more...

Senior Business Analyst

Scottishpower

Blantyre, South Lanarkshire

£37,142 to £46,428

36 days annual leave. Holiday purchase - perfect your work/life balance with extra annual leave. Share Incentive Plan and Sharesave Scheme. Payroll giving and charity matched funding. Technology Vouchers - save more and sprea...

2 weeks ago seen See more...

OT Senior Product Analyst

Sse

Perth, Perth and Kinross

£55573 - £63643 per annum

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...

2 weeks ago seen See more...

Lead Credit Analyst

Project People

Glasgow, Scotland

Monitor, maintain and enhance critical credit scorecards and decisioning performance across consumer and business journeys. Collaborate with other team leads to identify risks, improve processes, and optimize connections to our ne...

2 weeks ago seen See more...

Senior Lead Project Manager Power Generation

Hays Specialist Recruitment Limited

Ireland, Shetland Islands

Salary negotiable

Responsible for coordinating a diverse range of grid infrastructure projects through the public planning process to achieve planning consent. Projects include both the redevelopment of existing high voltage assets (substations and...

2 months ago seen See more...

IAM Governance Senior Analyst

Virgin Money

Glasgow, Scotland

Competitive

Collaborating with technical and business stakeholders to ensure the IAM requirements are understood. Providing expert knowledge and experience in I&A technologies, taking a strategic view to influence and support architectural di...

2 months ago seen See more...

Customer Outcomes Senior Analyst

Tesco Bank

City of Edinburgh, Scotland

£43,680 - £65,520 a year

Producing outcomes reporting and maintaining the outcomes database, applying effective data quality controls to ensure data integrity Analysing the data to understand the outcomes that customers are getting at a granular level, in...

2 months ago seen See more...

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...

a month ago seen See more...

Senior Information Security analyst

Jobot

Irvine, North Ayrshire

Competitive

Good Benefits (Medical, Vision, Dental). Competitive Salary. Paid Time Off. Holidays Paid. 401k Match. Career growth. Work on challenging projects. Help role out latest and greatest technologies....

a month ago seen See more...

Senior Business Analyst/Business Architect

Business Transformation

Glasgow, Scotland

Minimum of 10 years change delivery experience - essential. Lead BA experience - essential. Strong Data and Analytics background - essential. Large multi-year, incremental delivery programme experience - essential. Regulatory Chan...

2 months ago seen See more...

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