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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 yesterday 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...

yesterday seen See more...

Senior Mechanical Engineer New

Calibre Search

Birmingham, West Midlands

£45,000 - £60,000/annum

10+ years' experience within a consultancy environment. Strong working knowledge of regulations, electrical design and installations. Experience with detailed design (RIBA stages 3-4). Experience using AutoCAD, Amtech, DiaLUX and...

14 minutes ago seen See more...

Senior Mechanical Design Engineer New

Thornhvac Ltd

Leeds, West Yorkshire

£40,000 - £48,000/annum

Senior Mechanical Design Engineer required in product and R&D, based Leeds.c40-48k+excellent benefits.THE COMPANY/BENEFITS:* Join a well established department, with ongoing growth plans. * Carrying out unit and component design,...

9 minutes ago seen See more...

Senior Mechanical Engineer New

Aldwych Consulting

Manchester, Greater Manchester

£45,000 - £55,000/annum

26 days annual leave plus bank holidays. Company-funded professional memberships. Company sick pay scheme. Employee Assistance Plan. Family-friendly policies. Full support and guidance towards chartership. Funded team socials and...

4 minutes ago seen See more...

Intermediate/Senior Mechanical Engineer New

Aldwych Consulting

London, England

£40,000 - £55,000/annum

25 days annual leave + bank holidays (day off on birthday). Employee assistance programme. Company pension scheme. Company performance-related bonus. Mental health first aiders + eyecare allowance. Cycle to work scheme. Sociable a...

9 minutes ago seen See more...

Senior Mechanical Design Engineer New

Fintec Recruit Ltd

Inchinnan, Renfrewshire

£50,000 - £60,000/annum

Provide design solutions through life engineering support for new product ranges. Technical Team lead meeting customer specifications, providing solutions. Sourcing suitable components and materials for projects;creation of part n...

2 hours ago seen See more...

Senior Design Engineer New

Employee Finder Ltd

Hale, Cumbria

£60,000 - £80,000/annum

Leading the design and development of mechanical systems, components, and products such as fittings, and fixtures, power transfer systems, and ancillary equipment, considering factors such as functionality, safety, and manufactura...

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Senior Fire Engineer New

Brandon James

Manchester, Greater Manchester

£55,000 - £60,000/annum GREAT BENEFITS PACKAGE

Salary: 55,000 - 65,000. Private Medical. 27 days annual leave (increased to 30 days at Principal). Death in service. Retail discounts. 5% employer pension....

2 hours ago seen See more...

Senior electrical systems Engineer New

Adecco

Glasgow, Scotland

Platform Management System. Low Voltage Electrical Distribution System. C&I (estops and hardwired safety). Condition Monitoring Equipment. Chilled Water System. Interface Specification (control philosophy and PMS physical interfac...

3 hours ago seen See more...

Senior Technical Solutions Engineer New

Enterprise Recruitment Ltd

New Malden, Greater London

£50,000 - £65,000/annum Excellent Bens

So essentially an all-rounder who thrives on investigating and solving a diverse range of technical issues. You can work to a hybrid model with a condensed fortnight on offer with some excellent core benefits. For this role we are...

2 hours ago seen See more...

Senior/Principal Systems Engineer New

Pearson Whiffin Recruitment Ltd

Rochester, Northumberland

£70,000 - £80,000/annum

Making use of a Model Based Systems Engineering approach, developing complex systems to fit customers intricate needs. Develop, manage and validate requirements at many levels. Analysis and test of systems containing electronic, m...

3 hours ago seen See more...

Senior Electronics Design Engineer New

Hudson Shribman

Marlow, Herefordshire

£60,000 - £70,000/annum

Designing electronic circuits and systems for new products. Testing and debugging electronic circuits to ensure functionality. Collaborating with cross-functional teams to achieve project goals. Providing technical support to juni...

4 hours ago seen See more...

Senior Civil Engineer New

Carrington West

Hook, East Riding of Yorkshire

£45,000 - £52,000/annum

In addition, the candidate will have experience in designing sites from inception to completion, including the preparation of drainage appraisals and incorporating SUDS in accordance with the Local/Water Authority requirements. Ev...

4 hours ago seen See more...

Senior Control Engineer New

Ajp Recruitment

NE24

Our client is a leading engineering and project services company who provide bespoke solutions across a number of marine and defence related areas. Due to recent projects won they now require a Senior Control Engineer to join thei...

4 hours ago seen

Senior Site Engineer New

Conrad Consulting Ltd

Glasgow, Scotland

£48,000 - £52,000/annum

Oversee and manage site operations, ensuring they align with project plans, specifications, and quality standards. Lead and mentor junior engineers and site staff, fostering a cohesive team environment. Collaborate closely with th...

5 hours ago seen See more...

Senior Project Engineer - Sustainability Electrical New

Gatwick Airport

Surrey, England

£62,000/annum

Developing project scope to meet the business needs along with delivering effective design management on individual projects. Developing the design brief for external design consultants, ensuring that the design contract is implem...

6 hours ago seen See more...

Senior Civil Engineer New

Adlington Retirement Living

Congleton, Cheshire

A registered Chartered Engineer (CEng) or be working towards. A minimum BEng(Hons) in Civil/Structural Engineering (or equivalent). Ability to act as a Lead Civil Engineer with minimal supervision. Sound knowledge of relevant desi...

6 hours ago seen See more...

Senior C&I Engineer New

Dats Recruitment Ltd

Manchester, Greater Manchester

£55,000 - £60,000/annum Competitive salary & benefits

C&I design from concept to completion as required by the project.Prepare/review instrument engineering deliverables including instrument datasheets, loop diagrams, cable schedules, IO schedules, instrument schedules, block cable d...

7 hours ago seen See more...

Senior Design Engineer (Special Purpose Machinery) New

Randstad Technologies Recruitment

Worcestershire, England

£38,000 - £42,000/annum

Design a variety of bespoke Special Purpose Machinery. Taking projects from sale to concept, understanding the process and design the automation around that. Monday to Friday, 40 hour week (early finish on Friday). Mechanical Desi...

7 hours ago seen See more...

Senior Electrical Design Engineer New

Bmr Solutions

Bristol, England

£45,000 - £58,000/annum

Senior Electrical Design Engineer Bristol 45k - 58k + 25 Days Holiday + Bank Holidays+ Pension Scheme + Additional Benefits Leading high technology manufacturer with a state-of-the-art, purpose-built facility in North Bris...

7 hours ago seen See more...

Senior Geotechnical Engineer New

Carrington West

London

Substantial experience in major international assignments in various construction markets "Hands on" geotechnical design engineer with experience managing projects, budgets and resources DUTIES AND RESPONSIBILITIES Lead...

7 hours ago seen See more...

Senior Mechanical Design Engineer New

Gregory-Martin International

Send, Surrey

£45,000 - £58,000/annum

Capture design decisions and highlight associated technical risks. Seek and share good working practices to continuously improve skill sets and the overall working of the department. Liaise with external consultants, suppliers, to...

8 hours ago seen See more...

Senior Network Engineer New

Think It Resources

Northampton, Northamptonshire

£60,000 - £70,000/annum Plus Package

Project works including design and build new networks as part of various ongoing projects and changes. Support resolving incidents and acting as escalation point for network related issues from the team. Providing general technica...

9 hours ago seen See more...

Senior Mechanical Engineer New

Morson Talent

Cumbria, England

Job Title: Senior Mechanical EngineerLocation: Whitehaven, Cumbria + Hybrid Working Arrangement Compensation: Competitive Salary + BenefitsRole Type: Full time / PermanentThe roleAs a Senior Mechanical Engineer, youll have a role...

9 hours ago seen See more...

Senior Production Engineer New

Andrecruit Group Ltd

Basingstoke, Hampshire

£50,000 - £55,000/annum

Degree Qualified in Mechanical Engineering / Advanced Apprenticeship or equivalent work based experience. Have experience working as a Manufacturing Engineer within product development in a similar environment. Be able to read & i...

9 hours ago seen See more...

Senior Dams and Reservoirs Engineers New

Calibre Search

Epsom, Surrey

£45,000 - £55,000/annum

Manage a team to undertake technical design work following relevant design standards and codes, and to high-quality levels. Prepare briefs, scopes of work, and input into bid proposals. Successfully manage time and budgets to key...

10 hours ago seen See more...

Senior Software Engineer New

Matchtech

Buckinghamshire, England

£50,000 - £65,000/annum

The purpose of the role is the design, coding, debugging, testing and maintenance of software for embedded applications encompassing both low-level microprocessor code as well as higher level software designs running within an emb...

11 hours ago seen See more...

Senior / Geo-environmental Engineer New

Ltm Recruitment Specialists Ltd

Newcastle upon Tyne, Tyne and Wear

£30,000 - £55,000/annum Bonus, Pension, Company benefits

You will be encouraged to contribute and rewarded for your efforts. Bonuses are paid twice per yr. Excellent benefits inc generous holidays and pension contribution. Flexible working conditions and remote working....

11 hours ago seen See more...

Senior HVAC Design Engineer New

Eden Brown

London, England

£45.00 - £55.00/hour

Join our clients award winning Building Services Consultancy in helping them shape the future of sustainable infrastructure as they embark on a major project.This innovative tower, spanning 50,000m2 and featuring five basements, i...

12 hours ago seen See more...

Senior Civil Engineer - London - £45-£50k+ New

Matchtech

London, England

£45,000 - £50,000/annum

Commercial and technical management of projects. Mentoring and management of team members. Hands-on design from concept studies and strategies, through to detailed design and construction drawing issuance. Effective communication...

12 hours ago seen See more...

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