Senior Financial Analyst jobs in Torrance, East Dunbartonshire

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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...

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...

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...

Financial Planning and Reporting Senior Manager

Edf

Glasgow, Glasgow City

Not specified

The post holder will be responsible for leading the interaction with key stakeholders within the business in respect of financial reporting and planning in order to inform, influence and challenge decision-making particularly to e...