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Fraud analyst jobs in UK

Latest fraud analyst jobs 1-10 of 115 (0.001s)

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Head of risk and analytics-london/se england-£85k

Harnham Search Selection -London

[...] sas, analyst, regression, chaid, algorithms, data, modelling, risk, credit risk, credit, finance, fraud, pricing, decisioning, mi, reporting, head, lead, senior, manager, spss, sql, logistic, marketing, collections, recoveries head of, analytics head, line management a result-driven analytics professional at managerial level is required by a leading short-term lending company to head their risk and analytics team. the group is one of the largest in their field shown[...]

26/05/2012 12:00 » Monster » London | Greater London 

Head of risk and analytics-london/se england-â£85k

London

[...] sas, analyst, regression, chaid, algorithms, data, modelling, risk, credit risk, credit, finance, fraud, pricing, decisioning, mi, reporting, head, lead, senior, manager, spss, sql, logistic, marketing, collections, recoveries head of, analytics head, line management a result-driven analytics professional at managerial level is required by a leading short-term lending company to head their risk and analytics team. the group is one of the largest in their field shown[...]

26/05/2012 11:00 » CWjobs » London | Greater London 

Sas-consultant(riskmodelling)-london/yorkshire-consultancy-£60k

Harnham Search Selection -London

[...] sas, analyst, modeller, scorecards, basel, fraud, application, behavioural, data, regression, chaid, analysis, consultancy, consulting, risk, credit risk, credit, finance, insurance, pricing, decisioning, decision science, predictive modelling, sql a consultant (credit risk modeling)is needed by a leading financial services consultancy to play a major role in their client facing team. this is an exciting opportunity as the role will allow you to work with a range[...]

26/05/2012 11:00 » Monster » London | Greater London 

Sas-consultant(riskmodelling)-london/yorkshire-consultancy-â£60k

London

[...] sas, analyst, modeller, scorecards, basel, fraud, application, behavioural, data, regression, chaid, analysis, consultancy, consulting, risk, credit risk, credit, finance, insurance, pricing, decisioning, decision science, predictive modelling, sql a consultant (credit risk modeling)is needed by a leading financial services consultancy to play a major role in their client facing team. this is an exciting opportunity as the role will allow you to work with a range[...]

26/05/2012 10:00 » CWjobs » London | Greater London 

Credit risk analyst - - £35k - midlands, sas, spss, sql

East midlands

[...] risk analyst - â£35k - midlands, sas, spss, sql, credit risk key skills: strong analytical background, credit risk modelling, sas, spss, sql leading uk bank is looking for a credit risk analyst to join their midlands based team. you will work in a team providing credit risk analytics for all areas of retail risk including credit risk strategy setting, risk appetite, model development. a strong numerate degree is an advantage, and you should be able to[...]

Job Type: Permanent

25/05/2012 19:00 » EuroJobs 

Fraud investigator - senior

Counter Fraud Risk Skills -London

fraud investigator - senior location: london, london salary: 45,000.00 - 55,000.00 gbp per year company: counter fraud & risk skills job status/type: full time, permanent job description: our client, a market leader within the oil and gas industry, is looking for a senior forensic auditor to join their team based in london. working within their forensic division, you will lead and/or participate in investigations into allegations of bribery, money laundering and[...]

25/05/2012 17:00 » Monster » London | Greater London 

Operations analyst

London

[...] reconciliations analyst, for a brokerage house, based in london city. due to continued growth the operations team is now expanding and this role will provide a key support function to the wider business. the role key responsibilities: daily reconciliation of bank and broker accounts via excel and intellematch. internal postings to reflect reconciliation discrepancies. bank and broker reconciliation query distribution to internal depts. contact point for external bank and[...]

Job Type: Permanent

23/05/2012 19:00 » RobertHalf » London | Greater London 

Senior risk analyst

Counter Fraud Risk Skills -London

[...] risk analyst location: london, london salary: 35,000.00 - 45,000.00 gbp per year benefits company: counter fraud & risk skills job status/type: full time, permanent job description: our client, a leader within the rail industry, is looking for a senior risk analyst to join their safety risk team based in london. as a senior risk analyst, you will be responsible for analysing railway wide safety risk, and to develop and maintain the safety risk model[...]

23/05/2012 13:00 » Monster » London | Greater London 

Senior compliance anlayst

Surrey

[...] qualified analyst for its small but high-profile, corporate governance team. the team ensures that the business is accountable and has a fair and transparent relationship with all of its major stakeholders - both internal and external. the opportunity is broad and covers four key areas of responsibility: 1) financial projects. leading and driving special projects to improve 3 rd party/outsourced functions, acquisitions/divestitures, change management, ssc, controls improvement[...]

Job Type: Permanent

22/05/2012 22:00 » Elanit » Surrey | South East 

Business analyst - credit portfolio analytics

Counter Fraud Risk Skills -London

business analyst - credit portfolio analytics location: london, london salary: £45,000.00 - £65,000.00 per year bonuses and benefits company: counter fraud & risk skills job status/type: full time, permanent job description: our client, a leading risk management consultancy, is actively seeking a business analyst to join their team based in london. as a business analyst, you will work on the loss given default (lgd) implementation workstream[...]

22/05/2012 20:00 » Monster » London | Greater London 

Project manager - credit portfolio analytics

Counter Fraud Risk Skills -London

[...] counter fraud & risk skills job status/type: full time, permanent job description: our client, a leading risk management consultancy, is actively seeking a project manager to join their team based in london. as a project manager, you will coordinate the collection of loss data for defaulted counterparties. the project manager will manage a large international team of credit officers and data analysts to compile, validate and report on loss data required for probability[...]

22/05/2012 20:00 » Monster » London | Greater London 

Consultant-risk modelling-london-£60k

London

[...] sas, analyst, modeller, scorecards, basel, fraud, application, behavioural, data, regression, chaid, analysis, manager, senior manager, risk, credit risk, credit, finance, insurance, pricing, decisioning, decision science, predictive modelling, sql a consultnat is needed by a major retail bank to play a major role in their modelling. this role will really maximise your talents in creating intelligent solutions for the group and their clients and will include all[...]

22/05/2012 09:00 » Experteer » London | Greater London 

Credit risk analyst

Blemain FinanceCheshire

[...] risk analyst is responsible for the preparation of monthly credit risk reports to senior management, carrying out supporting investigation and analysis and the completion of ad hoc reporting for the business. key responsibilities: prepare the monthly credit risk reports produce ad hoc credit risk and delinquency analysis construct credit risk profiles for group customers by identifying risk based customer segments prepare and carry out portfolio stress testing and scenario[...]

Job Type: Permanent / Full-time

21/05/2012 19:00 » MyNorthWestJobs » Cheshire | North West 

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