fraud analyst financial crime

associations on Financial Crime matters. Support and contribute to a positive Financial Crime compliance culture (including AML... and senior management on Financial Crime and advise regarding impacts on the Retail Business units and other business units as appropriate. Review and recommend the communication strategy to influence the outcome of proposed Financial Crime regulatory change Ensure that Retail Operational policies and procedures adopt the requirements of Financial Crime policies...
Contract: Permanent

6 days, 5 hours ago in jobsinrisk Save

Jobs similar to "fraud analyst financial crime": aml

The CompanyRobert Half Finance & Accounting are currently recruiting for a financially minded individual to join the Fraud team within one of the largest players in the e-commerce market, based in Cambridge.The RoleThe Fraud team is part of the Acquisition Fraud team within Retail Financial Crime. Its primary role is to manage the acquisition fraud risk to Retailer... management information for the client's Fraud function, so that risk status can be monitored and improvements identified; conducting...
Contract: Permanent/Full-time

06/09/2008 in GisaJobs Save

Jobs similar to "fraud analyst financial crime": crime analyst, fraud positions

The Company Robert Half Finance & Accounting are currently recruiting for a financially minded individual to join the Fraud team within one of the largest players in the e-commerce market, based in Cambridge. The Role The Fraud team is part of the Acquisition Fraud team within Retail Financial Crime. Its primary role is to manage the acquisition fraud risk to Retailer... management information for the client's Fraud function, so that risk status can be monitored and improvements identified...
Contract: Permanent/Full-time

05/09/2008 in JobsFinancial Save

Jobs similar to "fraud analyst financial crime": bank fraud job, online fraud analyst, fraud bank

:   Support the companies Financial Crime identify Fraud through data investigation and manipulation Develop and produce ad hoc... Financial Crime objectives e.g. SAS, ORACLE Business and commercial awareness with an understanding of mortgage/fraud risks Financial Crime awareness 3 years experience in Financial Industry  ... enable ongoing monitoring Provide technical support to assist other members of Financial Crime team Develop and deliver MI...
Contract: Temporary

18/05/2008 in Reed Save

Jobs similar to "fraud analyst financial crime": crime analyst

The CompanyRobert Half Finance & Accounting are currently recruiting for a financially minded individual to join the Fraud team within one of the largest players in the e-commerce market, based in Cambridge.The RoleThe Fraud team is part of the Acquisition Fraud team within Retail Financial Crime. Its primary role is to manage the acquisition fraud risk to Retailer... management information for the client's Fraud function, so that risk status can be monitored and improvements identified; conducting...
Contract: Permanent

05/09/2008 in jobsinrisk Save

Jobs similar to "fraud analyst financial crime": crime analyst, fraud temporary, fraud analyst, data mining

MI AND ANALYSIS MANAGER! Finance and Banking: Finance- Risk- Financial Crime- MI- Statistics- Management- Financial Reporting- Performance Analysis- Operational Risk- Excel- Fraud Strategy- MI- Data Analysis South East London/ Kent borders.... You will need to come from an analytical background with experience in financial fraud/ Management Information or Risk... + bonus (approx £3,000-£5,000 yearly) My client are looking for an experienced analytical manager or senior analyst looking for...
Contract: Permanent

11/10/2008 in CWJobs Save

Jobs similar to "fraud analyst financial crime": senior mi analyst london

Forensic Technology Solutions - Executives PricewaterhouseCoopers is looking Executives to join the Forensic Technology Solutions ("FTS") team. The FTS group is part of CFR Forensic Services and specilises in the forensic capture and analysis of electronic data. The Forensic Services department investigates financial crime (including fraud, money laundering and false... elsewhere in Europe. Incoming professionals should expect at least 40% travel. An Analyst's role will involve some out-of-hours...
Contract: Permanent/Full-time

1 week, 5 days ago in workthing Save

Jobs similar to "fraud analyst financial crime": forensic science services, forensic technology, computer forensic

Analyst In this role you will use your statistical analysis and report writing skills to collate financial crime management information from insurance fraud and financial crime intelligence. Responsibilities will include: Being a point of contact for insurance fraud information. Development and maintenance of a fraud database. Collation and production of financial crime management information and managing relationships with external anti-fraud organisations. Hillman Saunders Ltd is acting as an...
Contract: Permanent

27/08/2008 in CareerJobs Save

Jobs similar to "fraud analyst financial crime": fraud crime, crime analysis

Reporting team. The role will involve producing MI and Analytics on behalf of the Financial Crime Unit, ensuring consistent MI is prepared and presented, as well as supporting rule performance across a suite of fraud detection tools and product portfolios Create, implement and monitor reports to prevent and detect fraud, responding to emerging trends and attack. Identify, monitor... Fraud Analytics You will be moulded into an advanced analyst, developing technical skill sets as well as benefiting from an...
Contract: Permanent

29/09/2008 in CWJobs Save

Jobs similar to "fraud analyst financial crime": fraud analyst uk

, build and maintain financial crime prevention/ detection rules/ scorecards using internal and external maintained systems to maximise financial crime saving. You will manage and maintain the CUE, Hunter, Falcon databases ensuring that their risk... within fraud investigation techniques and systems. A background within financial services is essential Our client offers...Do have a strong background within fraud investigation techniques and systems?  Are you looking for that next step in your...
Contract: Permanent

08/10/2008 in Reed Save

Jobs similar to "fraud analyst financial crime": fraud falcon