senior fraud analyst jobs
1-10 of 75 jobs senior fraud analystsenior fraud analyst london
United Kingdom London United Kingdom | London jobs
Company: London4Jobs
Job Title: Senior Decision Science Analyst - Fraud Modelling Start: Autumn 09 Location: London... the implementation of fraud analytics and models to support Banking application and transactional fraud reduction... activities. Develop fraud quantitative techniques (data collection, mining, synthesis and analysis; modelling... of fraud analytics and models. Researching and exploiting the potential of leading edge fraud quantitative
Experience: more details in job description
Requirements: more details in job description
Contract: Full Time
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West Yorkshire
Salary: 30,000 - 40,000 per Year
Job Title: Senior Decision Science Analyst - Fraud Modelling Start: Autumn 09 Location: West... of fraud analytics and models to support Banking application and transactional fraud reduction activities... . Develop fraud quantitative techniques data collection, mining, synthesis and analysis modelling etc... ., taking ownership for the model development. Support Fraud Operations in the deployment an
Halifax West Yorkshire | Halifax jobs
Salary: £30,000 - £40,000 per annum
Senior Risk Modeller - West Yorks - £30-40k + Bonus One of the UKs leading Banks is looking... for a Senior Modeller within its decision science division to deliver leading edge expertise in modelling... , exposure management, ongoing customer management, collections and recovery, fraud, provisioning) Identify... to support Portfolio management teams on specific risk areas (First Party or Third Party Fraud, Collections
Experience: Analyst
Requirements: Skill 1: SAS, Skill 2: Modelling, Skill 3: Credit, Skill 4: Risk
Contract: permanent
Jobs similar to "senior fraud analyst": senior latest cv models
Job duration: Start date: Description: Senior Risk Modeller - West Yorks - £30-40k + Bonus One... of the UKs leading Banks is looking for a Senior Modeller within its decision science division to deliver... and recovery, fraud, provisioning) Identify opportunities to improve the scorecards/models, the strategies... or Third Party Fraud, Collections, Recoveries, Debt Sales?). Deliver high levels of accuracy and internal
Requirements: SAS Modelling Credit Risk Analyst
Contract: Permanent
London
Company: PeopleworksSalary: £310 to £360 Per Day - Negotiable
Analyst with a strong background in Financial Market Data to work in their Business Governance Group... ; Minimise operational failure, including but not exclusively, the risk of fraud, by helping to devise... with demanding Senior IT Management. # Proactive approach with a strong ability to work on own initiative
Contract: Contract
Analyst with a strong background in Financial Market Data to work in their Business Governance Group... ; Minimise operational failure, including but not exclusively, the risk of fraud, by helping to devise... with demanding Senior IT Management. # Proactive approach with a strong ability to work on own initiative
Contract: Temporary or Contract
London
Company: PeopleWorksSalary: £310 to £360 per day (Negotiable)
Analyst with a strong background in Financial Market Data to work in their Business Governance Group... ; Minimise operational failure, including but not exclusively, the risk of fraud, by helping to devise... with demanding Senior IT Management. # Proactive approach with a strong ability to work on own initiative
Contract: contract
, actively working with the senior management team to drive the change agenda, promoting a culture... , Head of Production, and the Drama Board, in addition to the Senior Management team within Vision... an analyst and business planner Scope of Role - Key Accountabilities & Deliverables To play a key leadership... targets and also to work on projects as required. To work with the senior management team to ensure
, liaison with Senior Managers, Directors, Trustees, etc. Conduct special investigations into cases... of alleged fraud and/or serious negligence as required. Provide advice to management on corrective action... , liaising with the police as appropriate and in accordance with the charitys Fraud Policy. Contribute... * * Financial Analyst Midlands * * Audit Executive Midlands * * Consolidations and Reporting Manager London
Requirements: HBO opleiding
Hertfordshire
Company: Harnham Search & SelectionSalary: £40000 - £45000 per annum + Benefits
Decision Science / Acquisition Risk - SAS - Herts/Bucks Job title: Senior Analyst Location: Herts... the opportunity to join a market leader experiencing rapid growth within this team as a Senior Decision Science... /Scorecard analyst. You will be responsible for the design, development, validation and implementation... for line assignment, accept/decline decision and fraud. To apply for the role you will have a degree (2:1
Contract: Permanent