fraud risk analyst durham

... have the autonomy to do things the right way - and be truly valued and respected for what you do. ABOUT YOU You'll need to have current NMC registration and a good knowledge of the most up-to-date clinical practices to join us as a Registered Nurse (RGN). Experience of producing well-developed care plans and detailed risk assessments is important too, as is an understanding of regulatory frameworks, including DoLs/MCA and Royal Pharmaceutical guidelines. Dedicated and compassionate, you'll pride yourself on your person-centred, thoughtful approach to nursing. REWARDS PACKAGE As well as a competitive salary, Barchester offers one of the ...

... how to profit in any financial environment. This means we are able to train our traders how to tackle even the most challenging situations. Our emphasis on risk management and mentorship keeps our traders ahead of the curve. Our traders start out with a minimum account of $25,000 and get to bank 70% to 80% of the profits. ... in trading or investing is a bonus. However, the most important characteristic for traders is a commitment to following the firms trading methodology and risk management guidelines that are proven to create long-term gains. The Application Process We have an in-depth application process that explains what prop trading is, ...

My client is a leading and well know organisation that operates from their office based at Gatwick, West Sussex. Make your application after reading the following skill and qualification requirements for this position. They are currently looking for an Infrastructure Delivery Analyst to join their team and be responsible for the development and delivery of Infrastructure technologies, applications, products and services to meet the business requirements. The successful candidate will be responsible for...

Anderson Knight are looking to recruit a Credit Decision Analyst for one of our top clients based in Glasgow on a full time permanent basis. This client is a leading ... dealers as well as leading specialist intermediaries. As a Credit Decision Analyst your main responsibility will be reviewing each application made by the customer ... ensures affordability for the applicant and is in line with the companys credit risk appetite. Main Duties and Responsibilities: · Review, analyse and utilise credit ... principles · Remain vigilant to suspicious behaviour, evidence of fraud or anti-money laundering activities. Experience required: · Form of financial services ...

... gathers data to support a rounded view of each potential customer's situation and makes a decision which ensures affordability for the applicant and is in line with credit risk appetite Client Details A leader ... Handbook and in any telephone training provided Remain vigilant to suspicious behaviour, evidence of fraud or anti-money laundering activities and be familiar with Startline's AML policy, reporting any ... within Credit Decisions and the wider company. Profile NA · Possession of, or studying towards a Finance or Risk related qualification. · Some form of financial services experience is preferable. · Previous underwriting ...

... gather data to support a rounded view of each potential customers situation and decide the affordability for the applicant and is in line with the companys credit risk appetite. Main Duties and Responsibilities: Review, analyse and utilise credit reference data to evaluate car finance referrals. Make credit decisions ensuring ... Processes and Procedures and record any Conditions of Sanction. Abide by GDPR data protection principles. Remain vigilant to suspicious behaviour, evidence of fraud or anti-money laundering activities. Experience required: You must be able to cover 1 day minimal work at the weekend Customer Service experience within a ...

... opportunity has arisen within our Intel Team for an Intelligence Analyst to assist the business in researching suspected fraudulent ... of identifying potentially fraudulent claims. The intelligence analyst will identify appropriate and relevant intelligence that will assist ... include developing hypotheses as to the mechanics of a suspected fraud claim, evidencing the intelligence where required in report / ... reports detailing Intelligence led fraud risk assessments in relation to Insurance Fraud and fraud ring investigations * Producing ...

Anderson Knight are looking to recruit for a Part-Time Credit Decisions Analyst for one of our clients based in Glasgow. This client is offering either 14 or 21 hour ... for the applicant ensuring that it is in line with the businesss credit risk. Duties & Responsibilities Review, analyse and decide the affordability for ... following all GDPR policies. Remain vigilant to suspicious behaviour, evidence of fraud or anti-money laundering activities. Ensure you keep up to date with knowledge on ... and interpret credit reference data. Studying or in possession of a finance or risk related qualification would be highly advantageous The ability to work under ...

Lead Analyst - Collections Performance & Forecasting 06 months contract We do have opening in Reading and Glasgow Locations We are seeking a highly skilled and motivated Lead Analyst to join our dynamic team. In this role, you will be responsible for utilising your technical expertise to transform data into actionable insights, ... reporting for various stakeholders, including Core Finance, Contact Centre, Debt Collection Agencies, Performance Managers, Credit Risk, Technology teams, Compliance, Legal, Business, and Fraud. Collections Performance Analysis: Create tracking and regular anaysis of the performance of customers entering collections, that can ...

... Crime Analyst/Global Banking ALMT Analyst for a 5 week contract working remotely. Purpose of the Role: The analyst role within ... framework related to operational risks Front-to-Ops (including Fraud, Third Party, Conduct, Compliance, and Regulatory risks) in ... as with external regulatory and supervisory requirements. The analyst will have the opportunity to be involved in any of the activities ... Management, Outsourcing). As a Financial Crime Analyst/Global Banking ALMT Analyst you will be responsible for: Define and regularly ... key processes covered by the team Experience of Operational Risk through previous roles/experience in 1st/2nd/3rd LOD Proven ...

Anderson Knight are looking to recruit for a Part-Time Credit Decisions Analyst for one of our clients based in Glasgow. This client is offering either 14 or 21 hour ... for the applicant ensuring that it is in line with the businesss credit risk. Duties & Responsibilities * Review, analyse and utilise credit reference data ... behaviour, evidence of fraud or anti-money laundering activities. * Remain vigilant to suspicious behaviour, evidence of fraud or anti-money laundering ... and interpret credit reference data. * Studying or in possession of a finance or risk related qualification would be highly advantageous * The ability to work under ...

... rounded view of each potential customers situation and decide the affordability for the applicant and is in line with the companys credit risk appetite. Main Duties and Responsibilities: * Review, analyse and utilise credit reference data to evaluate car finance referrals. * Make ... and record any Conditions of Sanction. * Abide by GDPR data protection principles. * Remain vigilant to suspicious behaviour, evidence of fraud or anti-money laundering activities. Experience required: * Customer Service experience within a financial services environment is ...

... Weve gone from strength to strength over recent years, welcoming the very best risk management businesses to our Group. As a result, weve grown both our team of ... ambitious growth plans, we are delighted to be recruiting for a Senior Business Analyst to join our fantastic IS team. What are we looking for? Our technical environment ... a minimum, you will have: At least 3-years experience in a business or systems analyst role working on system and process improvement projects. Experience leading the ... within a merger and acquisition environment. Proven experience as a business analyst in the analysis and preparation of requirements, documentation of system ...

... Duration: 2 Month rolling Contract Location: Dunton, Essex Division: Product Development Position Description: Commercial Vehicle Program Management Analyst Program Management Analyst, working within a team of analysts on various work streams to deliver the Clients' Commercial Vehicle programs through each development phase ... change management. Support cross-functional development of project timing, deliverable's, budget and product definition. Monitor execution to plan, support risk/issue management throughout the program cycle from inception to manufacturing launch. Facilitate selective Product Development business issue investigation, ...

... MI, business optimisation and achieving the best balance of risk and reward available in the market. Supporting colleagues in ... in the office. Responsibilities of the Prudential/Credit Risk Analyst * Ensure that Compliance can effectively fulfil its aim of ... should be considered, disseminating information both within the Risk & Compliance Department and to business owners as appropriate. ... reporting, capital, treasury, liquidity and funding. * Support the Risk & Compliance Team in ensuring that the Society has an ... Prudential Risk experience from within a similar organisation * Mortgage exposure * SQL skills * Degree Educated or Risk Qualification ...

Senior Security Analyst Epsom, KT17 £60,000 - £75,000 (DOE) plus excellent benefits including a ... holiday and lots more. Keywords: Security Analyst, Cyber Security, IT Security, InfoSec, Security ... they are looking for a Senior Security Analyst to join their team on a permanent basis, to be ... Transformation Programme. Senior Security Analyst - Responsibilities: Provide Security Input to ... or incidents. Mentor and guide the security analyst, in monitoring, Investigation, and root cause ... Certificates. Contribute and provide input on Risk Analysis Assessments. Participate in achieving ... levels within the business. Senior Security Analyst Requirements: Demonstrable experience in a ...

... DWP is the UK's largest government department. We help people into work and make payments worth over £195bn a year, to support some of the most vulnerable people in our society. We have two exciting opportunities to join our Fraud and Error team and Retirement Services as a Digital Performance Analyst. These teams are in the middle of some exciting projects all aimed at helping citizens to prove their identity and access the Government services and support they need. You'll deliver actionable analytics to a wide range of ...

... for over 20 million users? DWP. Digital with Purpose. DWP is the UK's largest government department. We help people into work and make payments worth over £195bn a year, to support some of the most vulnerable people in our society. We have two exciting opportunities to join our Fraud and Error team and Retirement Services as a Digital Performance Analyst. These teams are in the middle of some exciting projects all aimed at helping citizens to prove their identity and access the Government services and support they need. You'll deliver actionable analytics to a wide range of stakeholders and teams, so that they can build brilliant, ...