Fraud Intelligence Jobs

London, England, United Kingdom (+2 locations)

As a Financial Crime External Engagement Lead, you’ll be building and managing relationships with senior stakeholders across Natwest, as well as in peer banks, UK finance government, regulators and law...

from: jobleads.co.uk - 5 days ago

Vermelo RPO - Tunbridge Wells, United Kingdom

Proactively assist an investigator to manage a portfolio of complex fraud rings to assist with the identification of cases and emerging threats within the modus operandi. Monitor and deal with incoming...

from: CV-library.co.uk - 11 days ago

esure Group - Glasgow G1, City of Glasgow, Scotland

We have a phenomenal opportunity for an Insight Manager within Financial Crime to join our Claims department. The Insight Manager will Lead efforts to enhance financial crime management by improving data...

from: joblookup.com - 3 days ago

Stellar Select - Fleet, Hampshire, United Kingdom

This is a newly created role and will involve the end-to-end oversight of the broker panel including adding, removing and monitoring brokers, and reviewing broker quality via declined and cancelled rates... £40000/annum Benefits

from: CV-library.co.uk - 9 days ago

Pioneer Search - London EC1A, City of London, London

Are you an ambitious and motivated Security Consultant who can bring your valuable, experience and knowledge to transfer information and mentor/coach less experienced members of the team and fulfil this...

from: joblookup.com (+2 sources) - 6 days ago

ARM - Reading, Berkshire, United Kingdom

Ensuring delivery of the Threat Intelligence programme within the business unit, delivery of services and products provided by Group Security. Where services are delivered by external providers, ensuring... £540/day Inside IR35

from: CV-library.co.uk - 14 days ago

London EC1A, City of London, London

Development of the intelligence cycle: Including the collection of intelligence relating to crime/fraud threats to the business, the processing of the intelligence, analysis, dissemination and feedback...

from: joblookup.com (+1 source) - 9 days ago

Surrey and Sussex Police - - See Advert

All roles will involve managing a caseload as Officer in the Case, preparing files, giving evidence at Court, and undertaking proactive organised crime enquiries. This is an exciting opportunity to make...

from: securityclearedjobs.com - 8 days ago

BAE Systems Digital Intelligence - Chelmsford, GB (+1 location)

We do this using our unique set of solutions, systems, experience and processes - often collecting and analysing huge volumes of data. These, combined with our Cyber Special forces - some of the most skilled... Competitive

from: cybersecurityjobsite.com (+1 source) - 3 days ago

Haywards Heath, England, United Kingdom

As an Intelligence Analyst, you’ll be responsible for completing complex desktop research reports, reviewing and analysing fraudulent claims and policies and managing fraud operations. By protecting the...

from: jobleads.co.uk - 13 days ago