Fraud Risk Jobs in Hull

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Analytics Manager  

HMRC - Leeds, West Yorkshire, Yorkshire, UK (+1 location)

This role is pivotal in harnessing data-driven insights that support HMRCs strategic objectives, including compliance and fraud prevention. £70,000

from: totaljobs.com - 9 days ago

Fraud and Risk Associate  

Tribe Recruitment - Leeds, West Yorkshire, United Kingdom

They are seeking a proactive and attentive Fraud and Risk Associate to join their growing team. The successful candidate will play a pivotal role in managing and nurturing merchant and bank relationships... £20000 - £25000/annum

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from: CV-library.co.uk - 28 days ago

Fraud and Risk officer  

Axcess merchant services - Leeds

Previous experience in fraud prevention or risk management within the payment industry is preferred. Monitor transactions and identify potential fraudulent activities. Knowledge of fraud detection tools... 20,000 - 24,000

from: workable.com - 15 days ago

First Party Fraud Strategy Manager  

Virgin Money - Leeds, United Kingdom (+1 location)

We’re making great strides towards achieving our ambition of becoming the UK’s best digital bank. As a full-service digital bank with a heritage stretching back over 180 years, we`re a workforce to be...

from: uk.lifeworq.com - 2 days ago

First Party Fraud Specialist  

Virgin Money - Leeds, United Kingdom (+1 location)

We’re making great strides towards achieving our ambition of becoming the UK’s best digital bank. As a full-service digital bank with a heritage stretching back over 180 years, we`re a workforce to be...

from: uk.lifeworq.com - 2 days ago

Senior Analyst - Decisioning  

TransUnion - Leeds LS1, West Yorkshire, Yorkshire and the Humber

Working withing Decision Services to ensure the delivery of high quality solutions to clients through software configuration of an in-house application, following best practices for build and testing....

from: joblookup.com (+1 source) - 28 days ago

Corporate Assurance Officer (Investigations) - Barnsley  

4Recruitment Services - Barnsley, United Kingdom

Undertake and ensure that all corporate assurance activities are in accordance with the Public Sector Internal Audit Standards (PSIAS) and /or in conformance with best practice in anti-fraud, governance...

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from: CV-library.co.uk (+2 sources) - 19 days ago

Business Analyst - International Support  

Leeds, England, United Kingdom

Work as part of our International Delivery Support team to drive the implementation of standardized and optimal solutions to common challenges, helping our Regional Delivery teams to deliver our products...

from: jobleads.co.uk - 6 days ago

Fraud & AML Investigator  

Amplifi Capital - Leeds

We are the biggest name in the UK credit union market with the two largest Credit Unions in the UK on the Amplifi platform. We at Amplifi Capital want to go beyond that, aiming to be the biggest player... 25,000 - 28,000

from: workable.com - 6 days ago

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Client Executive  

Leeds, England, United Kingdom

The Client Executive is responsible for delivering high quality account & onboarding management for clients with the necessary support and guidance needed for a trainee position. During this training period...

from: jobleads.co.uk - More than 30 days ago


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