Fraud Prevention Analyst Jobs in Reading

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Financial Crime Analyst  

First Rate Exchange Services - Datchet, United Kingdom (+2 locations)

Proven proficiency in the use of Microsoft Excel that include but not limited to, data entry and formatting, usage of formulas and functions (e.g. VLOOKUP), referencing multiple files to gather data, creation...

from: uk.lifeworq.com (+2 sources) - 7 days ago

Credit Risk Administrator  

reading, england, United Kingdom

Within this busy team, you will be supporting our Credit Risk Analysts and the Group Credit Risk Manager in all aspects of administration. This is a specialist administrative role and an opportunity to...

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

Transaction Monitoring Analyst  

Additional Resources Recruitment - Slough, South East England, United Kingdom

Manage and mentor a team of Transaction Monitoring Analysts, ensuring alignment with business strategy and risk appetite. Review transactional histories for flagged accounts and refine rules as needed...

from: noriskrecruitment.co.uk - 5 days ago


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