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Hydrogen Group
Glasgow
Rate: £410 per day via UmbrellaLocation: GlasgowDuration: 6 months with view to extendStart: ASAP Our financial services client is looking for a Business Analyst to support work on their Payments Fraud Platform Experience needed: 5+ years experience as a BA within banking (Payments)Full BA skillset; requirements gathering, workshop facilitation, st
Job Source: Hydrogen GroupProject People
Glasgow
Fraud Advisor 6 month Contract Glasgow - Hybrid working The Fraud Advisor will have the responsibility of monitoring and identifying emerging fraud trends/patterns, playing a crucial role in shaping and improving the processes to combat such fraudulent activities. A strong background in FCA, expertise in CIFAS, and experience with Experian Hunt
Job Source: Project PeopleSearch
Glasgow
Fraud AdvisorUp to £24-28,000Part Time 20 hoursPermanentGlasgowDo you have excellent empathy and communication skills? Love analysing data and spotting trends? Keen to move into or develop your career in a fraud role?I am recruiting for a leading company who are looking to expand their Fraud team with multiple part time Fraud Advisors.What will you
Job Source: SearchSearch
Glasgow
Fraud AdvisorUp to £24-28,000Part Time 20 hoursPermanentGlasgowDo you have excellent empathy and communication skills? Love analysing data and spotting trends? Keen to move into or develop your career in a fraud role?I am recruiting for a leading company who are looking to expand their Fraud team with multiple part time Fraud Advisors.What will you
Job Source: SearchProject People
Glasgow
Fraud Advisor - Finance Operations Glasgow/Home Contract - 6 months Join us in Glasgow as a Fraud Advisor, where you'll be the frontline against fraud in an ever-evolving environment. Protect our customers and revenue streams, making critical decisions to suspend services on a case-by-case basis. Rapidly detect fraud, minimize losses, and enhanc
Job Source: Project PeopleProject People
Glasgow City, Scotland, United Kingdom
Fraud Advisor - Finance Operations Glasgow/Home Contract – 6 months Join us in Glasgow as a Fraud Advisor, where you'll be the frontline against fraud in an ever-evolving environment. Protect our customers and revenue streams, making critical decisions to suspend services on a case-by-case basis. Rapidly detect fraud, minimize losses, and enhance
Job Source: Project PeopleSecurity Cleared Jobs
Glasgow, Glasgow, United Kingdom
FRAUD ADVISORS - CONTRACT - HYBRID - GLASGOW We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent's first line of defence against fraud. Shall be the eyes and ears of emerging fraud trends and will be given the opportunity to change and influence processes in combating, Mu
Job Source: Security Cleared JobsProject People
Glasgow
FRAUD ADVISORS - CONTRACT - HYBRID - GLASGOW We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent's first line of defence against fraud. Shall be the eyes and ears of emerging fraud trends and will be given the opportunity to change and influence processes in combating, Mu
Job Source: Project PeopleGlasgow, Scotland, United Kingdom
FRAUD ADVISORS – CONTRACT – HYBRID – GLASGOW
We are looking to hire Fraud Advisors for one of our Telcom clients in Glasgow. The candidate shall be accountable for the clent’s first line of defence against fraud. Shall be the eyes and ears of emerging fraud trends and will be given the opportunity to change and influence processes in combating, Must have good knowledge of Fraud within the Banking, Financial Services, Telco Fraud
Fraud Advisors x 3 (Glasgow)
Glasgow: Hybrid (2-3 Days per week) – Wednesdays are anchor days – other days are flexible. Working hours (9am-5pm Monday to Friday)
Duration: 6 month Day Rate Contract
Start Date: Immediate
· Fraud Experts with an FCA background - good knowledge of Fraud within the Banking, Financial Services, Telco Fraud
· They deal mainly with Identity fraud – handling cases where customers make contact to say that they been a victim of fraud identity and due to this – there are payment and account problems
· The Fraud advisor would be involved with full investigation – assess if a case is fraud or not – go through different processes to arrive at conclusions and then make contact with customer to provide the outcomes
· Training will provided be on client systems and procedures
Key Skills
· FCA Background
· CIFAS background (Credit Industry Fraud Avoidance System)
· Strong on Excel – Advanced – spreadsheets, pivots, vlook ups, reports
· Experience using Experian hunter (system used in industry)
· Industry Experience – Financial Services, or Telco, Banking Fraud and Telco fraud
Additional Support is needed within the team – There has been an increase in high fraud volumes & complaints.
Please apply via this ad in the first instance or send a CV with covering note or contact me on 07587743762 or [email protected]
Email Alert for Fraud Analyst jobs in Glasgow, Scotland, United Kingdom
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