fraud analytics manager jobs in Belfast

You will manage a varied caseload, conduct investigations, and provide legal advice to clients, ensuring compliance with relevant laws and regulations. Strong analytical, negotiation, and communication skills are essential.

Enterprise Account Executive – Data, AI, Analytics, Visualisation, Benelux, Sales, Account Management, C-Level, Tech, Business Development, Hunting, Closing FULLY REMOTE - £120k (+£120k OTE uncapped) + Benefits This is an exceptional permanent Enterprise Account Executive to join a leading tech organisation. The Enterprise Account Executive is fully Remote (you must be based in either UK or...

A public housing authority in Belfast is seeking a Corporate Investigation Manager to support the Head of Whistleblowing and Fraud. The role involves managing fraud investigations and ensuring compliance with relevant policies. The ideal candidate should have at least 2 years of investigation experience and a relevant degree. This permanent position offers a competitive salary ranging from...

Job Description: Job Title: Global Financial Crimes Support Manager Corporate Title: up to Director Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every...

A leading global financial institution seeks a Global Financial Crimes Specialist Quality Control in Belfast. Responsibilities include performing quality control tests for AML investigations, reviewing fraud cases, and assisting in risk management reporting. Candidates must have a Bachelor's degree and experience in AML or fraud, along with strong organizational skills and proficiency in...

A global legal business in Belfast is seeking a proactive Legal Services Assistant for its Fraud and Motor Teams. The successful candidate will provide administrative support, handle document preparation, manage case files, and liaise with clients and courts. Essential skills include organizational abilities, attention to detail, and professional communication. This role offers a unique...

Data Analytics Manager – Leading Law Firm (Belfast) Location: Belfast (Hybrid – 3 days on-site per week)Type: Full-time, PermanentAre you ready to lead data-driven transformation in one of the UK’s top legal environments?A prestigious law firm is seeking a talented Data Analytics Manager to join their growing team in Belfast. This is a unique opportunity to shape the future of legal data...

Manager, Data Architect - Fabric, Data & Analytics, Belfast,Derry/Londonderry Employer Location Londonderry, GB; Belfast, GB Salary Competitive Closing date 2 Dec 2025 View more categoriesView less categories Sector Salary band Hours Where will they be working You need to or to save a job. Job Details At EY, we're all in to shape your future with confidence. We'll help you succeed in a...

A leading global law firm in Belfast is seeking a Senior Manager for Practice Group Management. In this role, you'll support the global management team on financial matters, analyze key metrics, and engage with Practice Group leaders. A bachelor's degree in Finance or related field along with extensive experience in financial management is essential. The position offers a competitive salary and...

You will lead financial modeling and analysis, engage stakeholders, and support month-end processes. The ideal candidate is ACA/ACCA/CIMA qualified and possesses strong communication skills. The role offers a salary of £40-60K plus benefits, and requires full onsite work in Ballymena.

Description This role offers an excellent opportunity for a Solicitor with 1-5 years PQE to handle a varied caseload of litigated motor injury, fraud and credit hire cases within the County Court jurisdiction. Keoghs is the leading provider of legal and claims solutions to insurers, businesses and other suppliers to the insurance sector. Keoghs Northern Ireland has grown year on year since...

Staff Accountant, International Corporate Accounting Are you a meticulous and driven accounting professional ready to shape financial integrity within a global powerhouse? Join CME Group's International Corporate Accounting team in Belfast, an integral part of our Global Finance function. This dynamic team is at the forefront of ensuring accurate and timely financial reporting for our EMEA and...

You will prospect new business by advertising, cold calling, networking or other methods of producing interest from potential MNO clients; designing persuasive approaches and proposals to convert potential clients into business customers.

You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast's iconic Titanic Quarter. As a member of the HR International Controls team, you will have the opportunity to: - Collaborate with teams across HR to coordinate deliverables requested during audits and regulatory examinations.

You will be accountable for setting operational standards and ensuring consistent, high-quality delivery during the non-traditional trading window. This position is a critical component of our comprehensive "Follow-the-Sun" support model, vital to achieving 24/7 market protection.

Solicitor - Fraud and Motor Claims DWF Belfast, Northern Ireland, United Kingdom DWF is a leading global provider of integrated legal and business services. We are committed to delivering exceptional legal expertise and innovative solutions to our clients across various sectors. We are seeking a talented solicitor with experience in fraud and motor claims to join our dynamic, award-winning team...

Job Description: Job Title:Global Financial Crimes Manager Corporate Title:up to Director Location:Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of...

Job Description: Job Title: Global Financial Crimes Specialist Command Centre Corporate Title: up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and...

A global legal business is seeking a motivated Paralegal to join their award-winning team in Belfast. The role involves managing a variety of personal injury and fraud cases in a hybrid work environment. Successful candidates will have experience in insurance and litigation, strong attention to detail, and knowledge of the Northern Ireland legal system. The firm offers a comprehensive benefits...

Why join us? DWF, a global legal business, is seeking a motivated Paralegal with expertise and experience in insurance and/or litigation to join our dynamic award‐winning team in Belfast. This role is hybrid, offering a unique opportunity to work in a fast‐paced environment, handling complex injury, fraud and motor litigation cases for a wide variety of clients. Responsibilities Handle a...