fraud analytics manager jobs in Sheffield

Jobs found: 399
NST - Nova Source Technologies
Sheffield

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 day ago
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British Business Bank plc
Sheffield

You will be responsible for protecting the integrity of the scheme by managing fraud risks and ensuring a robust Financial Crime framework.

You will oversee AML and KYC checks, investigate suspicious loan applications, and provide expert guidance to internal teams and partners.

Hybrid
4 hours ago
British Business Bank
Sheffield

You will be responsible for investigating suspicious loan applications and maintaining a robust financial crime framework. The ideal candidate should have experience in retail financial services, strong analytical skills, and knowledge of fraud detection and prevention procedures.

Hybrid
4 hours ago
Benchmark Recruitment
Sheffield

A leading recruitment agency is seeking an experienced Compliance Manager to join a credit union in Sheffield. This role involves safeguarding the organization by ensuring adherence to regulatory requirements, managing compliance frameworks, and leading investigations into fraud. Ideal candidates will possess strong analytical skills and experience in financial crime, along with a solid knowledge...

a day ago
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Grant Thornton UK
Sheffield

You will also support the automation of internal audit processes, providing expert approaches, and driving efficiencies within the data audit function through use of AI and analytics. The role demands a proactive, self-motivated individual with strong communication skills and the ability to forge and maintain strong relationships.

Hybrid
4 hours ago
Graphics Unlimited (Vic) Pty Ltd
Sheffield

You will lead efforts in fraud prevention systems, ensuring technical designs enhance digital products. Required skills include expertise in cloud technologies and coordinating multifaceted teams. The role offers a competitive salary of up to £92,522, excellent pension contributions, and a flexible hybrid working model, alongside a diverse and inclusive work environment.

Hybrid
4 hours ago
Amey Ltd
Sheffield

A dynamic infrastructure company in Sheffield is looking for a Network Data Manager to oversee highways inventories and manage data analysis teams. The ideal candidate will have experience in highways maintenance or data analysis, along with strong team management skills. This role offers a competitive salary, career growth opportunities, and various benefits including a generous pension scheme...

3 hours ago
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ReveNet -Revenue You Can Trust
Sheffield

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.

5 days ago
Capilaux Aero
Sheffield

A leading aviation services company in the United Kingdom is seeking a senior leader to manage their powerplant business IP and oversee engine acquisitions. The role includes ensuring compliance with technical and commercial standards, as well as leading digital analytics initiatives. The ideal candidate will have over 10 years of experience in engine asset management and strong commercial...

a day ago
UniHomes
Sheffield

You will be an experienced, hands-on analytics leader who’s comfortable managing a small team while actively delivering.

You will possess strong commercial acumen and will be confident presenting concise insight to senior stakeholders. Key responsibilities: Hands-on delivery (~70%) Deliver analytics personally using SQL, dbt, and Tableau (model build, tests, docs, dashboards).

7 days ago
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Edison Smart
Sheffield

Machine Learning Engineer - Contract (Financial Services, Outside IR35) Duration: 6 months Rate: £650 - £750 per day IR35: Outside Location: UK / Remote We're seeking an experienced Machine Learning Engineer to support a Financial Services organisation on an initial 6-month contract, working on production-grade ML systems that operate in regulated, high-volume environments. This role is...

a day ago
BASES
Sheffield

You will share results with the programme’s funder, Yorkshire Cancer Research, and

You will be at the forefront of developing,

You will work closely with NHS Trusts and their collaborative partners to assist in the set up of their data

You will review, evaluate and synthesise the latest research on exercise oncology and behaviour change

3 days ago
Grayce
Sheffield

A leading consulting firm in the UK seeks graduates to join their Graduate Development Programme as Consultants. Successful candidates will work onsite, engage in various roles such as Business Analysts and Project Managers, and develop core consultancy skills. Offering a starting salary of £25,000 with opportunities for significant growth, this program emphasizes continuous learning,...

4 hours ago
Debenhams Group
Sheffield

A leading retail company is seeking an Operations Team Manager for their Sheffield Distribution site. The manager will lead a team, ensuring operational excellence while fostering a positive work environment. Responsibilities include supervising team members, setting performance goals, and resolving operational challenges. Ideal candidates will have supervisory experience, strong leadership...

4 hours ago
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Robert Half
Sheffield

Job Description Finance Manager Salary: £55,000 - £60,000 Location: Sheffield (Hybrid - minimum 3 days onsite) Robert Half Finance & Accounting are recruiting for a Finance Manager to join a fast-growing, PE-backed manufacturing business based in Sheffield. This is a pivotal role for a qualified finance professional (CIMA/ACCA) currently in a Management Accountant or Finance Manager looking...

Hybrid
4 days ago
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fraud analytics manager, Sheffield
Verus Recruitment Partners
Sheffield

Job Description Production Manager – Aerospace ManufacturingLocation: SheffieldSalary: £65,000Contract: Full-time, permanentHours: Day shift – 8am–4pm Monday–Thursday and 8am–1pm FridayVerus Recruitment Partners are proud to be supporting a leading aerospace manufacturer in Sheffield in their search for a Production Manager. This is a critical leadership role within the site, offering the...

Hybrid
4 days ago
Grant Thornton UK
Sheffield

A leading audit and advisory firm is looking for a Senior Manager in Data, AI & Analytics Services to lead client engagements and manage relationships across multiple locations including Sheffield. The role requires a professional qualification and offers a flexible working environment. Candidates should have experience in data management, AI assurance, and data analytics audits, as well as...

4 hours ago
British Business Bank plc
Sheffield

A national financial institution in Sheffield is seeking a Fraud and Financial Crime Manager to ensure a robust framework against fraud. This role includes managing risks, conducting AML and KYC checks, and investigating suspicious applications. The ideal candidate will have prior experience in fraud investigation within Retail Financial Services and possess strong analytical skills. This is a...

Hybrid
4 hours ago
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British Business Bank
Sheffield

You will be responsible for protecting the integrity of the scheme by managing fraud risks and ensuring a robust Financial Crime framework.

You will oversee AML and KYC checks, investigate suspicious loan applications, and provide expert guidance to internal teams and partners.

Hybrid
4 hours ago
British Business Bank
Sheffield

You will also be curious, particularly about digital analytics, and emerging AI technologies. 30 days annual leave plus bank holidays, opportunity to buy and sell up to 5 days holiday Cycle to work scheme, healthcare cash plan, Group Income Protection and life assurance Paid voluntary days, maternity, paternity, adoption, and shared parental leave

Hybrid
a day ago
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