fraud analytics manager jobs in Wales

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Audit Data Analytics Senior Manager

Michael Page
Cardiff

Job Description The Audit Data Analytics Senior Manager role in Cardiff is an excellent opportunity to lead and enhance data-driven auditing processes for a Top-20 accountancy firm. This position requires expertise in accounting and finance, with a focus on leveraging data analytics to deliver effective solutions. Client Details The company is a well-established organisation within the UK...

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3 hours ago

Enterprise Account Executive – Data, AI, Analytics, Visualisation, Benelux - FULLY REMOTE - £120k (+£120k OTE uncapped) + Benefits

NST - Nova Source Technologies
Newport

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...

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17 hours ago
Hybrid

Strategic Analytics Manager

Lloyds Banking Group
Newport

Description JOB TITLE: Strategic Analytics Manager SALARY: The salary banding for this role is £59,850 - £73,150 LOCATION: Chester, Edinburgh, Leeds or Newport, HOURS: 35 hours, full time WORKING PATTERN: Our work style is hybrid, which involves spending at least two days per week, or 40% of our time, at one of our office sites. About this opportunity We’re offering you the unique...

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2 days ago

Senior Global Product Manager - Analytical and Sample Preparation

Biotage
Hengoed

You will leverage your expertise in Analytical Sample Preparation Science and applications to guide portfolio direction working cross functionally with marketing, R&D, sales, finance and operation.

You will have initiative, ownership, accountability and fast, value based decision with risk management

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6 days ago
Hybrid

Security Analytics Manager

IntaPeople
Cardiff

Lead Incident Response Analyst – Security Operations (Hybrid) Location: South Wales & Bristol (2 days per week in office) Circa £55,000 DOE Join a leading security operations team as a Lead Incident Response Analyst, where you’ll take charge of advanced incident response, proactive threat hunting, and mentoring SOC analysts. Acting as a senior escalation point, you’ll work with cutting-edge...

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6 days ago

Key Partnerships Manager

ReveNet -Revenue You Can Trust
Newport

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.

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4 days ago

Key Account Manager

Reviva | Deorganising Crime TM
Newport

Key Account Manager. To save you time, here's the highlights: - £27,000 - £35,000 base salary - Uncapped commission (ranging from £12,000 - £60,000) depending on performances - 3 days in office / 2 days WFH - No BD/New Business - this is focused on Delivery with client interaction You'll need to be: - Living in Bristol - commutable to Whiteladies rd - Working in recruitment currently -...

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a day ago

Commercial Litigation Senior Associate

Acuity Law Limited
Cardiff CF10

You will have exposure to a wide range of disputes, including contractual disputes, shareholder and partnership disputes, professional negligence, fraud, and regulatory matters.

You will have a strong technical background, excellent strategic thinking, and experience handling complex and high-value disputes.

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2 hours ago
Hybrid

Climate Resilience Expert

Ofgem
Cardiff

You will then be asked to provide a 1250 word 'personal statement' evidencing how you meet the essential skills and capabilities listed in the role profile. Please ensure you demonstrate clearly, within your supporting statement, how you meet each of the criteria listed in the role profile.

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a day ago

Account Director Metropolitan Police

DXC Technology
Cowbridge

Job Description: Find out more about this role by reading the information below, then apply to be considered. DXC is a long-standing technology partner to UK policing and blue light organisations, with deep experience in infrastructure, cloud and managed services. The sector is now looking for partners who can support digital policing, modern applications, data-driven operations and major...

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2 hours ago

Machine Learning Engineer

Edison Smart®
Newport

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...

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17 hours ago

Managing Quantity Surveyor

Intersect Global Ltd
Newport

Managing Quantity Surveyor - Energy We have an exciting opportunity for a dynamic, strategic and personable Managing Quantity Surveyor to join our clients commercial team. This role is integral to the successful commercial delivery of projects and offers the opportunity to make a meaningful impact within a growing organisation. The successful candidate will demonstrate strong analytical skills,...

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18 hours ago

Accounting & Treasury Back Office Manager

recruit121
Carmarthen

You will be responsible for - Ensuring that all statutory reporting and other external compliance requirements for the Group and its affiliates are completed on time and to a high standard - Being a key contact and stakeholder for the FP&R and Consolidation teams to support the delivery of timely and good quality month-end closing and reporting

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3 hours ago

Enterprise Account Executive – Data, AI, Analytics, Visualisation, Benelux - FULLY REMOTE - £120k (+£120k OTE uncapped) + Benefits

NST - Nova Source Technologies
Cardiff

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...

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17 hours ago
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Machine Learning Engineer

Edison Smart®
Cardiff

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...

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17 hours ago

Key Partnerships Manager

ReveNet -Revenue You Can Trust
Cardiff

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.

View salary & More Info
4 days ago

Tax Manager - Trusts - Top-10

Michael Page
Cardiff

Job Description We are seeking a knowledgeable and detail-oriented Tax Manager specialising in Trusts to join our client's Cardiff office. The successful candidate will manage and oversee trust tax compliance and advisory matters to deliver exceptional service to clients. Client Details Our client is a well-established accountancy firm and a top-10 provider in the industry. This large...

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3 hours ago
Hybrid

Finance Manager

Michael Page
Cardiff

Job Description The Finance Manager will oversee financial operations, ensuring accuracy in reporting and compliance within the accounting & finance department. This role is ideal for professionals seeking to contribute their expertise to the transport & distribution industry in Cardiff. Client Details This opportunity is within a well-established medium-sized organisation operating in the...

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3 hours ago

Client Portfolio Manager

Michael Page
Cardiff

Job Description This is an exciting opportunity for an Accountant to join a professional services firm in Cardiff. The role requires expertise in general practice accounting and offers the chance to contribute to a growing team within the accounting and finance department. Client Details This professional services firm is a well-established organisation with a strong presence in Cardiff. They...

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3 hours ago
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