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United Kingdom
Find professionals and candidates
Fraud
Leeds

Fraud in Leeds, United Kingdom

Explore 3 fraud professionals in Leeds

|

Looking for a Fraud?

I need a Fraud servicePost your request and receive proposals from qualified people in your area.I want to hire: FraudPost your job offer and receive applications from qualified people.

3people found for Fraud in Leeds

In Leeds

Vishwanath Bobburi

Marketing & PR Strategist | Transaction Fraud

Marketing & PR Strategist | Transaction Fraud

Michael Jeffries

IT Risk and Control Analyst

I have worked in Conduct, Operations, IT and Technology as well as Fraud and Financial Crime.

Andrew Paterson

Investment Analyst

Meticulous Fraud Analyst with over 3 years of expert work within the Anti Money Laundering and Market Abuse sectors processing

In nearby locations

Near Leeds

Ezekiel Koleade

Fraud Analyst

Wakefield, Wakefield

Amir Khan

Customer service representative

Bradford, Bradford£10/hour

Hire their servicescustomer service representativecustomer support

I worked in the fraud sector of Santander, where I had to be vigilant in processing payments and verifying customers identity

Cheryl Padgett

Addingham, Bradford

of roles, more recently I have worked in the Millshaw Court contact centre as a Senior production Manager and a Mortgage Fraud

Hussein Salaudeen

Payment Analyst

Bradford, Bradford£35/hour

Hire their servicespayments analystaccountantfinancial analyst+1

Specializing in payments, fraud detection, and risk analytics, applying AI/ML to enhance security and trust in financial

Ayo Leshaodo

Heywood, Manchester0

Hire their services

Financial Crime Consultant with over 10 years AML and KYC experience which consists of investigating money-laundering, fraud

Dennis Myat

Product Manager

Sheffield, Sheffield

Proven success leading 0-1 productdevelopment, fraud prevention initiatives, and go-to-market strategies in insurtech

Cristian Chivu

SECURITY

Selby, Selby District, North Yorkshire

personal adviser and bodyguard for an Austrian gambling casino, the environment needed to be kept safe byidentifying fraud

Udo John Ogbonnaya

Compliance & Financial Crime Specialist

Huddersfield, Kirkburton, Kirklees

This included continuous monitoring of public‑sector accounts with heightened exposure to corruption, fraud, and misuse of

Clement Xie

Algorithm engineer

Sheffield, Sheffield

Applied data cleaning, feature selection, and machine learning algorithms to detect insurance fraud, resulting in a best

In nearby locations