DATA ANALYST FRAUD PREVENTION jobs in United Kingdom

Description: The Fraud Analyst is responsible for: ● Daily monitoring and investigation of suspicious transactions... team to identify problematic merchants that need to be closely monitored. ● Work closely with the fraud prevention...

, one piece of software. We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in... of cryptocurrency while tackling complex challenges in fraud detection and mitigation. As a Fraud Data Analyst, you will play...

Analyst What you'll be doing Using your strong analytical skills and fraud expertise to analyse high volumes of data...Job Title Senior Fraud Analyst Ref # 8682 Location Edinburgh Department Banking Risk Business Area...

As a Risk and Fraud Analyst at Entain, you will be responsible for helping to minimize online fraud and abuse.... Identify, investigate, and document fraud/abuse trends and patterns via the daily manipulation of large data sets. Review...

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... techniques, Financial Crime/Fraud trends and prevention techniques). Assist in handling rules-based support queries. Support...

laundering and financial fraud prevention initiatives for financial institutions. Your role entails leveraging your expertise... provider of AI-driven financial crime risk data and detection technology, we specialise in neutralising the risks associated...

Job Overview An opportunity has arisen within the M&S Crime and Intelligence team for a Junior fraud analyst... to support the team in identifying, investigating and prosecuting fraud within the M&S business. Main Duties Analyse crime...

this. Proactively Identify new and emerging trends and analyse the data using mining/fraud management software. Collaborate with the... to aid the fight against Insurance Fraud Working knowledge of fraud prevention system searches, tools, and software Good...

As a Financial Crime Analyst, you'll support the Financial Crime Manager in preventing and detecting financial crimes... like money laundering and fraud. Your duties include policy development, assisting investigations, and collaborating...

individuals to join an established and growing team as an Intelligence Analyst. Working directly with the Counter Fraud...Job Title: Intelligence Analyst Location: Tunbridge Wells (hybrid working) We are looking for self-motivated...

management, fraud prevention and arrears management. Analytical thinker Some knowledge and practical experience data analysis...This is an exciting opportunity for a Credit Risk Analyst to join the growing Credit Risk Collections Strategy function...

and / or qualifications in fraud prevention or monitoring, or related activities Investigations experience and a logical approach to work...Internal Security Analyst Job title: Internal Security Analyst Location: Leeds Overview of the role: This role...

intelligence, identity verification, and fraud prevention solutions. With over 30 years' of experience, we bring together a team.... We combine our powerful technology, the most accurate data coverage, and our talented team to deliver award-winning location...

intelligence, identity verification, and fraud prevention solutions. With over 30 years’ of experience, we bring together a team.... We combine our powerful technology, the most accurate data coverage, and our talented team to deliver award-winning location...