DATA ANALYST FRAUD PREVENTION jobs in ENGLAND, United Kingdom

How will you make an impact? Define & lead strategic initiatives within the Enterprise Fraud Management line... of business, focusing on Fraud Strategy & Analytics. Member of the line of business management team. Own & nurture the line...

, 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...

Strategy Analyst to join our burgeoning Fraud Team here at UW. This is an ideal opportunity for someone with some previous.... This role will report to the Head of Fraud and will work closely with another Fraud Analyst. This is an internally facing role...

, its customers and investors from Fraud. You will work alongside a team of Fraud Analysts to detect, identify and prevent fraud... small businesses to win while minimising fraud across our products. Who are we? Our mission is to build the place...

. 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...

prevention of money laundering, terrorist financing and fraud. YOUR MISSION Your mission will be supporting the various...As a Compliance Analyst, you will be part of the Risk, Legal and Compliance function. The MLRO has overall...

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...

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...

with financial crime reporting and data as required. Assist with 3rd party due diligence questionnaires and 3rd party supplier... to financial crime prevention practices and making recommendations for change to the Group MLRO and Head of Financial Crime...