FRAUD ANALYST jobs in United Kingdom

and trailblazing the way to our next stage of digital growth. What you'll do The Fraud Analyst supports the Fraud Management team... of operational response to fraud-related queries from both internal and external customers within tight timescales. Supporting...

Fraud Data Analyst 06 months Contract Glasgow We are looking to hire Data Analyst for one of our Telecom clients... and Products Fraud Data Analyst (Glasgow) Initially 3 weeks in office 9am -5pm in Glasgow and Rest of the duration of the...

that impact billions of lives around the world. The Identity security analyst team, IDFIRE, is the premier identity cyber threat... with a focus on fraud prevention and detection Your passion for protecting customers, comfort with ambiguity, and motivation...

FRAUD DATA ANALYST Glasgow Remote working: The first 3-4 weeks requires to be onsite - hybrid (normal business... of the role will be to drive operational & optimisation improvements to reduce fraud and you will be responsible...

Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical skills, good attention... new job opportunity for a Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish or Italian with solid...

, 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...

As a Risk and Fraud Analyst at Entain, you will be responsible for helping to minimize online fraud and abuse... and improve Entain's internal fraud engine. Salary: Competitive, plus great benefits. Location: Woking, GU21 6EB Reporting...

satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Risk Operation Analyst, you will be part... of fraudulent activity. - Monitor user communities for emerging threats and new methods of fraud. - Respond to escalations...

for growth. The Role As a Fraud Analyst, you will contribute to GBG's growing Origination Fraud Propositions... to deliver award-winning location intelligence, identity verification, and fraud prevention solutions. With over 30 years...

. Our identity fraud products are market-leading globally and are pivotal to our strategy for growth. The Role As a Fraud Analyst..., identity verification, and fraud prevention solutions. With over 30 years’ of experience, we bring together a team of over...

financial institutions. As a Fraud Analyst at Bits, you will play a critical role in ensuring the security and integrity.... Requirements Prior experience in fraud detection and prevention Strong analytical and problem-solving skills Knowledge of fraud...

. This role will be aligned to our or office What is next in your career? Our Fraud experts are market leaders having led... work – with a particular focus on Fraud across government, defence and financial services sectors. This role will sit in...

. This role will be aligned to our or office What is next in your career? Our Fraud experts are market leaders having led... work – with a particular focus on Fraud across government, defence and financial services sectors. This role will sit in...

potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects... or more assigned clients with standard/scripted responses to Service Level Agreement (SLA) defined alerts generated within the fraud...

our nimble, agile and entrepreneurial culture Role Description We are looking to recruit Sanctions and Fraud transformation... and Fraud. The role will entail working across all types of financial institutions in the market to help them navigate...

a better us. We are currently recruiting for an Asset Analyst who will be responsible for the following Analyzes asset data produced by different... needed. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services...

BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst... strong knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance. Responsibilities: Performing risk assessments...