FRAUD ANALYST jobs in United Kingdom #5

: As a Dispute and Chargebacks Analyst, you will be responsible for managing and communicating the resolution to the customer... cases to mitigate future risks and prevent fraud or abuse. Reporting and Analysis: Generate reports on dispute...

CyberSec Assurance Analyst Would you enjoy creating and implementing secure solutions to ensure the safety... to detect misuse, fraud, and attacks. Analyzing security incidents and attack patterns. Understanding and contributing...

. We are seeking an EMEA Sr. Trade and Customs Analyst. You will be responsible for supporting cross-border Trade and Customs... us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered...

intelligence, identity verification, and fraud prevention solutions. With over 30 years' of experience, we bring together a team... and verify customers and locations, protecting everyone, everywhere from fraud. Why you should be@GBG We make the world...

intelligence, identity verification, and fraud prevention solutions. With over 30 years’ of experience, we bring together a team... and verify customers and locations, protecting everyone, everywhere from fraud. Why you should be@GBG We make the world...

CyberSec Assurance Analyst Would you enjoy creating and implementing secure solutions to ensure the safety... to detect misuse, fraud, and attacks. Analyzing security incidents and attack patterns. Understanding and contributing...

& Analytics, Fraud and Error, Grants, User Centred Design, Accessibility and Agile DevOps. Our highly skilled team help drive... plus years of relevant work experience in Business Analyst role. Strong analytical and problem solving skills. Excellent...

, under Fanatics Collectibles, is seeking a highly motivated and experienced Reporting and Analytics Analyst to join the eCommerce team..., able to work in multiple projects. Ensure your Fanatics job offer is legitimate and don't fall victim to fraud. Fanatics...

Job Description: Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy... (FCOI QC) Analyst, you will be primarily responsible for performing end to end quality reviews of case recommendations...

: The Insider Threat Analyst leads on insider threat management. The Insider Threat Analyst acts as a bridge between the... best use of our data and capabilities to identify potential financial fraud or impacts on game integrity, non compliance with security...

regulatory requirements and internal procedures, to protect our clients against fraud. Overview of Role...

and complex fraud and allocate an organised and complex fraud Investigator Ensure supporting data and documentation is included... loop Required qualifications, capabilities and skills: Relevant financial sector experience within fraud/financial...

matter expertise exists to enable management of these risks within the Business (e.g., third party, fraud, sanctions...

and beneficiaries at registration and transactional level in line with Xe's policy Analyse transaction data and fraud metrics... to determine trends and indicators which may assist in detecting and preventing online fraud Provide day to day compliance...

at registration and transactional level in line with Xe’s policy Analyse transaction data and fraud metrics to determine trends... and indicators which may assist in detecting and preventing online fraud Provide day to day compliance operations assistance...

and highlight any problem areas or areas in which we are incurring loss. To identify and analyse new and emerging patterns of fraud... optimise rulesets. To work Cross-functionally across the JD Group for collaboration on fraud risks and investigations...

What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity...