FRAUD ANALYST jobs in ENGLAND, United Kingdom

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...

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...

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...

, 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...

About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users... at scale while keeping OpenAI and users safe. About the Role We are looking for experienced Fraud & Risk Analysts...

. 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...

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...

Finance Graduate / Analyst Ebury León - 4 days in the office & 1 day working from home Department: Trade Finance... appropriate due diligence checks on transactions to mitigate any risk involving Trade Based Money Laundering, Fraud and Sanctions...

abuse, misconduct, fraudulent behaviour, and broader corruption threats. The Intelligence Analyst, Risk & Investigations..., financial fraud or cyber security Ability to quickly understand and use platforms and systems Ability to interpret...

Senior Impairment Modelling Analyst Location: Bradford, Chatham, Petersfield or London Working Pattern: Our working... performance of the models. In your day-to-day role, as a Senior Impairment Modelling Analyst, you will: Understand...

. Transaction Monitoring Analyst Ebury León - 4 days in the office Department: Operations - Screening & Transaction Monitoring... financing, bribery and corruption, fraud, sanctions risk, tax evasion and reputational risk Reviewing and/or investigating...

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

priorities, overseeing the credit lifecycle for Very Ireland customers-from Credit Application to Collections and Fraud... environment. About the role As a Senior Analyst, you'll report to the Financial Services Manager, aiming to optimise...

, overseeing the credit lifecycle for Very Ireland customers—from Credit Application to Collections and Fraud strategies. We seek... role As a Senior Analyst, you'll report to the Financial Services Manager, aiming to optimise both bad debt and interest...

. Screening & Transaction Monitoring Analyst - Financial Crime Operations 4 days per week in the office, 1 working from home... Clients from financial crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions...