FRAUD ANALYST jobs in UNITED KINGDOM, United Kingdom

Job Title Senior Fraud Analyst Ref # 8682 Location Edinburgh Department Banking Risk Business Area.... Applications close on the 17th May at 5pm A chance to thrive We're looking for a Senior Analyst to join our Transactional Fraud...

Description: The Fraud Analyst is responsible for: ● Daily monitoring and investigation of suspicious transactions..., merchant and third-party activity. ● Effectively liaise cross-teams and cross company, identifying fraud risk...

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...

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...

Job Description: Job Title Financial Crime Operations (FCO) Quality Control (QC) Analyst Location Birmingham... responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption...

Job Description: JOB TITLE: Transformation Analyst LOCATION: Remote Flexible working with some travel to client... to drive innovation and focus on higher value activities. The Transformation Analyst is responsible for supporting the...

Advisor Business Analyst is primarily responsible for translating customer business requirements into a working business... or sexual orientation. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers...

Our client a Highly Respected, Recognised Global Business are currently recruiting for a Credit Analyst / Underwriter... to join the team in Farnborough, Hampshire due to growth. Hybrid Working available As the Credit Analyst / Underwriter...

Our client a Highly Respected, Recognised Global Business are currently recruiting for a Credit Analyst / Underwriter... to join the team in Farnborough, Hampshire due to growth. Hybrid Working available As the Credit Analyst / Underwriter...

Client Due Diligence (CDD) Analyst - Risk Management - Belfast Financial crime risks relating to anti-money... laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated...

Client Due Diligence (CDD) Analyst - Risk Management - Belfast Financial crime risks relating to anti-money... laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated...