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...
Comeet, 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...
Blockchain.comAnalyst What you'll be doing Using your strong analytical skills and fraud expertise to analyse high volumes of data...Job Title Senior Fraud Analyst Ref # 8682 Location Edinburgh Department Banking Risk Business Area...
Tesco BankAs a Risk and Fraud Analyst at Entain, you will be responsible for helping to minimize online fraud and abuse.... Identify, investigate, and document fraud/abuse trends and patterns via the daily manipulation of large data sets. Review...
Entainsatisfaction 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...
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...
OpenAIcore data models and reporting to support day to day operations of the Claims and Fraud functions as well as key reporting... stories through data, whether supporting the Claims, Fraud, or Pricing business processes, or Zego’s Leadership Team...
Zego-fraud technology, Kantar’s Profiles Audience Network delivers the most meaningful data with consistency, accuracy..., and accountability – all at speed and scale. Job Details Data Analyst, User Engagement Join our Data Science team as a Mid-Level...
KantarData Analyst, London, Permanent, Hybrid (office based 2 days a week) Manage Pay.UK management information (MI...), both operational and analytical, and associated data analysis processes and procedures, including the production of regular and ad-hoc...
Pay.UKData Protection Analyst Glasgow or Reading Hybrid working (2 days/week in office) 06 months contract As part... of the Data Protection team, the Data Protection Associate will provide support to facilitate client's compliance framework...
Project People. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... the Compliance and Fraud teams to deeply understand the patterns within historical data sets in order to build efficient...
Niumhow much you visit the office and work from home, that's to be agreed upon between you and your manager. Our Data Environment... Our Data teams are excited about the value of data within the business, powers our product decisions to improve things...
Starling Bankhow much you visit the office and work from home, that's to be agreed upon between you and your manager. Our Data Environment... Our Data teams are excited about the value of data within the business, powers our product decisions to improve things...
Starling Bankhow much you visit the office and work from home, that's to be agreed upon between you and your manager. Our Data Environment... Our Data teams are excited about the value of data within the business, powers our product decisions to improve things...
Starling Bank, that's to be agreed upon between you and your manager. Our Data Environment Our Data teams are excited about the value of data... with . We are looking for talented data professionals at all levels to join the team. We value people being engaged and caring about customers, caring...
Starling Bank, that's to be agreed upon between you and your manager. Our Data Environment Our Data teams are excited about the value of data... with . We are looking for talented data professionals at all levels to join the team. We value people being engaged and caring about customers, caring...
Starling Bank, that's to be agreed upon between you and your manager. Our Data Environment Our Data teams are excited about the value of data... with . We are looking for talented data professionals at all levels to join the team. We value people being engaged and caring about customers, caring...
Starling Bank