FRAUD DATA ANALYST jobs in United Kingdom #4

, under Fanatics Collectibles, is seeking a highly motivated and experienced Reporting and Analytics Analyst to join the eCommerce team.... This person will be the internal SME on all eCommerce reporting and data sets collected on . The ideal candidate will be able...

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

for the review and approval of all static data changes for existing clients, ensuring that the Front Office have followed... 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... information, transactional data, various bank records, and any other required information Leverage Triage Investigation...

and beneficiaries at registration and transactional level in line with Xe's policy Analyse transaction data and fraud metrics..., including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link...

of non-KYC entries into the relevant systems, ensuring data is accurate and controls are sufficiently in place. This includes... EXPERIENCE Preferred: Experience in Anti Money Laundering, fraud and bribery or Financial Crime roles SKILLS...

a relevant field a plus Relevant certifications in data analysis or procurement a plus Recruitment fraud is a scheme in...Job Description: Essential Job Functions: Conduct in-depth procurement and supply chain data analysis to identify...

Essential Duties and Responsibilities Make detailed observations, documents results and perform data analysis Provide... assistance to management in investigating out of specs and trend results for microbiological data Create/Revise SOPs, Laboratory...

plans to become The Best and Biggest in the UK market. We’ve made huge investments in our data and tech capabilities over...% sure we would love to hear from you. Job Details · Delivering analytical insight into claims and counter fraud...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About the...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About the...

and reputation. As a Screening Analyst you will be responsible for ensuring that screening checks are conducted and adjudicated in... with a risk based mindset when reviewing high volumes of data is required, apply. Job responsibilities Reviews and analyses...

What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity... engagement model. Technical skills: Experience with Salesforce to use and analyse data points in the aid of crafting customer...

track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... a variety of jurisdictions worldwide. Its expertise lies in investigative due diligence, asset tracing, fraud and anti...

track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... a variety of jurisdictions worldwide. Its expertise lies in investigative due diligence, asset tracing, fraud and anti...