FRAUD DATA ANALYST jobs in LONDON, United Kingdom

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...

Cards. The Role As our business grows internationally, we are looking for an experienced data-centric analyst to help... prevention rules and strategy with data-led insights Sourcing and evaluating external data vendors to enhance fraud intelligence...

, 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...

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...

and Data Science team with 90+ analysts and engineers. We are looking to recruit a data analyst who will help ensure... Laundering, Fraud Detection and Responsible Gambling. Your work will lead to immediate real-world impact in the form of lower...

. 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...

how 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...

, 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...

provider of AI-driven financial crime risk data and detection technology, we specialise in neutralising the risks associated... to combat financial crime effectively. The Role As the Product Marketing Manager for fincrime data at ComplyAdvantage...

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...

our business and building our future on smoke-free products. We are looking for a Junior Financial Accounting analyst... and also closely collaborating with the global Payments and Fraud team to provide an excellent experience for consumers whilst...

solutions to mitigate risks and threats related to competition manipulation. The Intelligence Analyst, Anti-Match-Fixing... Ability to interpret and use data sources with a good aptitude for analysis and excellent problem-solving skills Perform advanced Open...

that legitimate emails will always come from a 'perkinelmer.com' email address. What is Recruitment Fraud? Recruitment fraud... is a sophisticated scam offering fake job opportunities to job seekers. This type of fraud is normally carried out through e-mails...

Business Analyst Level 11 Location: Bradford, Chatham, Petersfield or London Working Pattern: Our working style... Analyst at Vanquis Banking Group you will be a key player in the teams that deliver projects and innovative solutions...

, Procurement and Sourcing, the Procurement Analyst will review data for purchase orders for procurement of goods, supplies..., services and contracts across all departments. The Procurement Analyst will primarily work closely with Accounts Payable...