FRAUD DATA ANALYST jobs in UNITED KINGDOM, 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...

, 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...

Analyst 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...

As 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...

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...

Data 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...

-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...

Data 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...

. 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...

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...

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...

across structured and unstructured data. You’ll be someone with Strong data analyst skills Proficient in using data analyst tools... or Manager in our Forensic and Valuations team part of the Advisory. You'll manage a portfolio of projects in areas such as fraud...

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...

Customer Support Analyst is primarily responsible for providing technical and business support for customers who use DXC’s Iris... products, working with the data migration team and providing training. Essential Skills/Qualifications: Significant...

or early in career analyst working with data analytics tools / Excel Degree in Mathematics, Physics, Electronic Engineering.... We hope you'll join us. Let's create something incredible together! Anaplan is looking for a tenacious Support Analyst...