FRAUD INTELLIGENCE ANALYST jobs in United Kingdom

Description: The Fraud Analyst is responsible for: ● Daily monitoring and investigation of suspicious transactions...-time or near real-time or via company‘s proprietary Business Intelligence tool to identify fraud and chargeback risks...

and wellbeing. About the role As an Intelligence Strategy Analyst, you will be monitoring, evaluating and reporting... on a business security policy and technical protection strategy, providing intelligence on employees working in or on behalf of the...

Job Overview An opportunity has arisen within the M&S Crime and Intelligence team for a Junior fraud analyst... trends with a particular focus on fraud related offences. Identify and develop intelligence to support the effective...

Intelligence Analyst - Secondment Role Purpose: Support and assist the department with gathering intel from various... and maintaining the business objective for fighting fraud. Reporting To: CFT Intelligence and Support Team Leader Key...

solutions to mitigate risks and threats related to competition manipulation. The Intelligence Analyst, Anti-Match-Fixing..., intelligence or investigations from areas such as law enforcement, journalism, corporate intelligence, financial fraud or cyber...

individuals to join an established and growing team as an Intelligence Analyst. Working directly with the Counter Fraud...Job Title: Intelligence Analyst Location: Tunbridge Wells (hybrid working) We are looking for self-motivated...

your career within intelligence? We're on the hunt for an Intelligence Analyst to join our Counter Fraud Services team in... Haywards Heath, West Sussex or Salford Quays, Manchester. As an Intelligence Analyst, you'll be responsible for completing...

track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team...

track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team...

-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... to produce informative reports and publications. Proactively seeks trends in fraud MI, where appropriate, and ensures these...

Analyst on a permanent, remote-working basis. The Technical Support Analyst provides application support to customers... Prep. and Intelligence. The majority of the staff have been with FIS for over 20 years and have been primarily working...

CyberSec Assurance Analyst Would you enjoy creating and implementing secure solutions to ensure the safety... intelligence to identify threats and product risk across offerings. Evaluating, tuning, and monitoring security telemetry...

intelligence, identity verification, and fraud prevention solutions. With over 30 years' of experience, we bring together a team... and verify customers and locations, protecting everyone, everywhere from fraud. Why you should be@GBG We make the world...

CyberSec Assurance Analyst Would you enjoy creating and implementing secure solutions to ensure the safety... intelligence to identify threats and product risk across offerings. Evaluating, tuning, and monitoring security telemetry...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... & competitive intelligence to aid competitive differentiation & drive growth. Regularly reviewing which competitors...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... & competitive intelligence to aid competitive differentiation & drive growth. Regularly reviewing which competitors...