FRAUD RISK ANALYST jobs in UNITED KINGDOM, United Kingdom

As a Risk and Fraud Analyst at Entain, you will be responsible for helping to minimize online fraud and abuse.... Who you are An individual with proven online risk and fraud detection/prevention experience. Someone with knowledge...

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...

fraud to card fraud Using analytics to predict fraud risk and mitigate losses. Constantly driving changes to fraud... Producing insightful and easy to interpret reporting for Risk Committees and Senior Management Staying up to date on fraud...

Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish with solid analytical skills, good attention... new job opportunity for a Fraud Analyst / Spanish Speaker who is fluent in oral and written Spanish or Italian with solid...

, 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...

for growth. The Role As a Fraud Analyst, you will contribute to GBG's growing Origination Fraud Propositions... and implementation of Fraud Prevention/Detection Business Rules o Building of Fraud Risk scoring models o Presentation of complex...

. Our identity fraud products are market-leading globally and are pivotal to our strategy for growth. The Role As a Fraud Analyst... by showing the value of GBG Trust Design and implement fraud detection and prevention rules, and risk-scoring models to tailor...

financial institutions. As a Fraud Analyst at Bits, you will play a critical role in ensuring the security and integrity... measures to mitigate risk. This is a dynamic and fast-paced role that requires strong analytical skills and attention to detail...

our Risk and Regulation capability who are looking for an exceptional Fraud Consultant to join their team. As a Fraud... Consultant, you will be working with our diverse and high performing delivery teams transforming Fraud risk management frameworks...

our Risk and Regulation capability who are looking for an exceptional Fraud Consultant to join their team. As a Fraud... Consultant, you will be working with our diverse and high performing delivery teams transforming Fraud risk management frameworks...

that can bring a holistic and faster approach to identifying and managing financial crime and fraud risk, whilst delivering... wider picture of financial crime and fraud including regulatory requirements, risk assessment, KYC and how all components...

Company Description Credit Risk is pivotal in stopping applicants with a high propensity to be Fraud or Bad Debt... Credit Risk team Qualifications Experience working at a Senior/Lead Analyst level in a fast-paced organisation...

About our Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...

About our Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business... in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud...

UK&I Risk Management - CDD Analyst - Permanent - Newcastle Within the professional services environment, the... on complex risk matters and monitoring the application of these policies. There is an opening in the team for a new CDD Analyst...

and wellbeing. About the role As a Senior Credit Risk Analyst you will be responsible for developing and deploying credit risk... models (application, behaviour, collection and fraud) and preparing regular basis model monitoring reports as well carrying...

role As a Senior Credit Risk Analyst you will be responsible for developing and deploying credit risk models (application..., behaviour, collection and fraud) and preparing regular basis model monitoring reports as well carrying out analysis to pinpoint...