FRAUD RISK ANALYST jobs in UNITED KINGDOM, United Kingdom #4

your career within intelligence? We're on the hunt for an Intelligence Analyst to join our Counter Fraud Services team in... exposure to fraud risk Takes initiative to make decisions An organised and proactive approach Emphasis on attention...

: As a Dispute and Chargebacks Analyst, you will be responsible for managing and communicating the resolution to the customer... with regulatory requirements and internal policies regarding documentation and evidence retention. Risk Assessment: Assess the...

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...

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...

Job Description: Boost quality control as a Financial Crime Analyst, conducting thorough reviews and ensuring policy... (FCOI QC) Analyst, you will be primarily responsible for performing end to end quality reviews of case recommendations...

this transformation by building the tools that thousands of developers use to create their own products. The Risk & Compliance Team... for supporting Plaid's ecosystem risk management activities from security, regulatory, and reputational perspectives. You'll work...

and highlight any problem areas or areas in which we are incurring loss. To identify and analyse new and emerging patterns of fraud... and make recommendations for new controls and improved monitoring within our rules-based risk management tool, actively...

and highlight any problem areas or areas in which we are incurring loss. To identify and analyse new and emerging patterns of fraud... and make recommendations for new controls and improved monitoring within our rules-based risk management tool, actively...

regulatory requirements and internal procedures, to protect our clients against fraud. Overview of Role... and approval of systems set up Elements of the onboarding process Initial risk assessment of new clients to identify any...

and complex fraud and allocate an organised and complex fraud Investigator Ensure supporting data and documentation is included... loop Required qualifications, capabilities and skills: Relevant financial sector experience within fraud/financial...

What We'll Bring: TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity... and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including...

About the 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...

to medium risk jurisdictions (i.e. UK, US, Europe, Asia) with less complex ownership structures and clear operational business lines... EXPERIENCE Preferred: Experience in Anti Money Laundering, fraud and bribery or Financial Crime roles SKILLS...

Demonstrated track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud..., and provides clear analysis to help decision-makers address and mitigate risk, protect assets and maximise opportunities in...

Demonstrated track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud..., and provides clear analysis to help decision-makers address and mitigate risk, protect assets and maximise opportunities in...

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... and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including...