FRAUD STRATEGY ANALYST jobs in GREATER LONDON, United Kingdom

Strategy Analyst to join our burgeoning Fraud Team here at UW. This is an ideal opportunity for someone with some previous.... This role will report to the Head of Fraud and will work closely with another Fraud Analyst. This is an internally facing role...

: Creating a set of operational rules in collaboration with the fraud strategy lead. Workflow and SOPs: Partnering.... With backing from several major Private Equity funds, Jaja has an ambitious growth strategy that includes providing consumer...

of business, focusing on Fraud Strategy & Analytics. Member of the line of business management team. Own & nurture the line... Minimum of 5 years of relevant fraud strategy experience, preferably a major national or multi-national financial services...

. With backing from several major Private Equity funds, Jaja has an ambitious growth strategy that includes providing consumer... and technical minded analyst intern to join our analytics department. This paid internship opportunity will allow you to gain hands...

. With backing from several major Private Equity funds, Jaja has an ambitious growth strategy that includes providing consumer... We are seeking a talented and driven Product Analyst Intern to join our team for the summer. As a Product Analyst Intern...

WHAT YOU'LL DO The ​​​EP&P Analyst, Supplier Risk Screening​​​ will primarily support the Global Procurement... stewardship and compliance to the supplier screening process, being vigilant for and escalating potential fraud activity, or risk...

. With backing from several major Private Equity funds, Jaja has an ambitious growth strategy that includes providing consumer.... We are seeking a highly motivated and technical minded analyst intern to join our analytics department. This paid internship...

. With backing from several major Private Equity funds, Jaja has an ambitious growth strategy that includes providing consumer... per week Mon - Fri. We are looking for a Payments Analyst Intern to join our Finance Operations team to assist with the...

Data Analyst, London, Permanent, Hybrid (office based 2 days a week) Manage Pay.UK management information (MI... MI reports and MI dashboard updates on a timely basis. Provide quantitative analysis in support of Pay.UK strategy...

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... techniques, Financial Crime/Fraud trends and prevention techniques). Assist in handling rules-based support queries. Support...

. With backing from several major Private Equity funds, Jaja has an ambitious growth strategy that includes providing consumer... personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful...