PAYMENTS FRAUD ANALYST jobs in UNITED KINGDOM, United Kingdom

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using... our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies...

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... London. The team is part of a larger Brokerage team, informing all anti-fraud & payments related decisions. You will play...

As a Risk and Fraud Analyst at Entain, you will be responsible for helping to minimize online fraud and abuse... where everyone is celebrated for being themselves. Keywords: Fraud, Payments, Risk, Chargebacks About Entain We may sit on the FTSE100...

Advisor Business Analyst is primarily responsible for translating customer business requirements into a working business... or sexual orientation. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers...

Job Description: JOB TITLE: Transformation Analyst LOCATION: Remote Flexible working with some travel to client... to drive innovation and focus on higher value activities. The Transformation Analyst is responsible for supporting the...

Customer Support Analyst is primarily responsible for providing technical and business support for customers who use DXC’s Iris.... Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services...

. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Trade... Finance Graduate / Analyst Ebury León - 4 days in the office Department: Trade Finance Operations As part of the Trade...

Job Description: Insurance Claims Customer Support Analyst Company Overview: Join our dynamic team at Velonetic...-focused individual to join us as an Insurance Claims Customer Support Analyst. Position Overview: As an Insurance Claims...

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...

.com What will you be doing? We are looking for an aspiring compliance professional who is passionate about the payments, financial services... is a critical element of the BCB's defence against money laundering, terrorist financing and fraud. Reviewing payment activity...

email interviews, does not requests fees payments and only communicates through our secured enterprise management system. Please note... that legitimate emails will always come from a 'perkinelmer.com' email address. What is Recruitment Fraud? Recruitment fraud...

Join our dynamic team as a Technical Business Analyst and play a pivotal role in shaping innovative solutions for our global clientele... not discriminate on the basis of gender, ethnic origin, race, faith or sexual orientation. Recruitment fraud is a scheme in...

: We are seeking a dynamic and knowledgeable Senior Broking Business Analyst to join our team. The ideal candidate will possess a deep... or sexual orientation. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers...

. Screening & Transaction Monitoring Analyst - Financial Crime Operations Ebury Mass Payments (EMP) is the premier non-bank.... We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration...

Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly... interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments...

Job Description: We are seeking a highly skilled and motivated Ingenium Business Analyst to join our team. The..., or related field. Previous experience as a business analyst or developer working on projects related to INGENIUM, whether it...