RISK AND FRAUD 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...

About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users... at scale while keeping OpenAI and users safe. About the Role We are looking for experienced Fraud & Risk Analysts...

Job Title Senior Fraud Analyst Ref # 8682 Location Edinburgh Department Banking Risk Business Area.... Applications close on the 17th May at 5pm A chance to thrive We're looking for a Senior Analyst to join our Transactional Fraud...

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...

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...

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...

Client Due Diligence (CDD) Analyst - Risk Management - Belfast Financial crime risks relating to anti-money... laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated...

Client Due Diligence (CDD) Analyst - Risk Management - Belfast Financial crime risks relating to anti-money... laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated...

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...

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...