SENIOR ANTI FRAUD DATA jobs in United Kingdom

, 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...

satisfaction and work on policies, rules, and systems to ensure quality. As the Anti-Fraud Risk Operation Analyst, you will be part... regular high-quality fraud reports to summarise new trends and business impacts for updating senior management teams...

managers, data scientists and operations managers. The role has exposure to many senior stakeholders across the business... with our Head of Fraud, and fraud colleagues, to ensure synergy between the two. Working with our product & data teams and third...

problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud..., fraud, and identity risk. About the Role: This a Lead Data Scientist to manage a small team of data scientists...

problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud..., fraud, and identity risk. About the Role: This a Lead Data Scientist to manage a small team of data scientists...

policies (e.g., safeguarding, security policies, financial protocols, anti-fraud measures, information management, EDI.... Senior Consultant, Going Global Role Type: Education Business Delivery Pay Band: 8 Salary: £38,820 (+ £3,300 market...

Job Description: SENIOR SOCIAL WORKER - CHILDREN'S ASSESSMENT SERVICE £54,083 - £57,116 (includes market... where all requests are considered, and a clinical offer to support you to do your best work. ABOUT THE JOB Senior Social Workers...

Job Description: SENIOR SOCIAL WORKER CHILDREN IN CARE SERVICE £54,083 - £57,116 (includes market supplement... transfer to leaving care services or hopefully returning to family. Senior Social Workers have a vital case holding role...

& Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link...Senior Professional Services Consultant About the Business: LexisNexis Risk Solutions is the essential partner in the...

a variety of jurisdictions worldwide. Its expertise lies in investigative due diligence, asset tracing, fraud and anti... motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team...

a variety of jurisdictions worldwide. Its expertise lies in investigative due diligence, asset tracing, fraud and anti... motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team...

, tenancy sign-ups, tenancy verification, fraud prevention, and addressing anti-social behaviour. Key Duties: Delivering... is encrypted and stored in state of the art data centers. Application complete Your application has been sent to the recruiter...

. We are looking for an Evaluator Associate Director or Senior Consultant level to join our Crime, Justice, Cohesion and Security team - to deliver... domestic abuse, serious violence, youth crime, victim support, anti-social behaviour, modern slavery) Justice and the justice...

. We are looking for an Evaluator Associate Director or Senior Consultant level to join our Crime, Cohesion, Justice, and Security team - to deliver... domestic abuse, serious violence, youth crime, victim support, anti-social behaviour, modern slavery) Justice and the justice...

service API. 🎯 Your responsibilities in this role We are looking for a Senior Backend Engineer who is experienced in Go... across many countries Implement core business logic such as Know Your Business, Identification Verification, Anti Money...

& Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link...Senior Professional Services Consultant About the Business: LexisNexis Risk Solutions is the essential partner in the...

anti-fraud tech, and a built-in wallet designed to supercharge loyalty. We are looking for a frontend software engineer... fraud detection and digital wallet capabilities to help users travel better - and partners earn more. We are building...