SENIOR FRAUD ANALYST 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... of cryptocurrency while tackling complex challenges in fraud detection and mitigation. As a Fraud Data Analyst, you will play...

We are looking for an analyst who is enthusiastic about enhancing claims procedures and customer experience. In this role, you'll leverage... your analytical skills to bolster our claims operations. As a product-led tech company, this is a chance for an analyst...

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 DATA ANALYST - CONTRACT - GLASGOW We are looking to hire Data Analyst for one of our Telecom clients in Glasgow.... Shall have good understanding on fraud trends/Patterns and will be given the opportunity to bring insights and fraud patterns...

Company name: Mitie Job Title: Crime and Online Support Fraud Analyst Reporting to (position) Accounts... of everything we do. Job objectives and responsibilities The online Fraud Analyst role is to deliver reliable, data analysis to identify potential fraud...

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...

for growth. The Role As a Fraud Analyst, you will contribute to GBG's growing Origination Fraud Propositions... data to customers and senior stakeholders Good understanding of various fraud detection techniques for Application and In...

. Our identity fraud products are market-leading globally and are pivotal to our strategy for growth. The Role As a Fraud Analyst... Business Rules o Building of Fraud Risk scoring models o Presentation of complex data to customers and senior stakeholders...

their Senior Management, their Board and local supervisors with an independent view on the fraud risk profile of their entity...-Treasury). The role is for an Anti-Fraud (AF) DMA Risk Analyst who will be reporting to the Anti-Fraud DMA Lead...

Fraud, Sanctions and Financial Crime team. For senior level candidates Mentor and coach other members of the team... our nimble, agile and entrepreneurial culture Role Description We are looking to recruit Sanctions and Fraud transformation...

. 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...

searching for a resourceful and enthusiastic Senior Financial Crime Analyst, who will amongst other things, support the day... (minimum) in a fraud or financial crime role. Experience managing escalations and supporting investigations. An inquisitive...

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...

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 out analysis to pinpoint...

Job Description Summary Job Description Senior IT Business Systems Analyst Permanent Location: Edinburgh... best solutions and customer experience for our customers and shareholders. The Job: The Business Systems Analyst team serves...

and is our most precious asset so it's essential we keep it secret. The Senior Profit Protection Analyst role reports into the Lead Profit... path to create a robust framework on which to manage our Profit Protection challenges and the Senior Analyst will unlock...

employment space as a Senior Treasury Analyst, Cash Management joining our Treasury team. At Remote, the Treasury team... positions, including fraud risks. Ensure compliance with internal controls and procedures. Systems & Technology: Utilize...