SENIOR FRAUD DATA ANALYST jobs in LONDON, 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...

Description: The Fraud Analyst is responsible for: ● Daily monitoring and investigation of suspicious transactions..., submission of data to Card Schemes, and reporting to senior management as per internal process. ● Work closely with the risk...

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...

. Your Next Exciting Role In this newly created role, Nium is looking for a Senior Compliance Data Analyst to work closely... the Compliance and Fraud teams to deeply understand the patterns within historical data sets in order to build efficient...

Company Description Hitachi Solutions Europe is a global Digital, Data and Technology consultancy, Microsoft Inner... include Microsoft Dynamics 365, Power Platform and Azure, Application Modernisation, Modern Data Platform, Performance...

Business Analyst Level 11 Location: Bradford, Chatham, Petersfield or London Working Pattern: Our working style... Analyst at Vanquis Banking Group you will be a key player in the teams that deliver projects and innovative solutions...

contact with the Front Office teams and the senior management team, in order to facilitate account openings and static data amendments... for the review and approval of all static data changes for existing clients, ensuring that the Front Office have followed...

track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team...

track record as lead analyst on a range of projects, including pre-transactional due diligence, asset traces and fraud... motivated, experienced Senior Consultant to join its Business Intelligence team in London. The Business Intelligence team...

(ACA, CA), Certified Fraud Examiner (CFE), Chartered Financial Analyst (CFA) In depth professional experience in a financial... of data sources, develop and perform audit tests, document work papers, produce quality issues, review issues with management...