SENIOR FRAUD DATA ANALYST jobs in UNITED KINGDOM, 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...

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...

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...

-fraud technology, Kantar’s Profiles Audience Network delivers the most meaningful data with consistency, accuracy..., and accountability – all at speed and scale. Job Details Data Analyst, User Engagement Join our Data Science team as a Mid-Level...

that is truly unique and valued by those who live and work here. The Post We are recruiting to a Senior Finance Analyst (SFA... arrangements. The Senior Finance Analyst will report into the relevant Head of Finance. They will provide officers and senior...

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...

plans to become The Best and Biggest in the UK market. We’ve made huge investments in our data and tech capabilities over...% sure we would love to hear from you. Job Details · Delivering analytical insight into claims and counter fraud...

of analysing relational data would be beneficial.) A high level of attention to detail with strong documentation skills... of transitioning projects into support Assists Support Teams as/when required Recruitment fraud is a scheme in which fictitious...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About the...

in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud... and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About the...

across structured and unstructured data. You’ll be someone with Strong data analyst skills Proficient in using data analyst tools... proactively and managing your own tasks, as well as confident collaborating with others and communicating regularly with senior...

outside the box. Qualifications Experience as Senior/Lead Analyst level in a fast-paced organisation. Experience...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...Company Description Credit Risk is pivotal in stopping applicants with a high propensity to be Fraud or Bad Debt...

outside the box. Qualifications Experience as Senior/Lead Analyst level in a fast-paced organisation. Experience...Company Description Credit Risk is pivotal in stopping applicants with a high propensity to be Fraud or Bad Debt...