Fraud Analyst Jobs
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Search results - Fraud Analyst Jobs
Starling Bank-London
stakeholders
• Regulatory Compliance
• Monitor and ensure compliance with new and existing regulation, legislation and industry standards
• Data Analysis & Insights
• Analyse fraud-related data, identifying trends, patterns and emerging risks, and share...
Harnham-London
fraud prevention and detection strategies.
• Balance fraud loss minimisation with maintaining a positive customer experience.
• Analyse and track fraud trends through data analysis, case reviews, and analytics tools.
• Provide comprehensive oversight...
Starling Bank-Cardiff
stakeholders
• Regulatory Compliance
• Monitor and ensure compliance with new and existing regulation, legislation and industry standards
• Data Analysis & Insights
• Analyse fraud-related data, identifying trends, patterns and emerging risks, and share...
NCR Atleos-England
strategies and technologies to prevent cardholder fraud.
General Anti-Fraud Devices: Innovate and deploy devices to detect and prevent various forms of fraud.
Risk Assessment: Conduct thorough risk assessments and vulnerability analyses of ATM systems...
NatWest Group-London
Join us as a Fraud Product Owner
• Build your career as an influential fraud data and analytics leader and evangelist
• You’ll lead a cross functional team of data scientists, engineers, analysts and technologists to deliver impactful...
appcast.io -
NCR Atleos-Scotland
and technologies to prevent cardholder fraud.
• General Anti-Fraud Devices: Innovate and deploy devices to detect and prevent various forms of fraud.
• Risk Assessment: Conduct thorough risk assessments and vulnerability analyses of ATM systems.
• Compliance...
Harnham-London
comprehensive fraud strategies.
• Strong experience with analysis of large customer data sets.
• Proficiency in SQL, Python, and Power BI.
• In-depth knowledge of scams, Authorized Push Payment (APP) fraud, and third-party fraud.
• Experience working...
Barclays-Northampton
technical skills.
Essential criteria:
• Ability to extract, analyse and make decisions on large data sets using SAS, SQL, Python, R OR Java.
• Experience in Fraud, Financial Crime, Credit Risk, Quantitative, Marketing, Predictive Analytics OR Decision...
appcast.io -
Space Executive-England
As a Fraud Risk Analyst, responsibilities include conducting comprehensive risk assessments to identify potential trading risks, scams, and payment-related fraud. This involves developing and implementing effective fraud prevention strategies across the user...
Liverpool
Your new company
Are you ready to make an impact in an award-winning financial services company? With stunning contemporary offices in the heart of Liverpool, I am seeking a highly motivated Financial Crime Analyst to join a large supportive...
cv-library.co.uk -
Secure Trust Bank Ltd-Cardiff
Job Description
About The Role
We are seeking an experienced Underwriter, Fraud prevention analyst or Assistant Manager to join our Underwriting team in Cardiff, with responsibility for assisting the day-to-day management and running of the team...
Plymouth
Data Collection & Analysis: Gather and analyse data from various sources (databases, surveillance systems, internal reports, etc.) to detect patterns, trends, and potential risks related to shrinkage, theft, fraud, and operational inefficiencies...
cv-library.co.uk -
myGwork-Edinburgh
This job is with Skyscanner, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.The Affiliate Performance Analyst role sits within the Affiliate...
Cardiff
Financial Crime Analyst (KYC/EDD/CDD/AML)
Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required
Salary: Competitive
About Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst...
cv-library.co.uk -
Experian Ltd-Nottingham
Job Description
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions...
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