Fraud Analyst Jobs
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Search results - Fraud Analyst Jobs
JPMorgan Chase & Co.-City of London
to assess fraud activities within and across systems.
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• Serves as the Bank’s knowledge expert on fraud and contribute to the development of the Bank’s fraud strategy.
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• Oversees analysis and modeling to identify patterns of fraudulent transactions...
London
for protecting the organisation from fraudulent activity by monitoring, reviewing, and triaging fraud alerts generated from live service data.
The ideal candidate will hold Active SC clearance and have a strong background in delivery Fraud Analysis support...
cv-library.co.uk -
JPMorgan Chase & Co.-London
to assess fraud activities within and across systems.
/n
• Serves as the Bank’s knowledge expert on fraud and contribute to the development of the Bank’s fraud strategy.
/n
• Oversees analysis and modeling to identify patterns of fraudulent transactions...
City of London
and triage fraud alerts generated from live service data.
Stay vigilant to emerging fraud trends and potential threats.
Assist Fraud Analysts with larger-scale investigations and analytical projects.
Maintain operational queues and workstreams, ensuring...
cv-library.co.uk -
NatWest Group-London
NatWest Group is seeking a Principle Data Scientist to identify and work with data sets to tackle non-routine analysis problems, applying advanced analytical methods as needed. You’ll lead the data community and help steer opportunities that support...
Honeycomb Jobs Limited-Northern Ireland
services environment, particularly in a customer-facing role. Experience of AML/KYC processes, Customer Due Diligence or fraud analysis. Strong communication skills with the ability to handle sensitive information professionally.
Confident using ICT systems...
NatWest Group-City of London
NatWest Group is seeking a Principle Data Scientist to identify and work with data sets to tackle non-routine analysis problems, applying advanced analytical methods as needed. You’ll lead the data community and help steer opportunities that support...
London
TransUnion's Job Applicant Privacy Notice
Team Overview
We Are TransUnion:
TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We...
cv-library.co.uk -
Hays-Telford
and modelling tools
Data analytics and exploration tools such as: Splunk
Google Analytics
Superset
What You'll Get in Return
Opportunity to work on a high-profile Government counter-fraud programme
Involvement in a major data and analytics transformation...
Chetwood Bank-United Kingdom
Senior Business Analyst - Wrexham
Salary:
This is a 12 Month Fixed Term Contract
As a Senior Business Analyst you will cover the combined activity of analysis, planning and execution of change initiatives guided by the change delivery framework...
Soho House-United Kingdom
and investigation of fraud incidents including root cause analysis, reporting and tracking of mitigation steps to strengthen the anti-fraud environment aligned with local legislations and US and UK legislations (UK - Anti-Bribery and Corruption Act, Corporate...
Chetwood Bank-Wrexham
Senior Business Analyst - WrexhamSalary: This is a 12 Month Fixed Term ContractAs a Senior Business Analyst you will cover the combined activity of analysis, planning and execution of change initiatives guided by the change delivery framework.
You...
Rapiscan Cargo-Stoke-on-Trent
providing advanced cargo and vehicle inspection systems that help protect borders, ports, and high-threat facilities worldwide. Our innovative solutions support customers in combating terrorism, smuggling, and trade fraud, delivering best-in-class imaging...
Experian Ltd-West Bridgford
Company 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...
jmmst.com -
Experian Ltd-West Bridgford
Company 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...
jmmst.com -
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