Fraud Analyst Jobs
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Search results - Fraud Analyst Jobs
Harnham-United Kingdom
Senior Fraud Strategy Analyst – Remote (UK-based)
Find out more about the daily tasks, overall responsibilities, and required experience for this opportunity by scrolling down now.
Salary: £55,000 + excellent benefits
We’re working with a top UK...
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joblookup.com -
Barclays Bank PLC-England
Join Barclays as a Fraud Systems Senior Analyst, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Centre, delivering scalable CFFC...
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LexisNexis Risk Solutions-London
of a team of analysts using global data from the largest real-time fraud detection platform to optimise solutions for our enterprise customers.
About the role: As a Senior Fraud Data Analyst, you’ll use global data from the largest real-time fraud detection...
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mindmatch.ai -
United Kingdom
Join Barclays as a Fraud Systems Senior Analyst, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. In this role, you will be an integral part of our Cyber Fraud Fusion Centre, delivering scalable...
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cv-library.co.uk -
Hays Specialist Recruitment Limited-Manchester
fraud files including, LVI, bogus passenger, staged incidents and credit hire fraud.
/n/t
• Handle files on a non-delegated authority basis.
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• Review and analysis of evidence.
/n/t
• Identify strategic litigation opportunities.
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• Appropriately...
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Harnham-London
prevention models and strategies
• Setting out the fraud prevention roadmap in the short and long term
• Using SQL and Python daily for analysis and fraud rule development
• Managing, hiring, and building out the fraud function on top of an existing strong...
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mindmatch.ai -
Arthur Recruitment-City of London
Job Description
Arthur have partnered with a leading Lloyd's Managing Agent who are hiring a Financial Crime Analyst to join their Compliance team. This will be a full time, permanent role (hybrid London) reporting into the Financial Crime Manager...
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1 similar job: London
United Kingdom
About the Role
Are you an experienced Blockchain Tracing Analyst and are self motivated and are all about the detail? You will be joining this growing cryptocurrency investigations team. The role focuses on tracing stolen or misappropriated digital...
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cv-library.co.uk -
Experian Ltd-West Bridgford
Job Description
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...
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London
and dependencies.
Knowledge & Experience Required:
Proven experience in business analysis within a financial institution, particularly in SCA and fraud domain regulatory change programs.
Strong understanding of SCA principles and implementation under PSD2...
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cv-library.co.uk -
Experian Ltd-London
Job Description
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...
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Harnham-London
Job Description
Senior Product Analyst – Consumer Tech (Dating App)
Location: London (Hybrid)
Salary: £55,000 – £58,000
Team: 5 Analysts
Reports to: Analytics Leadership (VP Engineering)
Want your analysis to actually impact product strategy...
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Hadte Group-London
services? We’re looking for an experienced Lead Business Analyst with a strong Financial Services/ Fintech background in (AML, KYC, Fraud, Sanctions, Transaction Monitoring) to join our growing team.
This is a leadership opportunity for someone with strong...
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mindmatch.ai -
East Goscote
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...
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joblookup.com -
Experian Ltd-Nottingham
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...
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