Fraud Analyst Jobs in City of London
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Search results - Fraud Analyst Jobs in City of London
Michael Page-City of London
About Our Client
Consumer Finance
Job Description
• Investigating complex credit card fraud and transactional cases from start to finish while championing fraud prevention
• Investigating 3rd party fraud for both new and existing customers...
michaelpage.co.uk -
RedCompass Labs-City of London
Prepare Impact Analysis documentation, BRD’s, Functional specifications, Solution designs, Interface designs, Use cases, Requirements traceability matrices; - For the requirements engineering and solution design, lead and/or participate in workshops...
mindmatch.ai -
Jones Kemp-City of London
sanctions
• Financial regulation
• Fraud (both criminal and civil)
• Insider dealing International asset-tracing
• White Collar Crime
• Tax investigations
Key Responsibilities:
• Manage and advise on a varied caseload of business crime matters.
• Conduct...
Vanquis Bank Limited-City of London
available to all colleagues
Medical: Opportunity to opt in for Private Medical Insurance
Bonus: Discretionary annual bonus
The Role:
Join us as a Lead Analyst , Credit Risk Forecasting where you'll take charge of delivering comprehensive portfolio...
joblookup.com -
City of London
With operations in the UK, the USA, India and Australia, our specialty is Call Analytics, Call Recording and Fraud Management.
Proud to be a renowned market leader, our innovative solutions are developed in-house and distributed via an extensive channel partner...
cv-library.co.uk -
Quantum Group-London, 2 mi from City of London
We are inviting applications for Fraud Analyst with an international Bank based in city of London . This position is reporting Compliance Head.
Job Purpose:
• Provide support to the Financial Crime Prevention Team and other departments within...
mindmatch.ai -
Teya-London, 2 mi from City of London
losses to Teya while maintaining customer trust and ensuring compliance with regulatory requirements. This team aligns very closely with the Ops teams investigating suspicious activities.
As a senior data analyst in fraud, you will work collaboratively...
TN United Kingdom-London, 2 mi from City of London
requires.
• Hybrid working: We operate in a hybrid working environment where we come into a client site or office at least 2-3 days per week.
What is next in your career?
Our Fraud experts are market leaders having led some of the industry’s most...
joblookup.com -
Roman Health Pharmacy LLC-London, 2 mi from City of London
are on the lookout for a Transaction Monitoring and Fraud Analyst in London to support in the daily Financial Crime Operations team tasks such as chargebacks, bank recalls and primarily transaction monitoring. You will be a point of contact for banks and payment...
appcast.io -
Teya-London, 2 mi from City of London
As a senior data analyst in fraud, you will work collaboratively with the data scientists building our in-house fraud intelligence, the engineers integrating it, the Ops investigators using this intelligence in the real world, and the team leadership aligning...
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