Fraud Analyst Jobs in Edinburgh
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Search results - Fraud Analyst Jobs in Edinburgh
NatWest-Edinburgh
Join us as a Fraud Prevention Analyst ⯠You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes...
mindmatch.ai -
Edinburgh
Purpose of the Role:
As a Business Analyst, you will support the successful delivery of projects by analysing business needs, managing requirements, and ensuring readiness across Fraud, MI, and Operations workstreams following the recent merger...
cv-library.co.uk -
NatWest-Edinburgh
Join us as a Fraud Prevention Analyst You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes...
Alexander Mann Solutions - Contingency-Edinburgh
Purpose of the Role:
As a Business Analyst, you will support the successful delivery of projects by analysing business needs, managing requirements, and ensuring readiness across Fraud, MI, and Operations workstreams following the recent merger...
NatWest-Edinburgh
in-depth analysis that will identify existing and emergingfraud trends which will influence business decisionmaking
• Buildand maintain strong internal and external business relationships,sharing information and data to enhance our fraud...
NatWest Group-Edinburgh
Join us as a Fraud Prevention Data Analyst
• You’ll apply a data driven approach to identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud
• Importantly, you’ll also monitor and evaluate the performance...
dwp.gov.uk -
Unreal Gigs-Edinburgh
II.
• AI/ML and Data Analytics Knowledge: Familiarity with AI, ML, and big data analytics for risk detection and compliance monitoring. You’re experienced in building predictive models for fraud detection, risk management, and regulatory reporting...
workable.com -
Mettle-Edinburgh
to shape the future of our business
• It’s a great chance to hit the ground running and make a tangible impact on our function
What you'll do
In your new role, you’ll be managing the analysis of complex cross franchise and pan bank requirements...
surfingwave.app -
Unreal Gigs-Edinburgh
Support Data-Driven Decision Making:
• Work closely with data engineers and analysts to ensure that financial platforms can generate accurate reports, financial analytics, and predictive insights. You’ll develop software that supports data collection...
workable.com -
Virgin Money-Glasgow, 41 mi from Edinburgh
the proceeds of fraud and money laundering.
This role will support delivery of the Bank’s strategy in delivering analysis that informs rule changes and development in our primary payment detection systems, while also developing acquisition strategy rules...
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