Fraud Analyst Jobs in Greater London
1 - 15 of 124
Search results - Fraud Analyst Jobs in Greater London
Hawk-London
Hawk’s AML P&L, driving long-term success through ROI-focused investments and ownership of pricing and packaging strategies.
• Develop and execute the product roadmap in collaboration with the CPO, addressing the needs of fraud analysts, Hawk solutions...
appcast.io -
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...
Taptap Send-London
and prevent fraudulent activities, balancing security with a seamless user experience.
2. Leverage data analytics to enhance fraud detection, transaction monitoring, and identity verification processes.
3. Collaborate with compliance, product...
appcast.io -
Harnham-London
SENIOR FRAUD ANALYST
UP TO £70,000
LONDON
This role is an exciting new role to work for one of the world’s leading fin-techs offering faster, and cheaper consumer finance. This business is among the top 10 fastest-growing tech companies in the UK...
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...
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 -
City of London
proposition in line with the market expectations.
Delivering projects to a high standard by using technical financial crime knowledge (across transaction and fraud monitoring, transaction and customer screening and customer due diligence) and data analytics...
cv-library.co.uk -
Experian Ltd-London
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...
InterQuest Group-London
of experience in underwriting, risk analysis, or fraud prevention (payments or financial services industry preferred)
🔹 Strong understanding of card payment processing and merchant acquiring
🔹 Proficiency in risk assessment tools, fraud detection software...
Ernst & Young Advisory Services Sdn Bhd-London
solution strategy, fraud analytics, and fraud operations optimization.Lead and manage cross-functional project teams to deliver client solutions on time and within budget.Use data analytics and digital technologies to identify opportunities for process...
riskjobsite.co.uk -
Warner Scott Recruitment-London
passionate about cryptocurrency, blockchain forensic analysis, investigations, and compliance, including AML and sanctions.
The ideal candidate has a deep understanding of cryptocurrency, blockchain technology, and transaction analytics, along...
Funding Circle-London
Job Description
Loan Operations Analyst
We are looking for a Loan Operations Analyst in our Operations Team.
Our Loan Operations Team is focused on supporting the efficient and accurate flow of 'borrowers' through our lending process. We partner...
Experian-London
Company Description
Internal - D/EB8
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...
appcast.io -
Amazon-London
and maintain high trust levels with our customers. Fraud and abuse prevention is a real-money game where our software and analytics teams strive to outsmart those who attempt to defraud Amazon and our customers.As a Business Analyst for Risk Mining...
riskjobsite.co.uk -
NHS Counter Fraud Authority-London
We will bring in data science capabilities to be deployed in counter fraud activity and work closely with partners across health and government to further maximise the preventative impact of proactive counter fraud analysis.
We will combine...
healthjobsuk.com -
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