Fraud Analyst Jobs in Greater London
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Search results - Fraud Analyst Jobs in Greater London
Blockchain.com-London
one piece of software.
To be considered for an interview, please make sure your application is full in line with the job specs as found below.
We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in London...
joblookup.com -
Harnham-London
of Managers and Analysts spanning operations and strategy to lead business policy and set the direction of the wider team
• Oversee fraud rules and decisioning, making recommendations to senior management and stakeholders
• Conduct regular assessments...
LexisNexis Risk Solutions-London
and coaching a team of data analysts to use global data from the largest, real-time fraud detection platform to craft solutions for our enterprise customers and deliver against strategic projects.
About the Role: In this role you will use your experience...
London
of the intelligence, analysis, dissemination and feedback.
This role requires the individual to perform analysis and respond to alarms/events highlighted through the use of fraud monitoring systems.
Monitoring, detecting and responding to both revenue and non...
Astro Studios, Inc.-London
requires
• Full time
• Flexible working - We operate in a hybrid working environment where we come into a client site or office, at least 2-3 days per week. This role will be aligned to ourLondon orEdinburgh office
What is next in your career?
Our Fraud...
joblookup.com -
LexisNexis Risk Solutions-London
of data analysts to use global data from the largest, real-time fraud detection platform to craft solutions for our enterprise customers and deliver against strategic projects.
About the Role: In this role you will use your experience with data analysis...
London
of the intelligence cycle: Including the collection of intelligence relating to crime/fraud threats to the business, the processing of the intelligence, analysis, dissemination and feedback.
This role requires the individual to perform analysis and respond to alarms...
mindmatch.ai -
Taylor Root-London
and maintain comprehensive operational risk policies and procedures.
Safeguard the Bank from fraud by spearheading the Second Line of Defence for our fraud risk framework.
Collaborate with Senior Management across Audit, Risk & Compliance, empowering...
LexisNexis Risk Solutions-London
below, risk.lexisnexis.com
About our Team: As an Analytics Team Lead, you will be leading and coaching a team of data analysts to use global data from the largest, real-time fraud detection platform to craft solutions for our enterprise customers...
mindmatch.ai -
Harnham-London
credit risk strategies and provide support on wider lending and fraud strategies including optimization and analysis
Provide wider ad hoc analysis and insight into customer trends and monitor the ongoing performance of credit strategies and portfolios...
Stenn-London
as the identification of operational bottlenecks.
As a Data Analyst you will be responsible for:
• Working with the credit risk, compliance, anti fraud and decision automation team in order to identify the impact of their decision rules on losses and acceptance rates...
mindmatch.ai -
MERJE Ltd-London
and FCA/PRA regulations and approach
• Analytical capability to build effective, statistically relevant fraud prevention strategies
• Understanding of mathematical modelling and machine learning techniques, and technical knowledge of analysis through SAS...
joblookup.com -
IGA Talent Solutions-London
Role Title: Financial Crime Analyst
Salary: £40,000.00 Per annum (9 Months FTC, view to extend)
Type of role: Fixed Term Contract
Location: Glasgow, Durham or London
Job Summary:
As a Financial Crime Analyst, your primary responsibility...
PPS-London
Financial Crime Hub Analyst (1LOD) 1st Line of Defence
Edenred PayTech
Hybrid Swindon, Wiltshire
£23,000 + 10% Shift Allowance, 5% Annual Bonus and Benefits
Reporting to Financial Crime Hub Manager (1LOD)
We are now hiring a Financial Crime Hub...
Sumitomo Mitsui Banking Corporation - SMBC Group-London
to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud.
The role sits within the Bank’s 2nd line of defence and as such is responsible for supporting both Front Office and Back Office...
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