Fraud Analyst Jobs in London
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Search results - Fraud Analyst Jobs in London
Northreach-London
work environment that encourages equality, innovation, and professional growth.
About the Job:
Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection...
Apollo Solutions-London
A boutique forensic accounting firm is looking to expand and bring on a bright, enthusiastic, newly qualified forensic accountant. You will get involved in everything from commercial disputes and international arbitration to investigating fraud...
LexisNexis Risk Solutions-London
Fraud Data Analyst About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher...
mindmatch.ai -
Apollo Solutions-London
A boutique forensic accounting firm is looking to expand and bring on a bright, enthusiastic, newly qualified forensic accountant. You will get involved in everything from commercial disputes and international arbitration to investigating fraud...
Virgin Money-London
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...
LexisNexis Risk Solutions-London
Fraud Data Analyst
About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher...
InterQuest Group-London
attacks, and data breaches, and communicate relevant insights to the team and stakeholders.Candidate ProfileSignificant experience in managing payment fraud and optimising fraud strategies.Proficient in data analytics and visualization tools such as SAS...
mindmatch.ai -
LexisNexis Risk Solutions-London
Fraud Data Analyst
About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher...
Teya-London
models, real time systems, reports, and deep analysis of fraud detection and mitigation activities to protect merchants, their customers, and Teya from fraudulent activities.Working with advanced predictive models and scalable software systems, build...
mindmatch.ai -
X4 Technology-London
Financial Crime Analyst Reports To: Head of Financial Crime
Sales Teams, Client Relationships, Compliance, and Overall Business Operations
Job Type: Permanent
Our client, a dynamic and rapidly growing FX and payments company, is seeking...
Sinch-London
and reporting tools.
• Identify synergies and ways to leverage messaging data analytics and insights across platforms.
• Take the lead role in interacting with 3rd party providers that Sinch engages for Anti-spam / Anti-fraud services and streamline...
workable.com -
London
About the Job:
Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect...
cv-library.co.uk -
Tbwa Chiat/Day Inc-London
stakeholders.
6. Use metrics and quantitative analysis to gain insights and find new opportunities.
7. Work with sales, marketing, R&D and other departments.
8. Run beta and pilot programs with early-stage customers.
9. Evangelize, educate and train the sales...
joblookup.com -
London
to the investigation of serious and complex cases of fraud or bribery. Please note that this is not qualifying work experience.
Key Responsibilities
Legal and Investigative Support: Assist in exercising powers under Section 2 CJA 1987.
Support prosecutors and senior...
cv-library.co.uk -
LexisNexis Risk Solutions-London
Fraud Data Analyst
About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher...
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