Fraud Analyst Jobs in London
1 - 15 of 112
Search results - Fraud Analyst Jobs in London
Ernst & Young Advisory Services Sdn Bhd-London
our Forensic Data Analytics team provides advanced analytics services to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations. Our work involves developing data and analytics...
statisticsjobs.co.uk -
Virgin Money-London
a life more Virgin.
Our Team
We’re looking for a passionate and driven Quality Assurance Manager to lead a team of analysts within Fraud Operations. You will be responsible for the end-to-end service delivery, including management of workflow...
talent.com -
EY-London
are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial services clients to identify and analyse emerging fraud trends, develop, and implement effective fraud detection strategies...
alertsclk.com -
Experian Group-London
Job Description
Company 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...
lwqct.com -
MW Recruitment Limited-London
A prestigious banking institution wish to hire a Senior Fraud Detection Specialist who will play a pivotal role in safeguarding the bank and its customers from financial loss. You will be responsible for identifying, analyzing, and investigating...
jobrapido.com -
MasterCard-London
potential.
Title and Summary
Managing Consultant Fraud Payments
Managing Consultant, Authentication, Authorisation and Fraud (AA&F) Subject Matter Expert (SME), Advisors & Client Services
The Advisors & Client Services (A&CS) team is a key differentiator...
appcast.io -
Northreach-London
and Fraud
Collaborate with internal teams to identify trends and patterns and use data analytics for improvements
Candidate profile:
• Extensive experience in financial crime, AML compliance within fintech and financial services
• Deep knowledge of UK...
jobrapido.com -
MasterCard-London
potential.
Title and Summary
Managing Consultant Fraud Payments Managing Consultant, Authentication, Authorisation and Fraud (AA&F) Subject Matter Expert (SME), Advisors & Client Services
The Advisors & Client Services (A&CS) team is a key differentiator...
appcast.io -
Accenture-London
skills and experience across policy, process, technology, and data & analytics
• Work with the latest technologies to solve problems related to fraud
• Understand and solve complex business problems and present back solutions to stakeholders
• Be agile...
accenture.com -
London
in the system of internal control are identified through assurance / consultancy work and recommendations made to management to rectify and reduce risk.
The Audit Manager will ensure the delivery of the annual Counter Fraud plan.
The Audit Manager will ensure...
cv-library.co.uk -
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...
alertsclk.com -
Trudenty-London
Grow with us.
We are looking for a Machine Learning Engineer to work along the end-to-end ML lifecycle, alongside our existing Product & Engineering team.
About Trudenty:
The Trudenty Trust Network provides personalised consumer fraud risk...
appcast.io -
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...
lwqct.com -
Ant International-London
years of experience in big data risk control analysis and modeling, preferably in industries such as banking, third-party payment institutions, or fintech, with a preference for anti-money laundering/sanctions/global trade compliance experience...
jobrapido.com -
YouLend-London
and we are building the solutions that will power that future.
The Role:
We’re looking for a sharp, detail-driven Financial Crime Operations Analyst to join our Financial Crime team within the Financial Crime Operations department. In this role, you’ll...
workable.com -
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