Fraud Analyst Jobs in London
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Search results - Fraud Analyst Jobs in London
Barclays Bank PLC-London
As a Fraud Analyst, your role will be crucial in identifying and preventing fraudulent activities. Your onsite availability will ensure you can effectively collaborate with your team and address issues promptly. With experience in call centre...
mindmatch.ai -
NatWest-London
Join us as an Audit Manager, Payments & Fraud Technology
• You’ll undertake key aspects of technology assurance fieldwork and supervise the audit engagement team, supporting them through coaching to help them fulfil see their potential
• You can...
jooble.org -
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
Role: Compliance Analyst (Transactions)
Location: London 2x per week on site required
Duration: Until 30/09/2025
Rate: £190.00 per day PAYE
ROLE NOT DUE TO START UNTIL APRIL 2025
Are you looking to take your career in financial crime prevention...
cv-library.co.uk -
NatWest Group-London
Join us as an Audit Manager, Payments & Fraud Technology
• You’ll undertake key aspects of technology assurance fieldwork and supervise the audit engagement team, supporting them through coaching to help them fulfil see their potential
• You can...
dwp.gov.uk -
Natixis Corporate & Investment Banking-London
Job Description
POSTE ET MISSIONS
The VIE Analyst in Acquisition and Strategic Finance team will be based in London.
The candidate will work under the supervision of a project manager, focusing on deal structuring and execution...
mindmatch.ai -
Zego-London
numerous awards, including the Insurance Claims Team Of The Year 2024 as awarded at The Insurance Post's Claims & Fraud Awards. And we’re only just getting started.
Purpose of the role
We’re looking for a proactive and analytical Claims Data Analyst...
workable.com -
Adecco-London
Operational Support: Collaborate with engineering teams for root cause analysis on SEV issues and conduct ad hoc queries for opportunity sizing and prioritisation.
• Strategic Insights: Identify gaps and opportunities within financial domains, planning...
mindmatch.ai -
London
solutions.
Key Responsibilities:
• Data Engineering: Build and maintain real-time data pipelines and ETL workflows. Ensure data quality and integrity.
• Machine Learning: Design, train, and optimize ML models for fraud prevention and personalization...
cv-library.co.uk -
Foxley Talent-London
Liberty Global & more. Using Machine Learning and Automation, the AI tool integrates with clients accounts and ERP systems to track, monitor and flag anything from fraud detection, over payments, insights with data analysis and more.
In this position...
jooble.org -
London
and principal investigators, the Investigator will play a crucial role in the investigation of serious and complex cases of fraud or bribery. £19.74ph, 36 hours per week, 2 days per week in office and 3 days from home.
Key Responsibilities:
Actively...
cv-library.co.uk -
Pertemps Harrow-London
that align with local regulations and community needs.
• Conduct site analysis, feasibility studies, and environmental impact assessments.
• Prepare detailed drawings, models, and presentations to communicate design concepts.
• Engage with stakeholders...
jobg8.com -
London
with the provision of high quality operational finance services.
Leading the strategic management and direction of internal audit and counter fraud arrangements for the organisation.
Managing the delivery of the annual accounts and contributing analysis and insight...
cv-library.co.uk -
ALLSAINTS-London
by identifying and mitigating risks that could lead to systemic, product and financial losses.This diverse role oversees Stock Loss Prevention strategies, including in-store audits, cash and banking reconciliations, analysing data for patterns of theft and fraud...
whatjobs.com -
London
to resolve issues as quickly.
Key requirements:
• 2-3 years experience in intelligence analysis, information security/cybersecurity, fraud or physical security
• Experience in an organisation of some scale and complexity that may suffer threat or cyber...
reed.co.uk -
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