Fraud Detection Jobs
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Search results - Fraud Detection Jobs
MW Recruitment Limited-London
Job Description
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...
Harrow
of investigative activities.
• Approval- Preparing detailed investigations in case of APP fraud and presenting to appropriate authority for approval with the set timelines.
• Fraud detection and analysis - Analysis of alerts generated by the fraud detection...
cv-library.co.uk -
MarTrust-London
suspicious activities, enhance fraud detection strategies, and support decision-making processes.
Your new day-to-day will involve:
• Fraud Detection and Analysis:
o Analyse transaction data to identify patterns and trends indicative of fraudulent...
Montpellier Resourcing-London
on the Fraud Detection side. As a Fraud Specialist, you'll be central to protecting the bank and its customers from financial harm by identifying, analysing, and investigating card and payment fraud. You'll serve as a key point of contact across the bank...
Harnham-Birmingham
detection process
• Lead a team of analysts, ensuring targets/deadlines are met and required changes can be developed and implemented
• Work with operational teams to ensure fraud alerts and procedures are efficient and effective
YOUR SKILLS AND EXPERIENCE...
JSS Search-London
and optimise fraud controls across the customer lifecycle Enhance fraud detection systems and real-time decisioning tools Lead the development and tuning of fraud rules in alignment with business objectives Respond to fraud events and support front-line...
mindmatch.ai -
Montpellier Resourcing-London
on the Fraud Detection side . As a Fraud Specialist, you'll be central to protecting the bank and its customers from financial harm by identifying, analysing, and investigating card and payment fraud. You'll serve as a key point of contact across the bank...
JSS Search-London
with key internal teams to implement and optimise fraud controls across the customer lifecycle
• Enhance fraud detection systems and real-time decisioning tools
• Lead the development and tuning of fraud rules in alignment with business objectives
• Respond...
Montpellier Resourcing-London
on the Fraud Detection side . As a Fraud Specialist, you'll be central to protecting the bank and its customers from financial harm by identifying, analysing, and investigating card and payment fraud. You'll serve as a key point of contact across the bank...
Propel Finance-Newport
as an established point of contact for the business and lead the development and implementation of comprehensive fraud detection strategies and develop robust business procedures that balance fraud loss, risk factors and customer experience to ensure that Propel...
mindmatch.ai -
Montpellier Resourcing-London
on the Fraud Detection side . As a Fraud Specialist, you'll be central to protecting the bank and its customers from financial harm by identifying, analysing, and investigating card and payment fraud. You'll serve as a key point of contact across the bank...
Accenture-London
as part of a team
• Building your personal brand and career within Accenture’s risk team
• Managing complex, large-scale fraud transformation projects
Role Responsibilities:
• Advising clients on improving fraud prevention, detection, and response...
appcast.io -
developrec-United Kingdom
ZOS Connect
Key Responsibilities:
• Lead architectural design for fraud detection and prevention systems
• Design scalable, event-driven microservices and cloud-native architectures
• Collaborate closely with stakeholders to define and document high...
developrec-United Kingdom
ZOS Connect
Key Responsibilities:
• Lead architectural design for fraud detection and prevention systems
• Design scalable, event-driven microservices and cloud-native architectures
• Collaborate closely with stakeholders to define and document high...
InterQuest Group-London
and oversight across channels (Faster Payments, CHAPS, Bacs, SWIFT, Open Banking)
• Fraud detection and financial crime prevention
• Regulatory compliance (FCA, PSD2, AML, PSRs)
• Stakeholder engagement and governance
• Driving continuous improvement...
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