Fraud Detection Jobs
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Search results - Fraud Detection Jobs
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...
The Curve Group-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 our client...
United Kingdom
Experience with fraud detection and prevention systems.
Knowledge of latest social engineering, IA-assisted impersonation and other similar tactics used by cybercriminals.
Recognised industry qualifications.
Previous experience working within Red...
cv-library.co.uk -
The Curve Group-Newport-on-Tay
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 our client...
1 similar job: Newport...
Manchester
What will you do as a Senior Fraud Analyst at N Brown?
Provide support in all aspects of consumer fraud and financial crime, including knowledge of 1st and 3rd party fraud typologies and fraud detection data, techniques and platforms.
Responsible...
cv-library.co.uk -
The Curve Group-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 our client...
United Kingdom
detection. Knowledge of rule creation for Mules, Account Takeover, Scams within market leading fraud tools is preferred.
Engage and interact with vendors/internal fraud technology teams to assess and manage new/existing fraud detection tools.
Ability...
cv-library.co.uk -
Trinity Claims-Tonbridge
with relevant legislation and company policies.
*We’ll need you to be able to:*
• *Fraud Detection and Analysis:* Perform proactive investigatory analysis using data and intelligence processes to deliver counter fraud referrals to the motor and household claims...
joblookup.com -
Copello Global-Fareham
checks to identify areas for improvement.
Fraud Prevention & Risk Reduction
• Manage fraud prevention rules, balancing risk reduction with revenue growth.
• Work with data science teams to optimize AI-driven fraud detection models.
• Monitor...
Itrs Insights-London
analytics, anomaly detection, and root cause analysis.
• Collaborate with banks, trading firms, and financial services IT teams to understand operational challenges.
• Develop use cases for AI-driven observability, fraud detection, self-healing...
InterQuest Solutions-London
frameworks and act as the primary liaison with the ICO.
• Lead DPIAs on high-risk data processing, including onboarding, payments, and fraud detection.
• Develop internal policies, training, and awareness campaigns across the organisation.
• Manage third...
appcast.io -
Artemis Human Capital-Belfast
Responsibilities: Conduct forensic investigations, including fraud detection, asset tracing, and financial misconduct reviews.
Analyse financial records and transactions to identify discrepancies and irregularities.
Provide litigation support, including...
joblookup.com -
United Kingdom
for fraud detection. Knowledge of rule creation for Mules, Account Takeover, Scams within market leading fraud tools is preferred.
Engage and interact with vendors/internal fraud technology teams to assess and manage new/existing fraud detection tools...
cv-library.co.uk -
Harnham-Leeds
and the bank
• Manage and oversee fraud detection systems to ensure issues and risks are being actioned
• Analyse a range of customer data to drive insight into suspicious activity, customer trends and wider portfolio activity
• Leading a small team to enhance...
Fareham
checks to identify areas for improvement.
Fraud Prevention & Risk Reduction
• Manage fraud prevention rules, balancing risk reduction with revenue growth.
• Work with data science teams to optimize AI-driven fraud detection models.
• Monitor...
cv-library.co.uk -
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