Fraud Prevention Analyst Jobs
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Search results - Fraud Prevention Analyst Jobs
NewDay-London
large and complex data sets to develop and implement robust fraud prevention strategies
• Provide clear, actionable insights to identify optimisation opportunities across fraud detection and prevention systems.
Were Looking For These Essential Skills...
Virgin Money-Leeds
is our culture of innovation and ownership — we don't just react, we shape the future of fraud prevention. If you want to work somewhere that values expertise, encourages bold ideas, and genuinely influences customer safety every day, this is the place...
Paragon Banking Group-Solihull
the development and execution of fraud detection and prevention and regulatory strategies across all FC systems.
Analysing data across all FC systems to proactively identify emerging fraud trends and patterns.
Contributing to delivery of tactical and strategic...
UKRI-Salisbury
of counter fraud referrals and investigations to ensure they are managed and resolved in accordance with legislation and UKRI policies.
• Maintenance of a suite of Fraud Risk Assessments and creation of linked Fraud Loss Measurement analysis to support...
1 similar job: Swindon
Adria Solutions Ltd.-Stretford
scalable prevention and detection.
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• Translate regulation and risk into efficient, automated, and customer-focused controls.
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• Partner with AI and technology teams to integrate machine learning, data analytics, and automation into onboarding...
TXP-Telford
within the public sector. You will play a key role in designing and improving end-to-end services that meet user needs and align with government standards.
Key Responsibilities:
• Design and deliver user-centred services that address fraud prevention...
London
This is a high-profile role focused on shaping and influencing the UK’s response to economic crime, with a particular emphasis on fraud prevention and policy development across various services so the scope of our work encompasses retail fraud, AML, sanctions...
cv-library.co.uk -
Zeal Group-London
trading risk management, pricing integrity, order-flow analytics and trading-fraud prevention.
Responsibilities
• Lead global risk, trading, and quant analytics teams across MT4/MT5 and proprietary platforms.
• Build and implement quantitative risk...
appcast.io -
1 similar job: City of London
Adria Solutions-Manchester
the 1st Line Financial Crime function with a vision for smart, scalable prevention and detection.
Translate regulation and risk into efficient, automated, and customer-focused controls.
Partner with AI and technology teams to integrate machine learning...
joblookup.com -
TXP-Telford
the public sector. You will play a key role in designing and improving end-to-end services that meet user needs and align with government standards.
Key Responsibilities:
• Design and deliver user-centred services that address fraud prevention and detection...
1 similar job: Newport
Accenture-London
prevention, detection, and response utilising 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...
accenture.com -
Zeal Group-London
responsible for real-time trading risk management, pricing integrity, order-flow analytics and trading-fraud prevention.
/nResponsibilities/n
/n
• Lead global risk, trading, and quant analytics teams across MT4/MT5 and proprietary platforms.
/n
• Build...
1 similar job: City of London
London
Crime Prevention, including knowledge of sanctions, AML, fraud prevention, and transformation programmes.
Strong organisational skills, with the capability to manage multiple priorities and work under pressure.
Ability to work collaboratively in teams...
cv-library.co.uk -
Hawk-London
the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing...
Hereford
crime prevention responsibilities, including AML, fraud, PEP and Sanctions investigations.
Assist with regulatory reporting and the accurate maintenance of financial crime records.
Support daily transaction monitoring and use findings to help manage...
cv-library.co.uk -
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