Fraud Prevention Analyst Jobs
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Search results - Fraud Prevention Analyst Jobs
Manchester
will you have as Senior Fraud Analyst?
You have a degree in a STEM subject.
You would have previous experience in data analysis and strategy development for fraud prevention and detection, working for a direct-to-consumer lender.
You should be highly...
cv-library.co.uk -
Secure Trust Bank Ltd-Cardiff
About The Role
We are seeking an experienced Underwriter, Fraud prevention analyst or Assistant Manager to join our Underwriting team in Cardiff, with responsibility for assisting the day-to-day management and running of the team, ensuring that our...
United Kingdom
Join us as a Fraud Product Owner
Build your career as an influential fraud data and analytics leader and evangelist
You’ll lead a cross functional team of data scientists, engineers, analysts and technologists to deliver impactful and innovative...
cv-library.co.uk -
NCR Atleos Limited-Dundee
64,000 - £ 80,000 + excellent benefits + Bonus
Key Responsibilities:
• Physical Security Protection: Develop and implement physical security measures to protect cash and other assets within ATMs.
• Card Holder Fraud Prevention: Develop strategies...
Plymouth
and ad-hoc reports, scorecards, and dashboards that track key loss prevention metrics (e.g., shrinkage rates, fraud incidents, and operational KPIs). Ensure these reports provide actionable insights for senior leadership.
• Root Cause Analysis...
cv-library.co.uk -
Prmoment-London
Cifas is the UK’s leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country. Our members are organisations from all sectors, sharing their data across those sectors to reduce instances of fraud...
appcast.io -
Hampden & Co-Edinburgh
payment mechanisms including, Faster Payments, CHAPS, and SWIFT
• Reconciliations
• Support the Treasury function in the execution of its services including foreign exchange and money market deals and confirmations
• Fraud prevention measures for all...
NatWest Group-London
Join us as a Fraud Product Owner
• Build your career as an influential fraud data and analytics leader and evangelist
• You’ll lead a cross functional team of data scientists, engineers, analysts and technologists to deliver impactful...
appcast.io -
Secure Trust Bank Ltd-Cardiff
About The Role
We are seeking an experienced Underwriter, Fraud prevention analyst or Assistant Manager to join our Underwriting team in Cardiff, with responsibility for assisting the day-to-day management and running of the team, ensuring that our...
1 similar job: Newport
Trudenty-London
intelligence for fraud prevention across the commerce and payments ecosystem, starting with first-party and APP fraud prevention.
We are at an exciting point in our journey, as we go to market and drive growth of The Trudenty Trust Network. This next chapter...
appcast.io -
London
Manager and assist senior underwriters with complex cases.
• Ensure fraud prevention, support the loan offer process, and execute transactions within agreed timelines
• Build and manage a network of brokers and borrowers, providing ongoing contact...
cv-library.co.uk -
Amazon-London
project plans, establish SOPs, process controls, prioritize and coordinate workstreams as necessary.Identify and escalate gaps in existing fraud prevention/detection tools and risk assessment methodology.Drive improvement projects to build mechanisms...
riskjobsite.co.uk -
Capital One UK-London
with regulatory bodies, including the FCA, NCA, and other financial crime enforcement agencies.
• Oversee and maintain the companies AML, CTF, and financial crime prevention policies, ensuring alignment with regulatory and enterprise expectations.
• Horizon scan...
Amazon-London
and maximize trust in Amazon.com. In addition to this, we evaluate new business opportunities from across the company to determine how we can minimize the risk associated with these launches.
About the role: We’re looking for a SDE with an interest in fraud...
appcast.io -
Capital One UK-London
with regulatory bodies, including the FCA, NCA, and other financial crime enforcement agencies.
Oversee and maintain the companies AML, CTF, and financial crime prevention policies, ensuring alignment with regulatory and enterprise expectations.
Horizon scan...
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