Fraud Prevention Analyst Jobs
1 - 15 of 54
Search results - Fraud Prevention Analyst Jobs
Capital on Tap-London
The Role
As our business grows internationally, we are looking for an experienced data-centric analyst to help us protect the business from all fraud types experienced across all of our territories.
Responsibilities
• Analysing application...
mindmatch.ai -
Pixalate, Inc-London
Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise
Senior Data Scientist - Ad Tech Fraud Detection & Prevention with AI/ML Focus and Privacy Expertise
A variety of soft skills and experience may...
joblookup.com -
Harnham-London
of existing fraud prevention measures and make recommendations for improvements.
• Manage operational fraud on a day-to-day basis, working closely with analysts in the team to drive insight
YOUR SKILLS AND EXPERIENCE
• Prior experience within the gaming...
Zepzpay-United Kingdom
risks. You will oversee the design, implementation, and optimisation of fraud prevention measures to safeguard our customers' transactions and uphold the integrity of our services. This will involve both running a team of analysts, as well as working...
joblookup.com -
Harnham-London
prevention measures and make recommendations for improvements.Manage operational fraud on a day-to-day basis, working closely with analysts in the team to drive insight YOUR SKILLS AND EXPERIENCEPrior experience within the gaming industry...
Blockchain.com-London
one piece of software.
To be considered for an interview, please make sure your application is full in line with the job specs as found below.
We are looking for a talented Data Analyst to join our Anti-Fraud team and work from our office in London...
joblookup.com -
Compliance Professionals-London
with reference to JMLSG Guidelines.
• Support the MLRO in all aspects of Identifying, assessing, monitoring and mitigating financial crime risk in the Bank’s daily operations.
• Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation...
Harnham-London
fraud rules and decisioning, making recommendations to senior management and stakeholders
• Conduct regular assessments of existing fraud prevention measures and make recommendations for improvements.
• Manage operational fraud on a day-to-day basis...
mindmatch.ai -
Sportradar-London
specialises in providing robust prevention, detection and investigation solutions to mitigate risks and threats related to competition manipulation.
The Intelligence Analyst, Anti-Match-Fixing, will be responsible for contributing to all aspects...
Bath
to financial crime prevention
Develop policies, procedures, and controls to prevent and detect financial crimes, such as money laundering, fraud, terrorist financing, and bribery
Conduct risk assessments to identify potential financial crime risks and develop...
cv-library.co.uk -
MERJE Ltd-Chester
An awareness of the credit lending business and the full customer lifecycle, including new lending, account management, fraud prevention and arrears management.
appcast.io -
Stephen Bell Associates Ltd-Manchester
and mitigate internal fraud risk
• coordinate the creation and implementation of systems and processes to prevent, detect, and respond to internal fraud based on fraud intelligence and event analysis
• evaluate new internal fraud protection/prevention systems...
mindmatch.ai -
TransUnion International UK Limited-Leeds
prevention solutions.
Day to day you will be responsible for:
Identity and fraud expertise: Be an internal and external facing subject matter expert on the features, benefits, and applications of the identity verification and fraud prevention solutions we...
dwp.gov.uk -
Stephen Bell Associates Ltd-Manchester
Our client is a global financial services firm. They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and response activities. Key responsibilities...
Glasgow
Data Protection Analyst
Glasgow or Reading
Hybrid working (2 days/week in office)
06 months contract
As part of the Data Protection team, the Data Protection Associate will provide support to facilitate client's compliance framework...
cv-library.co.uk -
1234
Fraud Prevention Analyst jobs – Similar offers:
View Fraud Prevention Analyst jobs in:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Prevention Analyst
It's free, and you can cancel email updates at any time
1234