Fraud Prevention Analyst Jobs
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Search results - Fraud Prevention Analyst Jobs
Altum Consulting-London
Incident Management Analyst role:
• Incident management and prevention
• Managing incidents across different countries
• Identity verification
• Creating and processing verification documents
• Ensure calls and documents adhere to established guidelines...
Propel Finance-Newport
Fraud & Financial Crime queries Conduct periodic root cause analysis and identify gaps in systems to predict and prevent risk. Lead on fraud prevention initiatives and implementing business change and recommending process improvements Running of Fraud...
mindmatch.ai -
MarTrust-London
in fraud prevention workshops, conferences, and training sessions to enhance skill sets.
Qualifications We’re Looking For:
• Professional certifications in fraud detection, data analytics, or related fields are a plus.
• Minimum of 3-5 years...
Accenture-London
to deliver and utilize fraud analytics outputs for policy and action
• Understanding of data analytics in fraud prevention and detection
• Project management and delivery experience
• Familiarity with agile methodologies and user story development
• Ability...
appcast.io -
Propel Finance-Newport
fraudulent activity
• Helpdesk – Fraud & Financial Crime queries
• Conduct periodic root cause analysis and identify gaps in systems to predict and prevent risk.
• Lead on fraud prevention initiatives and implementing business change and recommending process...
Glasgow
as well as telephone interviews with customers. You’ll ensure every case adheres to Data Protection Act standards and regulatory guidelines. This role is perfect for someone eager to make a tangible impact on fraud prevention.
What you’ll do:
Evaluate...
cv-library.co.uk -
NCR Atleos-Scotland
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...
Reigate
as well as telephone interviews with customers. You’ll ensure every case adheres to Data Protection Act standards and regulatory guidelines. This role is perfect for someone eager to make a tangible impact on fraud prevention.
What you’ll do:
Evaluate...
cv-library.co.uk -
NCR Atleos-United Kingdom
physical security measures to protect cash and other assets within ATMs.
• Card Holder Fraud Prevention: Develop strategies and technologies to prevent cardholder fraud.
• General Anti-Fraud Devices: Innovate and deploy devices to detect and prevent various...
NCR Atleos-Scotland
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...
NCR Atleos-Scotland
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...
psd group-Manchester
ensures that payment operations comply with regulatory requirements and internal risk frameworks while implementing robust fraud prevention measures. The Payment Risk Manager will lead a team, develop risk strategies, and collaborate with stakeholders...
mindmatch.ai -
Altum Consulting-London
Management Analyst role:
• Incident management and prevention
• Managing incidents across different countries
• Identity verification
• Creating and processing verification documents
• Ensure calls and documents adhere to established guidelines and best...
NCR Atleos-Scotland
Salary £ 64,000 - £ 80,000 + excellent benefits + Bonus
Physical Security Protection: Develop and implement physical security measures to protect cash and other assets within ATMs.
Card Holder Fraud Prevention: Develop strategies and technologies...
NCR Atleos-Scotland
Salary £ 64,000 - £ 80,000 + excellent benefits + Bonus
Physical Security Protection: Develop and implement physical security measures to protect cash and other assets within ATMs.
Card Holder Fraud Prevention: Develop strategies and technologies...
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