Fraud Prevention Analyst Jobs
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Search results - Fraud Prevention Analyst Jobs
NatWest Group-London
Join us as a Fraud Prevention Analyst You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes...
dwp.gov.uk -
3 similar jobs: Edinburgh, Southend-on-Sea, Manchester
Metro Bank PLC-London
effectiveness of fraud prevention, detection
and response controls across products, channels and customer journeys
• Ensure robust risk management action plans are established where issues are identified
and oversee progress through to effective remediation...
London
loadings/reviews
• Managing production orders and regulatory / law enforcement requests
• Producing MI, reporting and fraud trend analysis
• Providing fraud guidance and support to internal teams
• Supporting fraud policies, procedures and staff...
cv-library.co.uk -
Adria Solutions-Manchester
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, data analytics, and automation into onboarding, monitoring...
2 similar jobs: Warrington, Bolton
Cross
Knowledge of UK fraud legislation (e.g., Fraud Act 2006, Prevention of Social Housing Fraud Act 2013) and anti-money laundering regulations.
• Proven ability to balance fraud and money laundering risk management
• Advanced skills in data analysis...
cv-library.co.uk -
Wise-London
our mission
and
what we offer
About The Role
We're looking for a Senior Product Manager to join Wise's Fraud Prevention team - a group dedicated to making it impossible for criminals to use Wise for illicit activity while ensuring legitimate...
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 -
Haven-Hemel Hempstead
Financial Crime Analyst (9 month fixed term contract)
Hemel Hempstead (Hybrid – 3 days/week in office)
Annual salary + bonus and benefits
Join us at Haven Holidays as a vital part of our team supporting Hemel Hempstead and park operations...
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
Manchester
by designing, maintaining, and optimising transaction monitoring and fraud detection rules. You will combine strong financial crime expertise with data-driven analysis to protect customers, meet regulatory expectations, and continuously improve control...
cv-library.co.uk -
hackajob-London
largest financial institutions. Our reliability directly impacts fraud prevention and customer onboarding at scale.
• Real authority: Direct line to VP Engineering, budget for tooling, seat at architecture council and service reviews.
• Strong foundation...
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 -
Accenture-London
the opportunity to develop a wide range of new skills on the job.
In our team you will learn:
• The latest industry innovations in fraud prevention from Behavioural Biometrics through to GenAI
• Skills in the latest technologies that support successful fraud...
accenture.com -
NHS-Hackney
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan for delivering...
riskjobsite.co.uk -
Carmoola-London
outcomes and that we learn and improve from every interaction.
• Master Fraud Prevention: Execute thorough fraud investigations for flagged applicants and produce fraud reports for the senior leadership team.
• Support and Protect: Establish robust...
workable.com -
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