Fraud Prevention Analyst Jobs
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Search results - Fraud Prevention Analyst Jobs
Momentum Security Recruitment-Birmingham-
Job Description
Payroll Fraud Analyst/n/nSalary: Up to £45,000/n/nLocation: UK (Home based)/n/nThis is a great opportunity for an experienced Payroll Fraud Analyst to join a high performing fraud function. Applicants must have experience...
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Notting Hill Genesis-London-
and malpractice, ensuring compliance with legal standards while fostering a culture of integrity and accountability.
How you'll do it
• Develop and implement NHG's Fraud Prevention & Detection Strategies, targeting risks like contractor fraud, cybercrime...
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Birmingham-cv-library.co.uk-
Payroll Fraud Analyst
Salary: Up to £45,000
Location: UK (Home based)
This is a great opportunity for an experienced Payroll Fraud Analyst to join a high performing fraud function. Applicants must have experience of identifying payroll fraud...
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NOTTING HILL GENESIS-Woodside-
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, Microsoft Office, and fraud detection tools.
Desirable:
• Housing...
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Lloyds Banking Group-London-
JOB TITLE: Senior Manager, Economic Crime Prevention, LBCM
SALARY: Competitive Package
LOCATIONS: London or Edinburgh
HOURS: Full-time
An exciting opportunity for a motivated leader to support Economic Crime Prevention (ECP) across the Lloyds...
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Notting Hill Genesis-London-
and malpractice, ensuring compliance with legal standards while fostering a culture of integrity and accountability.
How you'll do it
• Develop and implement NHG's Fraud Prevention & Detection Strategies, targeting risks like contractor fraud, cybercrime...
Read more
The Channel Recruiter-Nottingham-
understanding of risk analysis and fraud prevention./n
• Ability to assess complex credit applications and make informed decisions./n
• Confident user of Excel and able to read financial accounts./n
• Excellent communication and problem-solving skills./n...
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SEON-London-
SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags...
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Nottingham-cv-library.co.uk-
requests.
Keywords: Credit Risk, Risk Management, Fraud Prevention, Analysis, Excel, Finance Assistant, Problem solving, AAT, Credit Control...
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SEON-London-
SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags...
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LA International Computer Consultants Ltd-London-
architectures.
Preferred Qualifications:
• Experience with modernization strategies for Legacy Tandem applications.
• Exposure to Visa/Mastercard schemes, fraud prevention, and settlement processes.
• Banking certifications or domain-specific training in cards...
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SEON-London-
SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags...
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Zanders-London-
will focus on client projects in
financial crime prevention
, development and deployment of Agentic
AI solutions
and financial risk management.
You will be able to leverage your quantitative and communication skills to collaborate in multidisciplinary teams...
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SEON-London-
SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags...
Read more
London Stock Exchange Group-Nottingham-
and maintaining scalable microservices-based applications in a fast-paced and agile environment.
Key Responsibilities:
• Design, develop, and maintain high-performance APIs consumed by third-party customers for fraud prevention, identity verification...
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