Fraud Prevention Analyst Jobs in Greater London
1 - 15 of 29
Search results - Fraud Prevention Analyst Jobs in Greater London
MW Recruitment Limited-London
and prevention of fraud.
• Provide ongoing coaching to members of the fraud team, particularly within the fraud detection roles, focusing on scam identification and/or prevention of all types of fraud.
• Proactively identify emerging fraud trends through day...
EY-London
are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial services clients to identify and analyse emerging fraud trends, develop, and implement effective fraud detection strategies...
Accenture-London
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 prevention such as cloud...
accenture.com -
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 -
InterQuest Solutions-London
or fraud prevention (payments or financial services industry preferred)Strong understanding of card payment processing and merchant acquiringProficiency in risk assessment tools, fraud detection software, and data analysis platformsAnalytical mindset...
riskjobsite.co.uk -
Hawk-London
the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing...
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 -
Harnham-London
fraud prevention and detection strategies.
• Balance fraud loss minimisation with maintaining a positive customer experience.
• Analyse and track fraud trends through data analysis, case reviews, and analytics tools.
• Provide comprehensive oversight...
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...
mindmatch.ai -
Harnham-London
fraud prevention measures and ensure seamless integration.
• Leveraging your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.
Key Requirements:
• Extensive experience in developing...
Treliant-London
and the legal landscape around crypto in different regions.
• Experience in developing risk mitigation strategies for crypto-based financial crimes, including fraud prevention and transaction monitoring in the crypto space.
• Strong long-form documentation...
Amazon-London
Legal, Human Resources, Finance, Accounting, Corporate Audit, Field Security, Loss Prevention, IT, and Fraud Security, among others, to ensure comprehensive risk management and resolution.Key Job Responsibilities:Senior Fraud Investigator: Provide...
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...
FS Talent Group-London
to reflect current regulations and operational needs.
• Prepare and present management information (MI) and reports for senior management, the board, and external parties.
• Serve as the primary point of contact for industry fraud prevention networks...
Alexander Ash Consulting-London
multiple projects simultaneously, with strong organizational and time management skills.
• Experience with payment gateways, card processing, mobile payments, and digital wallets.
• Familiarity with fraud prevention, compliance standards, and security...
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