Fraud Prevention Analyst Jobs in Greater London
1 - 15 of 36
Search results - Fraud Prevention Analyst Jobs in Greater London
Teya-London
insights through in-depth reports. Collaborate with your peers across Teya to share insights and enable real-time decision making wherever opportunity arises. As a Senior Data Analyst on the Fraud Prevention team you will: Lead with data to design, develop...
mindmatch.ai -
Virgin Money-London
fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; Optimise and monitor performance of money mule detection and prevention systems and associated models, working between the operational teams and Fraud...
Teya-London
insights through in-depth reports. Collaborate with your peers across Teya to share insights and enable real-time decision making wherever opportunity arises. As a Senior Data Analyst on the Fraud Prevention team you will: Lead with data to design, develop...
mindmatch.ai -
Virgin Money-London
fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; Optimise and monitor performance of money mule detection and prevention systems and associated models, working between the operational teams and Fraud...
InterQuest Group-London
fraud prevention measures across various payment channels, including eBanking, mobile apps, debit cards, and credit cards.
• Create and maintain a comprehensive reporting suite to address internal fraud monitoring and comply with external regulatory...
Virgin Money-London
fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; Optimise and monitor performance of money mule detection and prevention systems and associated models, working between the operational teams and Fraud...
InterQuest Group-London
prevention measures across various payment channels, including eBanking, mobile apps, debit cards, and credit cards. Create and maintain a comprehensive reporting suite to address internal fraud monitoring and comply with external regulatory reporting...
mindmatch.ai -
Northreach-London
work environment that encourages equality, innovation, and professional growth.
About the Job:
Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection...
Amplifi Capital-London
performance to identify areas for improvement. You will also contribute to fraud detection and prevention strategies, leveraging your skills to protect both the business and our customers.
Working closely with the Credit Risk Manager and collaborating...
workable.com -
Harnham-London
of delivering cutting-edge solutions to complex business challenges.
THE ROLE
• Lead the design and implementation of fraud detection and prevention strategies for clients across various industries.
• Utilize advanced analytics techniques, including...
City of London
About the Job:
Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect...
cv-library.co.uk -
1 similar job: London
Nexus Jobs Limited-London
to analyze customer feedback and sentiment from various channels to improve services.
2. Fraud Detection and Prevention
Real-Time Monitoring: Implement AI algorithms to detect and flag unusual transactions in real-time. Predictive Analytics: Use...
joblookup.com -
Virgin Money-London
fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; Optimise and monitor performance of money mule detection and prevention systems and associated models, working between the operational teams and Fraud...
X4 Technology-London
matters.What We’re Looking ForAt least 2+ years of experience in a financial crime or compliance-related role.A background in FX or financial services is advantageous but not essential.Strong knowledge of AML, fraud prevention, and financial crime...
mindmatch.ai -
Virgin Money-London
systems to combat mule fraud, using techniques such as historical data analysis of patterns and behaviours; link analysis; and anomaly detection.
• Optimise and monitor performance of money mule detection and prevention systems and associated models...
1 similar job: Liverpool
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