Fraud Prevention Analyst Jobs in Greater London
1 - 15 of 35
Search results - Fraud Prevention Analyst Jobs in Greater London
Fintellect Recruitment-City of London
with greater control and flexibility. Their solutions help customers make the most of their finances while reducing stress and complexity associated with managing money.
About the Role
My client is seeking a Fraud & AML Data Analyst to support their Fraud...
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1 similar job: London
Duffel-London
A tech company in travel is seeking an experienced Fraud Analyst to protect the integrity of its platform. You will analyze data to identify fraud trends, develop detection rules, and collaborate with various teams to enhance fraud prevention tools...
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statisticsjobs.co.uk -
Accenture-London
prevention, detection, and response utilising skills and experience across policy, process, technology, and data & analytics
• Work with the latest technologies to solve problems related to fraud
• Understand and solve complex business problems and present...
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1 similar job: City of London
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...
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Fintellect Recruitment-London
and flexibility. Their solutions help customers make the most of their finances while reducing stress and complexity associated with managing money.
About the Role
My client is seeking a Fraud & AML Data Analyst to support their Fraud and Financial Crime...
Read more
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...
Read more
appcast.io -
Accenture-City of London
and latest fraud prevention technologies
• Experience working on a fraud project using Agile delivery methodology
• Experience using data & analytics to solve fraud & financial crime problems
• Knowledge of latest payment industry trends and impact to fraud...
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Zeal Group-City of 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...
Read more
appcast.io -
Accenture-London
and latest fraud prevention technologies
• Experience working on a fraud project using Agile delivery methodology
• Experience using data & analytics to solve fraud & financial crime problems
• Knowledge of latest payment industry trends and impact to fraud...
Read more
Montpellier Resourcing-London
on loan values and terms.
• Present loan funding proposals to Line 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...
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London
This is a high-profile role focused on shaping and influencing the UK’s response to economic crime, with a particular emphasis on fraud prevention and policy development across various services so the scope of our work encompasses retail fraud, AML, sanctions...
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cv-library.co.uk -
Talent Drive | B Corp™-London
and Outsourcing category, for the UK and key global regions, covering a really broad range of outsourced contracts (11 key geographies)
• Large and high value contact centre outsourcing
• KYC
• Financial Crimes
• Customer Service
• Fraud prevention/settlement...
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1 similar job: City of London
Selina Finance-London
A next-generation digital lender is seeking a Fraud Analyst to enhance their Compliance team. In this role, you will monitor fraud performance, investigate anomalies, and improve fraud decisioning through data analysis.
Applicants should have strong...
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statisticsjobs.co.uk -
Talent Drive | B Corp™-London
category, for the UK and key global regions, covering a really broad range of outsourced contracts (11 key geographies)
• Large and high value contact centre outsourcing
• KYC
• Financial Crimes
• Customer Service
• Fraud prevention/settlement
• Technology...
Read more
Yellow Tree Group | Real Estate-City of London
internal controls and audit compliance, including fraud prevention measures.
• Identify cost-saving and efficiency opportunities.
• Identify, make recommendations on investment and performance strategies and concepts (including the provision of assistance...
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1 similar job: London
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