Fraud Prevention Analyst Jobs in Greater London
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Search results - Fraud Prevention Analyst Jobs in Greater London
NewDayLondon
large and complex data sets to develop and implement robust fraud prevention strategies
• Provide clear, actionable insights to identify optimisation opportunities across fraud detection and prevention systems.
Were Looking For These Essential Skills...
Londoncv-library.co.uk
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...
AccentureLondonaccenture.com
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...
Zeal GroupLondonappcast.io
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...
1 similar job: City of London
Londoncv-library.co.uk
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...
Zeal GroupLondon
responsible for real-time trading risk management, pricing integrity, order-flow analytics and trading-fraud prevention.
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• Lead global risk, trading, and quant analytics teams across MT4/MT5 and proprietary platforms.
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• Build...
1 similar job: City of London
HawkLondon
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...
GNB PartnershipLondon
attribution, and fraud prevention.
This role reports to the Head of Mobile and involves close collaboration with Digital Performance Managers and Country Marketing Managers to drive innovation and sustained growth across all mobile marketing initiatives.
Key...
Harrowcv-library.co.uk
including the M1, M25, and A406.
Data Protection Notice:
Your personal information may be shared with Cifas, a fraud prevention agency, to help detect and prevent unlawful or dishonest conduct. This may affect your access to certain services or employment...
Indra UKLondonworkable.com
fraud analytics workflows, dashboards and reporting to ensure timely insights.
• Chairing internal fraud analysis meetings and contributing to multi‑stakeholder governance forums.
• Engaging with external partners such as operators, payment ecosystem...
NHS Counter Fraud AuthorityLondonhealthjobsuk.com
Job overview
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...
Zeal GroupLondonworkable.com
identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud.
Responsibilities:
• Process all Trading-Fraud cases, Alerts, and requests.
• Find...
NHSLondonriskjobsite.co.uk
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...
East London NHS Foundation TrustNewhamhealthjobsuk.com
Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful activity affecting the NHS. We also use third party providers to check and verify your qualifications...
Londonadecco.com
with stakeholders at all levels.
• Experience in Financial 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...
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