Fraud Prevention Analyst Jobs in Greater London
1 - 15 of 24
Search results - Fraud Prevention Analyst Jobs in Greater London
Selina FinanceLondonstatisticsjobs.co.uk
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...
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
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...
GNB PartnershipLondonalertsclk.com
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...
Londontiptopjob.com
To provide data analytics and gap analysis of key areas of compliance in the business that would leave us exposed from a risk perspective if not highlighted. This reporting is to be provided across multiple departments within the business.
RESPONSIBILITIES...
AccentureLondonaccenture.com
In this role you will:
• Advise clients on improving financial crime prevention and detection, utilising skills and experience across policy, process, technology, data & analytics and AI
• Work with the latest technologies to solve problems related to economic...
GrayceLondonworkable.com
and driven Project Manager you'll help deliver a high‑impact transformation programme that strengthens fraud prevention across the organisation. You’ll bring structure, clarity and momentum to a fast‑moving initiative-turning strategy into practical plans...
Starling BankLondonriskjobsite.co.uk
compliance program, encompassing AML, CTF, Sanctions, ABC, and Fraud prevention. Risk Governance: Lead the annual Business-Wide Risk Assessment (EWRA) for Economic Crime, identifying emerging threats and directing the business on mitigation strategies.
Policy...
UK Health Security AgencyLondonhealthjobsuk.com
computers and database software packages (Microsoft Access, SQL and Excel) including software packages for statistical analysis of data, specifically Stata and/or R.
• Experience of communicable disease epidemiology, surveillance and prevention
Skills...
TeyaLondoncreditcontroljobs.co.uk
launching or scaling SME lending products with strong portfolio performance. Expertise: Deep knowledge of credit decisioning, scoring models, affordability, pricing, risk segmentation, fraud prevention, and capital allocation.
Regulatory Knowledge: Strong...
GNB PartnershipLondonjobrapido.com
with other MMPs such as Adjust or Singular is beneficial)
• Mobile Fraud Prevention tools such as TrafficGuard and P360
• Analytics platforms such as Firebase and GA4
• Experience in digital marketing planning and forecasting
• Excellent written and verbal...
Fruition GroupEnglandlwqct.com
Job Description
About the Company
A global data, analytics and technology organisation providing services in credit, fraud prevention, identity verification, risk management, automated decisioning and consumer insights.
The Role
We are looking...
Yellow Tree Group | Real EstateEnglandjobrapido.com
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...
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...
UK Health Security AgencyLondonhealthjobsuk.com
and biological surveillance to proactively detect and monitor infectious diseases and threats to health
• Analyse: use world-class science and data analytics to assess and continually monitor threats to health, identifying how best to control and mitigate...
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