Fraud Prevention Analyst Jobs in Greater London
1 - 15 of 47
Search results - Fraud Prevention Analyst Jobs in Greater London
Barclay Simpson-London
environment? We are seeking a Senior Fraud Analyst to play a key role in fraud detection, investigation, and prevention. This position offers the opportunity to work cross-functionally with Fraud, Data Science, Product, Compliance, and external partners...
London
fraud is prevented, and properties are recovered efficiently.
As the lead investigator, you will develop and implement robust fraud prevention strategies, oversee investigations, and ensure legal action is taken where necessary. You will also work...
cv-library.co.uk -
Teya-London
are to minimise financial losses to Teya while maintaining customer trust and ensuring compliance with regulatory requirements. This team aligns very closely with the Ops teams investigating suspicious activities.
As a senior data analyst in fraud, you will work...
Starling Bank-London
in this fast-paced division.
This role will lead the development, implementation and continual refinement of the bank’s fraud prevention, detection, and response strategies.
As a leader, the Head of Fraud Operations & Strategy will work with the Fraud...
appcast.io -
Inventum Group-London
candidate will be responsible for the risk management framework for card issuing and acquiring, ensure compliance with scheme requirements, and guide the company’s approach to fraud prevention and chargeback management. The role also includes training...
Ernst & Young Advisory Services Sdn Bhd-London
our Forensic Data Analytics team provides advanced analytics services to support high profile and sensitive client matters such as fraud investigations, financial crime, disputes and litigations. Our work involves developing data and analytics...
statisticsjobs.co.uk -
Collinson-London
and optimize Collinson’s internal payment systems while managing key external partnerships with PSPs, Acquirers, payment orchestration, fraud prevention, and observability providers. In addition, you will oversee payment risk and fraud management, ensuring...
joblookup.com -
City of London
housing and obtain prosecution where fraud has been proven.
• To lead on housing fraud deterrence campaigns such as ‘key amnesties’ and maximising the use of social media.
• To provide statistical data analysis and produce management information...
cv-library.co.uk -
1 similar job: London
Forter-London
Finance Companies” (2022).
• Anti-Fraud Solution of the Year at the Payments Awards (2024).
• SAP Pinnacle Awards “New Partner Application Award” (2023).
• Fintech Breakthrough Awards – Best Fraud Prevention Platform (2023).
Life as a Forterian:
We...
joblookup.com -
Amazon-London
translation, prevent abuse and fraud, etc.
Key job responsibilities
1. Invent, implement, and deploy machine learning algorithms and models to solve complex, real-world problems for our MENA customers.
2. Collaborate closely with cross-functional teams...
appcast.io -
Harnham-London
vendors to enhance 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...
Amazon-London
experience and profitability of our MENA businesses, helping us enhance catalog quality, improve machine translation, prevent abuse and fraud, etc.
Key job responsibilities
1. Invent, implement, and deploy machine learning algorithms and models to solve...
joblookup.com -
Pulse Recruit-London
with the teams and third-party providers to optimise payment acceptance, ensure regulatory compliance, and implement fraud prevention strategies.
• Data-Driven Decision-making: Continuously analyse key performance indicators (KPIs) such as checkout completion...
Amazon-London
and maximize trust in Amazon.com. In addition to this, we evaluate new business opportunities from across the company to determine how we can minimize the risk associated with these launches.
About the role: We’re looking for a SDE with an interest in fraud...
appcast.io -
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...
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