Fraud Prevention Analyst Jobs in London
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Search results - Fraud Prevention Analyst Jobs in London
Wintermann Search-London
advisory across the Bank with an emphasis on Sanctions, ABC, TF, Fraud prevention and CDD in accordance with relevant laws, regulations and internal policies;
Undertake thorough assessment of CDD files (especially High risk and EDD reports...
Cameron Kennedy-London
experience using Dancerace systems (essential).
• Proven track record managing client relationships and operational workflows.
• Strong understanding of credit risk, fraud prevention, and regulatory compliance.
• Excellent analytical, communication...
Cameron Kennedy-London
Dancerace systems (essential).
• Proven track record managing client relationships and operational workflows.
• Strong understanding of credit risk, fraud prevention, and regulatory compliance.
• Excellent analytical, communication, and problem-solving...
Harnham-London
designed to drive innovation and growth across their analytics function. You’ll be joining a high-performing team at the forefront of fraud & financial crime prevention, leveraging AI and machine learning to deliver cutting-edge solutions to clients...
London
Collaborate with stakeholders to refine strategies and provide guidance to mitigate risks
About you: Fluent Spanish and English
Strong fraud investigations, risk prevention, quality assurance or risk analyses experience within a regulated environment
Proven...
cv-library.co.uk -
Zeal Group-London
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 and Analyse...
workable.com -
London
the opportunity to manage a high-performing team, influence business decisions, and drive strategic initiatives.
You will work across multiple teams and directly contribute to the optimisation of underwriting, fraud prevention, responsible lending, and portfolio...
cv-library.co.uk -
DRH Support Services-London
the opportunity to manage a high-performing team, influence business decisions, and drive strategic initiatives. You will work across multiple teams and directly contribute to the optimisation of underwriting, fraud prevention, responsible lending, and portfolio...
creditcontroljobs.co.uk -
Capitex-London
Job Title: System Data Analytics Specialist (Fraud / Callsign Optimization)
Location: Remote (Global)
Contract Duration: 6 months (with possible extension)
Client: Leading Saudi Arabian Bank
Type: Contract / Consultant
About the Role
We...
workable.com -
Amplifi Capital-London
frameworks.Stay updated on industry trends, fraud prevention techniques, and regulatory changes, sharing relevant insights with the team.Mentor and support junior analysts, fostering a culture of analytical excellence and continuous development within...
riskjobsite.co.uk -
East London NHS Foundation Trust-London
on the application form with NHS Counter Fraud 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...
healthjobsuk.com -
J.P. MORGAN-London
digital fraud decisioning strategy that optimizes fraud detection and client experience utilizing fraud scores and rules across a disparate set of vendors and fraud vectors
• Drive fraud strategies using data from multiple fraud prevention vendors...
theguardian.com -
Carmoola-London
outcomes and that we learn and improve from every interaction.
• Master Fraud Prevention: Execute thorough fraud investigations for flagged applicants and produce fraud reports for the senior leadership team.
• Support and Protect: Establish robust...
workable.com -
East London NHS Foundation Trust-London
on the application form with NHS Counter Fraud 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...
healthjobsuk.com -
East London NHS Foundation Trust-London
may be required to share information you provide on the application form with NHS Counter Fraud Authority (NHSCFA) and/or other organisations for the purpose of the prevention, detection, investigation and prosecution of fraud or any other unlawful...
nursingnetuk.com -
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