Fraud Prevention Analyst Jobs in London
1 - 15 of 37
Search results - Fraud Prevention Analyst Jobs in London
Marcura-London
data analytics, or related fields are a plus.• Minimum of 3-5 years of experience in a similar role, with a focus on fraud prevention and data analysis within Fintech or Banking.• Technical Skills:o Advanced SQL: Ability to write complex queries...
statisticsjobs.co.uk -
Intelligent Apps GmbH-London
experience working with a major MMP (Appsflyer,Adjust,Singular) and the tools they offer around fraud prevention, audience building and cohort analysis
• Extensive knowledge of app marketing tracking capabilities and industry best practices through (i.e...
London
multi site/area management experience and looking for a different route in retail.
About the role...
Loss Prevention:
Develop and implement comprehensive strategies to prevent theft, fraud, and operational losses.
Conduct regular audits to spot...
cv-library.co.uk -
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...
creditcontroljobs.co.uk -
London
Responsibilities
Develop and maintain systems, software, and processes for data collection, collation, and analysis related to fraud.
Manage the National Fraud Initiative (NFI) database, liaise with relevant services, and record outcomes.
Upload data...
cv-library.co.uk -
Teya Services Ltd.-London
for tackling complex, ambiguous problems in the financial risk domain.Must-haves4+ years of professional experience as a data analyst, preferably in fraud, AML, or financial risk monitoringSolid understanding of statistical concepts and experience applying...
statisticsjobs.co.uk -
NatWest Group-London
and presenting these to relevant stakeholder groups
The skills you’ll need
We’re looking for someone who is an expert in fraud and scam prevention and understands the application of fraud systems, statistical models, tools, and analysis techniques.
You’ll also...
dwp.gov.uk -
London
that shape the future of operations and financial crime prevention. If you possess a passion for operational excellence and a knack for managing complex investigations, we want to hear from you!
About Role: As the Head of Operational Transformation, you'...
cv-library.co.uk -
UK Health Security Agency-London
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...
healthjobsuk.com -
London
the following markets.
Corporate Security
Manned Guarding - Management & Operations
Manned Guarding - Officer & site personnel staff
Retail Loss Prevention, Audit & Fraud
HSEQ (Health, Safety, Environmental & Quality Assurance)
Facilities Management - Hard (M&E...
cv-library.co.uk -
NHS Jobs-London
and Prevention Manager and Investigation Manager; sourcing and analysing data, as well as preparing reports and information to help drive forward the remit of the Anti-Fraud Team. They will act as a liaison point for risk and assurance work, engaging...
dwp.gov.uk -
UK Health Security Agency-London
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...
healthjobsuk.com -
Amazon-London
large scalable solutions.Financial Fraud team is looking for a dedicated risk manager to re-shape next level customer experience on our stores. We expect the leader to define end to end program strategy, scope problems, design solutions with across...
riskjobsite.co.uk -
Fuse Energy-London
response to advanced threats and incidents, including analysis, containment, and remediation.
• Build and optimise detection mechanisms and playbooks for novel attack vectors, including abuse prevention and fraud detection.
• Governance, Compliance & Best...
workable.com -
GIRLS NOT BRIDES THE GLOBAL PARTNERSHIP-London
management, priorities and activities, as best serves the mission of the organisation.
• Lead on financial risk management including the implementation of appropriate risk management strategies such as financial controls, fraud prevention and processes...
theguardian.com -
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