Fraud Prevention Analyst Jobs in London
1 - 15 of 27
Search results - Fraud Prevention Analyst Jobs in London
Teya-London
insights through in-depth reports. Collaborate with your peers across Teya to share insights and enable real-time decision making wherever opportunity arises.
As a Senior Data Analyst on the Fraud Prevention team you will:
• Lead with data to design...
X4 Technology-London
services is advantageous but not essential.
• Strong knowledge of AML, fraud prevention, and financial crime regulations.
• Analytical and detail-oriented with a proactive approach to solving problems.
• Excellent communication skills, with the ability...
mindmatch.ai -
Northreach-London
work environment that encourages equality, innovation, and professional growth.
About the Job:
Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection...
Bruin-London
Provides support related to global data privacy and protection regulations, including GDPR, PECR, e-Privacy Directive, DPA 2018, and the evolving EU AI Act, with a focus on legal compliance, cybersecurity as well as fraud prevention measures.
• Leads...
mindmatch.ai -
InterQuest Group-London
fraud prevention measures across various payment channels, including eBanking, mobile apps, debit cards, and credit cards.
• Create and maintain a comprehensive reporting suite to address internal fraud monitoring and comply with external regulatory...
Amplifi Capital-London
performance to identify areas for improvement. You will also contribute to fraud detection and prevention strategies, leveraging your skills to protect both the business and our customers.
Working closely with the Credit Risk Manager and collaborating...
workable.com -
Harnham-London
of delivering cutting-edge solutions to complex business challenges.
THE ROLE
• Lead the design and implementation of fraud detection and prevention strategies for clients across various industries.
• Utilize advanced analytics techniques, including...
London
About the Job:
Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect...
cv-library.co.uk -
Harnham-London
false positives.
• Enhance fraud mitigation for all card payments, including Apple Pay and Google Pay, with a focus on phishing attacks and fraudulent card provisioning requests.
• Implement fraud prevention tools and tactical changes in collaboration...
Compliance Professionals-London
as an escalation point for financial crime compliance queries Work with the DMLRO to ensure staff in the Bank receive a proper Financial Crime advisory service. Responsible for managing KYC, ABC, sanctions and fraud -related escalations.
Provide training...
mindmatch.ai -
Nexus Jobs Limited-London
Use AI to analyze customer feedback and sentiment from various channels to improve services.
2. Fraud Detection and Prevention
• Real-Time Monitoring: Implement AI algorithms to detect and flag unusual transactions in real-time.
• Predictive...
joblookup.com -
East London NHS Foundation Trust-London
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 to check and verify your...
healthjobsuk.com -
Nexus Jobs Limited-London
to analyze customer feedback and sentiment from various channels to improve services. ul>
2. Fraud Detection and Prevention
• Real-Time Monitoring: Implement AI algorithms to detect and flag unusual transactions in real-time. li...
free-work.com -
Northreach-England
About the Job:
Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect...
Carmoola-London
Continuous Improvement: Conduct root cause analyses to ensure customers receive optimal outcomes and that we learn and improve from every interaction.
• Master Fraud Prevention: Execute thorough fraud investigations for flagged applicants, create and refine...
workable.com -
12
Companies now hiring in London:
Fraud Prevention Analyst jobs in London – Similar offers:
Fraud Prevention Analyst jobs – More locations:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Prevention Analyst, London
It's free, and you can cancel email updates at any time
12