Fraud Prevention Analyst Jobs in London
1 - 15 of 44
Search results - Fraud Prevention Analyst Jobs in London
Altum Consulting-London
Incident Management Analyst role:
• Incident management and prevention
• Managing incidents across different countries
• Identity verification
• Creating and processing verification documents
• Ensure calls and documents adhere to established guidelines...
Accenture-London
to deliver and utilize fraud analytics outputs for policy and action
• Understanding of data analytics in fraud prevention and detection
• Project management and delivery experience
• Familiarity with agile methodologies and user story development
• Ability...
appcast.io -
MarTrust-London
in fraud prevention workshops, conferences, and training sessions to enhance skill sets.
Qualifications We’re Looking For:
• Professional certifications in fraud detection, data analytics, or related fields are a plus.
• Minimum of 3-5 years...
Altum Consulting-London
Management Analyst role: Incident management and prevention Managing incidents across different countries Identity verification Creating and processing verification documents Ensure calls and documents adhere to established guidelines and best practices...
mindmatch.ai -
MW Recruitment Limited-London
and prevention of fraud.
• Provide ongoing coaching to members of the fraud team, particularly within the fraud detection roles, focusing on scam identification and/or prevention of all types of fraud.
• Proactively identify emerging fraud trends through day...
Altum Consulting-London
Management Analyst role:
• Incident management and prevention
• Managing incidents across different countries
• Identity verification
• Creating and processing verification documents
• Ensure calls and documents adhere to established guidelines and best...
Opus Recruitment Solutions-London
Education & Experience: ~ Bachelor's or Master's degree in Computer Science, Data Science, or a related field.
~7+ years of professional experience in areas such as fraud prevention or credit scoring.
~ Machine Learning Expertise: ~ Strong understanding...
CIFAS-London
exposure to fraud investigation and knowledge of Cifas systems and processes would be advantageous.
• Extensive experience of working with fraud prevention systems and technology.
• Demonstrable ability to influence and bring others along with you...
appcast.io -
Opus Recruitment Solutions-London
Education & Experience: ~ Bachelor's or Master's degree in Computer Science, Data Science, or a related field.
~7+ years of professional experience in areas such as fraud prevention or credit scoring.
~ Machine Learning Expertise: ~ Strong understanding...
Experian Group-London
innovate in lending, fraud prevention, healthcare, marketing, automotive insights, and more, leveraging data, analytics, and software. Our mission is to help individuals achieve financial goals and save time and money.
With operations across various...
Opus Recruitment Solutions-London
Education & Experience: ~ Bachelor's or Master's degree in Computer Science, Data Science, or a related field.
~7+ years of professional experience in areas such as fraud prevention or credit scoring.
~ Machine Learning Expertise: ~ Strong understanding...
Hawk-London
the effectiveness of their AML compliance and fraud prevention by identifying more crime while maximizing efficiency by reducing false positives. With our solution, we are playing a vital role in the global fight against Money Laundering, Fraud, or the financing...
appcast.io -
Ernst & Young.-London
are seeking a dynamic and experienced Senior Fraud Analyst to join our team. In this role, you will work closely with financial services clients to identify and analyse emerging fraud trends, develop, and implement effective fraud detection strategies...
Opus Recruitment Solutions-London
Education & Experience: ~ Bachelor's or Master's degree in Computer Science, Data Science, or a related field.
~7+ years of professional experience in areas such as fraud prevention or credit scoring.
~ Machine Learning Expertise: ~ Strong understanding...
InterQuest Group-London
will ensure that payment processes comply with regulations, fraud prevention measures, and internal risk frameworks to protect both the organisation and its customers.
What you’ll be doing:
• Analyse customer journeys, assess controls, and define...
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