Fraud Prevention Analyst Jobs in Newcastle upon Tyne
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Search results - Fraud Prevention Analyst Jobs in Newcastle upon Tyne
Newcastle upon Tyne
and management of first party fraud cases.
Conducting root cause analysis on first-party fraud events to identify control gaps and supporting the First Party Fraud Strategy Manager with the delivery of mitigating controls.
Developing data-driven controls...
cv-library.co.uk -
Virgin Money-Newcastle upon Tyne
to the fraud transformation agenda.
We need you to have Experience of developing and implementing successful fraud prevention strategies and initiatives to prevent fraud.
Demonstratable experience of developing automated fraud controls with disparate data...
joblookup.com -
Newcastle upon Tyne
ownership, management and control. In this new role, you’ll report to our Internal Fraud Strategy Lead within the Economic Crime Centre of Excellence (EC CoE) and play a key role in the banks fraud prevention and deliver the best for our customers whilst...
cv-library.co.uk -
Virgin Money-Newcastle upon Tyne
fraud strategies and controls to detect and prevent credit abuse.
Developing a fraud handbook to support the business and management of first party fraud cases.
Conducting root cause analysis on first-party fraud events to identify control gaps...
joblookup.com -
Newcastle upon Tyne
fraud prevention strategies and initiatives to prevent fraud.
Demonstratable experience of developing automated fraud controls with disparate data sources.
Analytical with intermediate-level proficiency with one or more programming languages...
cv-library.co.uk -
Virgin Money-Newcastle upon Tyne
a key role in the banks fraud prevention and deliver the best for our customers whilst keeping the bank safe from internal fraud threats.
We are seeking an experienced Internal Fraud professional with a proven track record in risk discovery...
joblookup.com -
Newcastle upon Tyne
fraud, while balancing operational impact and genuine customer interventions
Optimisation and monitoring performance of fraud detection and prevention systems and associated models
Configuring fraud systems to manage fraud risk within appetite...
cv-library.co.uk -
Virgin Money-Newcastle upon Tyne
Track and analyse the impact of changes, focusing on improving customer satisfaction and increasing operational efficiency, Use data analytics tools to analyse large datasets and translate this into actionable insights, working closely with Fraud...
joblookup.com -
NHS Counter Fraud Authority-Newcastle upon Tyne
Job overview
The NHS Counter Fraud Authority (NHSCFA) is the national body responsible for all matters relating to the prevention, detection and investigation of economic crime across the NHS. Further information about our work and annual plan...
healthjobsuk.com -
Newcastle upon Tyne
Identify pain points in fraud journeys and processes to prioritise change and transformation.
Track and analyse the impact of changes, focusing on improving customer satisfaction and increasing operational efficiency,
Use data analytics tools to analyse...
cv-library.co.uk -
NHS Counter Fraud Authority-Newcastle upon Tyne
capabilities to be deployed in counter fraud activity and work closely with partners across health and government to further maximise the preventative impact of proactive counter fraud analysis. We will combine this with our range of counter fraud and domain...
dwp.gov.uk -
Virgin Money-Newcastle upon Tyne
detection and prevention systems and associated models Configuring fraud systems to manage fraud risk within appetite and budget Overseeing delivery of accurate and relevant plastic fraud MI required by governance committees and stakeholders Presenting...
joblookup.com -
Virgin Money-England
strategies and controls to detect and prevent credit abuse.
Developing a fraud handbook to support the business and management of first party fraud cases.
Conducting root cause analysis on first-party fraud events to identify control gaps and supporting...
Virgin Money-England
to the fraud transformation agenda.
We need you to have Experience of developing and implementing successful fraud prevention strategies and initiatives to prevent fraud.
Demonstratable experience of developing automated fraud controls with disparate data...
Virgin Money-England
a key role in the banks fraud prevention and deliver the best for our customers whilst keeping the bank safe from internal fraud threats.
We are seeking an experienced Internal Fraud professional with a proven track record in risk discovery...
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