241

Fraud analyst jobs in United kingdom

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Card Operations Analyst MAIDSTONE, ENGLAND, UNITED KINGDOM Card Fraud Analyst Rev & Regs are currently recruiting for a Card Fraud Analyst to work for a leading financial Services company based in Maidstone. Experience Strong track record in a financial sector role Direct experience of bank card products as a card issuer Understanding of the mitigation of...
Global Fraud Analyst LONDON, ENGLAND, UK Global Fraud Analyst Too Good To Go London, England, United Kingdom 10-09-2023 FinTech B Corp SQL Expires in: 23 days Subscribe and find similar jobs: At Too Good To Go, we dream of a planet with no food waste. Imagine if there was something we could all change today that would reduce global...
Card Operations Analyst MAIDSTONE p strong Card Fraud Analyst /strong /p p br br Not sure what skills you will need for this opportunity Simply read the full description below to get a complete picture of candidate requirements. br /p p Rev & Regs are currently recruiting for a Card Fraud Analyst to work for a leading...
Looking for Fraud Analyst jobs in United Kingdom? Top Salaries! Full time, part time and contract. UNITED KINGDOM Visit PerfectJobs4U UK for the widest selection of top UK jobs. Full time, part time and work from home roles.
Data Scientist UNITED KINGDOM, , UNITED KINGDOM ...tools such as Tableau.Strong SQL proficiency required.The ability to communicate effectively in writing, including conveying complex information and promoting in-depth engagement on course topics.Experience working with large datasets.Communication and collaboration skills.Experience with...
Internal Control Analyst NEWCASTLE-UPON-TYNE, TYNE AND WEAR, NORTH EAST ENGLAND p b Internal Control Analyst /b /p p /p p b Location: /b Quorum Business Park, Longbenton, Newcastle, NE12 8BU /p p b Hours: /b Monday-Friday 9am-6pm (40 hours per week), Early finish Fridays /p p b Salary: /b £40,000-£50,000 depending on experience /p p b Holidays...
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Incident Reporting Manager £35,000-£39,000 pa LONDON ...example safeguarding, fraud, and health and safety. The aim will be to develop reporting and analysis that can identify trends and root causes to help us learn from incidents and improve the ways in which we respond to risks. Key accountabilities will include: Act as Product owner of SCUK's...
Fraud Analyst MANCHESTER, UNITED KINGDOM Role: Fraud Analyst Location: Greater Manchester Full Time, Permanent Office based Mon-Fri Salary: £30,000 base per annum plus benefitsCCA Recruitment Group are delighted to be partnered with a highly profitable UK brand and market leader who are recruiting for a new Fraud Analyst...
Mastercard Operations Analyst WEST MALLING, KENT We&#39 re seeking a talented Mastercard Operations Analyst to join a dedicated Financial Intelligence Team and help to continue protecting our bank and its customers from fraud.This role is ideal for you if you have experience in Cards Management and Fraud Investigations, or possess relevant...
Internal Control Analyst NEWCASTLE UPON TYNE, ENGLAND, UNITED KINGDOM Internal Control Analyst Location: Quorum Business Park, Longbenton, Newcastle, NE12 8BU Hours: Monday-Friday 9am-6pm (40 hours per week), Early finish Fridays Salary: £40,000-£50,000 depending on experience Holidays: 21 days plus bank holidays increases to 23 days plus bank holidays...
Fraud Data Analyst MILTON KEYNES, ENGLAND, UNITED KINGDOM ...looking for a motivated Fraud Strategy Analyst, with a real passion for developing colleagues and delivering the right outcomes for customers. The ideal candidate will have a good working knowledge of the regulatory requirements for both Fraud and Transaction Monitoring typologies and prevention...
Intelligence Analyst SALFORD, ENGLAND, UNITED KINGDOM The Fraud Intelligence analyst will identify appropriate and relevant intelligence that will assist in the decision making process required for the resolution of a case. Developing hypotheses as to the mechanics of a suspected fraud claim. Evidence the intelligence where required in report...
Fraud and Risk Analyst STOKE-ON-TRENT, ENGLAND, UNITED KINGDOM As a Fraud and Risk Analyst, you will be responsible for the creation, interpretation and ongoing assessment of data sources, which generate insights for the risk detection strategy for the Business. You will work closely with management tiers to implement reporting structures and data driven...
Motor Fraud Intelligence Analyst , , UNITED KINGDOM Due to the development and continued growth of the firm s Motor Insurance Fraud team, it is now seeking to appoint an Intelligence Analyst. The ideal candidate will have experience as an Intelligence Analyst within either an insurance or legal background. They will have an understanding of Motor...
Senior Fraud Investigator , , UNITED KINGDOM Remote Contract Position The Background The Lead Investigator, Casino/Sports Risk and Fraud is tasked with finding causes of risk, detecting and stopping fraud within our product operations. Covering either Casino or Sports, you will develop tools and work with your staff to examine aspects of play...
Intelligence Analyst, Rights Protection LONDON AREA, UNITED KINGDOM, UNITED KINGDOM ...INTELLIGENCE ANALYST, RIGHTS PROTECTION OVERVIEW Join the Rights & Revenue Protection Services (RRP) team and embark on a rewarding journey dedicated to protecting intellectual property rights and ensuring the integrity of our operations on the LATAM region. If you're passionate about...
Intelligence Analyst, Risk & Investigations , , UNITED KINGDOM ...abuse, misconduct, fraudulent behaviour, and broader corruption threats. The Intelligence Analyst, Risk & Investigations, will be responsible for contributing to all aspects of Sportradar s intelligence and investigation activity. The role demands a dedicated, forward-thinking...
Intelligence Analyst, Anti-Match-Fixing LONDON, ENGLAND, UNITED KINGDOM ...The Intelligence Analyst, Anti-Match-Fixing, will be responsible for contributing to all aspects of Sportradar s AMF intelligence and investigation activity. The role demands a dedicated, forward-thinking intelligence professional who will thrive working in a ground-breaking and fast-paced...
Senior Analyst - Decisioning , , UNITED KINGDOM TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming, government and...
Operational Permanent Control Analyst SOLIHULL, ENGLAND, UNITED KINGDOM Job Title: Operational Permanent Control Analyst Location: Solihull, Hybrid Hours: Full-time, Permanent ______________________________________________ A bit about us: At BNP Paribas Personal Finance, we re part of a global bank and are proud to be a Top Employer UK, providing a great place to work...
Senior Business Intelligence Analyst LONDON, ENGLAND, UNITED KINGDOM ...Business Intelligence Analyst with a commercial sense and a true passion for data. our role isn't solely about generating data it's about leveraging it effectively, transforming it into actionable insights. Your focus will involve providing comprehensive reports and analysis to support our key...
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