fraud analyst Jobs - 32
Python Data Analyst, Fraud and Risk
bet365 - ST15SZ
Employment Type : Full-Time
As a Python Data Analyst you will work closely with the Fraud and Risk team to analyse complex datasets, develop insights and contribute to data-driven decision-making across the business. The Fraud and Risk department plays a crucial role in protecting the company from financial threats and fraudulent activities. The key responsibilities and functions include fraud prevention and detection, risk assessment and management, and compliance and sec...
Intel Analyst
Keoghs LLP - BL64SE
Employment Type : Full-Time
Description Keoghs is looking to recruit an Intel Analyst to join our busy, fast paced and growing Intelligence Team. The Intel Analyst will work on a variety of claims ranging from motor fraud, credit hire, EL PL and more complex injury matters (and potentially more!). The role involves identifying the appropriate and relevant intelligence evidence from a wide range of resources that ultimately assists with the decision making process required ...
Financial Crime Analyst
Connells Group HQ - MK78JT
Employment Type : Full-Time
Job Description We have an exciting new opportunity for a Financial Crime Analyst to support the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. You will help in all Financial Crime matters in support of the role and ensure necessary reports are made to authorities and MI kept in line with regulatory/business expectations. Your responsib...
Transaction Monitoring Analyst
AJ Bell - Manchester
Employment Type : Full-Time
An exciting opportunity has arisen to join our Financial Crime team. We are seeking a Transaction Monitoring Analyst who will play a critical role in ensuring the company's compliance with financial crime regulations through the detection and prevention of financial crime. Prior experience of Transaction Monitoring, transactional analysis, SAR disclosures and DAML are a key requirement of this role. What you'll do Review transaction monitoring a...
Data Analyst Batch Processing
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: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 insurance. What You'll Bring: We’re looking for a Data Analyst to join our gr...
Fraud Analyst
CHANGE-IT CONSULTING LTD - London
Employment Type : Full-Time
Threat Intelligence & Fraud Analyst 6 Months Hybrid Working - 2x Days per Week in London, Bristol or Manchester INSIDE IR35 400- 450 per day SC Clearance Required Change-IT are looking for an SC Cleared Fraud Analyst to join a large central government organisation based in either London, Bristol or Manchester. This role is for 6 months initially, with possible extension. This role is INSIDE IR35, paying between 400- 450 per day based on expe...
Fraud Strategy Manager
MERJE Ltd - Bradford
Employment Type : Full-Time
Fraud Strategy Manager Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk. Identify emerging Fraud trends, risks and opportunities. Role Responsibilities; Design, maintain and monitor the firms Fraud and AML strategies across the credit lifecycle. Lead the implementation of approved changes to the fraud decisioning...
Head of Fraud
Harnham - Data & Analytics Recruitment - London
Employment Type : Full-Time
Head of Fraud London Up to 120,000 Hybrid The Company This is an amazing opportunity to work at a market-leading Fintech based in London. As the Head of Fraud you will be driving the strategy, analytics, and policy to help prevent fraud for both the customers and the company using your strong background in fraud analytics. The Role As the Head of Fraud, you will be: Preventing credit card fraud and application fraud across different products/are...
Operational Resilience Manager
Transunion - Leeds
Employment Type : Full-Time
TransUnion's Job Applicant Privacy Notice What We'll Bring: We Are TransUnion: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 insurance. What You'll Bring: We’re looking for an Operational Resilience Man...
Fraud and Underwriting Manager
MERJE Ltd - Cardiff
Employment Type : Full-Time
MERJE is seeking a talented Fraud and Underwriting Manager for a leading financial services company. This pivotal role involves overseeing pricing models, underwriting engines, and fraud detection systems. The successful candidate will lead a team, represent the company at industry events, and drive innovation in risk assessment. c. 70k plus excellent benefits Location: Cardiff, with flexible remote working options available. The Company This es...