Fraud Analyst Jobs

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Fraud Data Analyst  

Project People - Glasgow G1, City of Glasgow, Scotland

Supports business processes without supervision by understanding and effectively using standard office equipment and standard software packages, while providing technical guidance as needed. Support colleagues... Fraud Analyst Work careers...

from: joblookup.com - 4 days ago

See more: Finance Jobs
Fraud Analyst  

milton keynes, england, United Kingdom

Supports more experienced Fraud Investigators while developing knowledge and skills required to investigate credit card fraud cases by following established processes, procedures and direction from more... Fraud Analyst careers...

from: jobleads.co.uk - 2 days ago

Onboarding Officer  

WeavePay - London, United Kingdom

Our team is rapidly growing which is why we are seeking a Transaction Monitoring Analyst/Fraud Analyst. This is an office-based position in London. Your work will have a direct impact on billions of people... fraud analyst bank america...

from: uk.lifeworq.com (+1 source) - 7 days ago

Claims and Fraud Analyst  

Zego - London, England, United Kingdom

We are looking for an analyst who is enthusiastic about enhancing claims procedures and customer experience. In this role, you'll leverage your analytical skills to bolster our claims operations. As a... fraud detection analyst...

from: jobleads.co.uk (+1 source) - 6 days ago

Fraud Consultant Analyst  

London, England, United Kingdom

Our Fraud experts are market leaders having led some of the industry’s most challenging and transformational initiatives. We work on market-shaping, expert-led and tech-enabled work – with a particular... fraud detection analyst...

from: jobleads.co.uk - 4 days ago

See more: Consultancy Jobs
Data Analyst - Financial Crime  

Sumitomo Mitsui Banking Corporation – SMBC Group - London, United Kingdom

Assist with the testing and configuration of technology updates, system upgrades, and new system implementations within the Transaction Control and Transaction Monitoring areas. This includes extensive... credit card fraud analyst...

from: uk.lifeworq.com (+1 source) - 7 days ago

Fraud Data Analyst  

United Kingdom

● Effectively liaise cross-teams and cross company, identifying fraud risk and implementing best-in-class monitoring reports and fraud mitigating procedures. ● Daily monitoring and investigation of suspicious... credit card fraud analyst...

from: jobleads.co.uk - 8 days ago

Fraud Analytics Team Lead  

LexisNexis Risk Solutions - London, United Kingdom

About the Role: In this role you will use your experience with data analysis in fraud and technology. You will lead to immediate real-world impact in the form of lower customer friction, reduced fraud... fraud analyst scotland...

from: uk.lifeworq.com (+1 source) - 7 days ago

Head of Fraud  

Harnham - London, United Kingdom

This business are an international gaming business. This role is an exciting opportunity to lead their Fraud team, covering a range of areas across the business including strategy, operations and payments... fraud analyst birmingham...

from: uk.lifeworq.com (+1 source) - 8 days ago

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FRAUD DATA ANALYST - CONTRACT - GLASGOW  

Project People - Glasgow

Responsible for utilising a variety of data sources and analytic techniques to identify and investigate fraud-related activities driving performance improvements and sharing insight back with senior management... local counter fraud specialist...

from: securityclearedjobs.com - 14 days ago


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Fraud Analyst

The role of the fraud analyst is becoming increasingly crucial in the world of business as new ways to create scams arise due to changing methods of doing business. Nowadays, the fraud analyst is an indispensable part of many modern companies. The position requires the ability to minutely scrutinise data and decide whether a case is fraudulent or not
Day to day duties include such tasks as report writing, monitoring client accounts, communicating with clients on a regular basis through phone calls and emails; some of the more recent tasks include the monitoring of fraudulent websites. The job requires excellent organisational skills and the ability to work well with others
The ideal candidate for a job as a fraud analyst would have a university degree in finance, management information systems and have at least two years’ experience in dealing with information security controls. Other requirements include the ability to organise and manage time and great attention to detail. The average salary for this position is around £38,000.

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Fraud Analyst