Fraud Analyst Jobs in Woking

Woking, England, United Kingdom

At Entain, we know that signing top players requires a great starting package, and plenty of support to inspire peak performance. Join us, and a competitive salary is just the beginning. Depending on your...

from: jobleads.co.uk - More than 30 days ago

WeavePay - London, United Kingdom

- Understanding of the risks that are prevalent when dealing with various corporate entity structures within the deliverable FX and payments environment Check below to see if you have what is needed for...

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

Zego - London, England, United Kingdom

Designing and building core data models and reporting to support day to day operations of the Claims and Fraud functions as well as key reporting for senior stakeholders (Zego leadership, investors, insurance...

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

London, England, United Kingdom

Strategic and industry-leading engagements shaping government eco-system strategy, supporting industries including financial services, technology, social media and telecommunications. There is now a need...

from: jobleads.co.uk - 4 days ago

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

The role will need to work closely with all areas of the CPD Financial Crime Group across EMEA (MLRO / Sanctions / Forensic), as changes to system logic will impact the second line oversight and control...

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

LexisNexis Risk Solutions - London, United Kingdom

Performing data analysis to identify both high-risk and trusted behaviours, translating findings into actionable insights. Ranging from intuitive rules to high-performing policy score optimisations. which...

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

CER Financial - London, United Kingdom

An understanding of the Banks processed and core system and how these interact with the monitoring and sanction systems. A good understanding of core Bank products such as Trade Finance, Loans and SWIFT... £62k

from: eFinancialCareers.co.uk - 13 days ago

Harnham - London, United Kingdom

Lead a team of Managers and Analysts spanning operations and strategy to lead business policy and set the direction of the wider team Make sure to read the full description below, and please apply immediately...

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

GradBay - London, United Kingdom

Central to the collections aspect of the role, the candidate must also have experience in communicating, negotiate with customers and work with external collection agencies in order to settle outstanding...

from: uk.lifeworq.com - 10 days ago

Bits - London

Ability to effectively interpret data and identify patterns and trends Knowledge of fraud detection tools and techniques Demonstrated ability to work independently and collaboratively About Bits:

from: workable.com - More than 30 days ago